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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Belhaven Grp. | LSE:BHG | London | Ordinary Share | GB0000905397 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.00 | - |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:2176S Belhaven Group plc 04 October 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/ person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR THE BELHAVEN GROUP plc 3.1.4R(1)(a); or (ii) DR3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) 3. Name of person discharging 4. State whether notification managerial responsibilities/ relates to a person connected director with a person discharging managerial responsibilities/ director named in 3 and identify the connected person STUART ROSS NOTIFICATION RELATES TO STUART ROSS AND LINDEN ROSS (HIS ESTRANGED WIFE) 5. Indicate whether the 6. Description of shares (including notification is in respect of a class), debentures or holding of the person referred derivatives or financial to in 3 or 4 above or in instruments relating to shares respect of a non-beneficial interest3 10p ORDINARY SHARES STUART ROSS: AQCUISITION AND DISPOSAL OF HOLDING LINDEN ROSS: DISPOSAL OF HOLDING 7. Name of registered shareholders 8. State the nature of the (s) and, if more than one, the transaction number of shares held by each of them STUART ROSS: VESTING OF SHARES AWARDED UNDER STUART ROSS: THE 2001 LTIP SCHEME 131,378 SHARES REGISTERED IN OWN NAME 2004 CO-INVESTMENT AND MATCHING SHARES 2,196 2,196 SHARES REGISTERED IN NAME OF MOURANT & CO TRUSTEES DISPOSAL OF 135,770 SHARES LIMITED (INCLUDING THE 2,196 SHARES REFERRED TO ABOVE) FOLLOWING ACCEPTANCE OF THE OFFER LINDEN ROSS: 114,800 SHARES REGISTERED IN LINDEN ROSS: NAME OF ADAM & CO TRUSTEES DISPOSAL OF 114,800 SHARES LIMITED FOLLOWING ACCEPTANCE OF THE OFFER 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating acquired (treasury shares of to shares acquired that class should not be taken into account when calculating STUART ROSS: 2,196 percentage) 0.007% 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating disposed (treasury shares of to shares disposed that class should not be taken into account when calculating STUART ROSS: 135,770 percentage) LINDEN ROSS: 114,800 0.836% 13. Price per share or value of 14. Date and place of transaction transaction DUNBAR, 30 SEPTEMBER SHARES ACQUIRED: NIL SHARES DISPOSED OF: 625 PENCE PER SHARE 15. Total holding following 16. Date issuer informed of notification and total transaction percentage holding following notification (any treasury shares should not be taken into account when calculating 4 OCTOBER 2005 percentage) STUART ROSS: NIL (ALTHOUGH MR ROSS IS INTERESTED IN OPTIONS OVER 3,667 SHARES AND AN LTIP AWARD OF 14,881 SHARES (BEING 0.062 % IN AGGREGATE) WHICH BECAME EXERCISEABLE ON 30 SEPTEMBER 2005 AND REMAIN OUTSTANDING AND IN RESPECT OF WHICH, ONCE EXERCISED, MR ROSS SHALL ACCEPT THE OFFER) LINDEN ROSS: NIL If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised N/A N/A 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) N/A N/A 21. Exercise price (if fixed at 22. Total number of shares or time of grant) or indication debentures over that price is to be fixed at which options held following the time notification of exercise N/A N/A 23. Any additional information 24. Name of contact and telephone number for queries N/A RON ROBSON 01368 869105 Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification 4 OCTOBER 2005 This information is provided by RNS The company news service from the London Stock Exchange END RDSIFFILIVLSIIE
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