Notification of Transactions

 

TIDMMAY 
 
RNS Number : 6392M 
Mapeley Limited 
02 February 2009 
 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITY OR 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 
Mapeley Limited 
.................................... 
 
 
2. State whether the notification relates to (i) a transaction notified in 
accordance with DR 3.1.4R(1)(a); or 
(ii) DR 3.1.4(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) 
(i) 
.................................... 
 
 
3. Name of person discharging managerial responsibilities/director 
Peter Ball 
 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
N/A 
 
 
5. Indicate whether the notification is in respect of a holding of the person 
referred to in 3 or 4 above or in respect of a non-beneficial interest 
Holding 
 
 
6. Description of shares (including class), debentures or derivatives or 
financial instruments relating to shares 
20% Convertible Bonds 
 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
Peter Ball 
 
 
8 State the nature of the transaction 
Employee Scheme Award 
 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
63,587 
 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
0.14% 
 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
N/A 
 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
N/A 
13. Price per share or value of transaction 
GBP63,587 aggregate principal amount of Convertible Bonds 
 
 
14. Date and place of transaction 
Guernsey - 27 January 2009 
 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
63,587 = 0.14% 
16. Date issuer informed of transaction 
27 January 2009 
 
 
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 
 
 
.................................... 
 
 
19. Total amount paid (if any) for grant of the option 
 
 
.................................... 
 
 
20. Description of shares or debentures involved (class and number) 
 
 
.................................... 
 
 
21. Exercise price (if fixed at time of grant) or indication that price is to be 
fixed at the time of exercise 
 
 
.................................... 
 
 
shares or debentures over which options held following notification 
 
 
.................................... 
 
 
23. Any additional information 
None 
 
 
24. Name of contact and telephone number for queries 
Ann Bowditch for the Company Secretary 01481 740908 
.................................... 
 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
Mark Woodall 
.................................... 
 
 
Date of notification 
2 February 2009 
.................................... 
 
 
END 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITY OR 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 
Mapeley Limited 
.................................... 
 
 
2. State whether the notification relates to (i) a transaction notified in 
accordance with DR 3.1.4R(1)(a); or 
(ii) DR 3.1.4(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) 
(i) 
.................................... 
 
 
3. Name of person discharging managerial responsibilities/director 
Roger Carey 
 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
N/A 
 
 
5. Indicate whether the notification is in respect of a holding of the person 
referred to in 3 or 4 above or in respect of a non-beneficial interest 
Holding 
 
 
6. Description of shares (including class), debentures or derivatives or 
financial instruments relating to shares 
20% Convertible Bonds 
 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
Roger Carey 
 
 
8 State the nature of the transaction 
Purchase 
 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
48,000 
 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
0.11% 
 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
N/A 
 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
N/A 
13. Price per share or value of transaction 
GBP48,000 aggregate principal amount of Convertible Bonds 
 
 
14. Date and place of transaction 
Guernsey - 27 January 2009 
 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
48,000 = 0.11% 
16. Date issuer informed of transaction 
27 January 2009 
 
 
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 
 
 
.................................... 
 
 
19. Total amount paid (if any) for grant of the option 
 
 
.................................... 
 
 
20. Description of shares or debentures involved (class and number) 
 
 
.................................... 
 
 
21. Exercise price (if fixed at time of grant) or indication that price is to be 
fixed at the time of exercise 
 
 
.................................... 
 
 
shares or debentures over which options held following notification 
 
 
.................................... 
 
 
23. Any additional information 
None 
 
 
24. Name of contact and telephone number for queries 
Ann Bowditch for the Company Secretary 01481 740908 
.................................... 
 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
Mark Woodall 
.................................... 
 
 
Date of notification 
2 February 2009 
.................................... 
 
 
END 
 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITY OR 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 
Mapeley Limited 
.................................... 
 
 
2. State whether the notification relates to (i) a transaction notified in 
accordance with DR 3.1.4R(1)(a); or 
(ii) DR 3.1.4(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) 
(i) 
.................................... 
 
 
3. Name of person discharging managerial responsibilities/director 
Paul Collins 
 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
N/A 
 
 
5. Indicate whether the notification is in respect of a holding of the person 
referred to in 3 or 4 above or in respect of a non-beneficial interest 
Holding 
 
 
6. Description of shares (including class), debentures or derivatives or 
financial instruments relating to shares 
20% Convertible Bonds 
 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
Paul Collins 
 
 
8 State the nature of the transaction 
Employee Scheme Award 
 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
55,834 
 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
0.12% 
 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
N/A 
 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
N/A 
13. Price per share or value of transaction 
GBP55,834 aggregate principal amount of Convertible Bonds 
 
 
14. Date and place of transaction 
Guernsey - 27 January 2009 
 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
55,834 = 0.12% 
16. Date issuer informed of transaction 
27 January 2009 
 
 
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 
 
 
.................................... 
 
 
19. Total amount paid (if any) for grant of the option 
 
 
.................................... 
 
 
20. Description of shares or debentures involved (class and number) 
 
 
.................................... 
 
 
21. Exercise price (if fixed at time of grant) or indication that price is to be 
fixed at the time of exercise 
 
 
.................................... 
 
 
shares or debentures over which options held following notification 
 
 
.................................... 
 
 
23. Any additional information 
None 
 
 
24. Name of contact and telephone number for queries 
Ann Bowditch for the Company Secretary 01481 740908 
.................................... 
 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
Mark Woodall 
.................................... 
 
 
Date of notification 
2 February 2009 
.................................... 
 
 
END 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITY OR 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 
Mapeley Limited 
.................................... 
 
 
2. State whether the notification relates to (i) a transaction notified in 
accordance with DR 3.1.4R(1)(a); or 
(ii) DR 3.1.4(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) 
(i) 
.................................... 
 
 
3. Name of person discharging managerial responsibilities/director 
Nicholas Friedlos 
 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
N/A 
 
 
5. Indicate whether the notification is in respect of a holding of the person 
referred to in 3 or 4 above or in respect of a non-beneficial interest 
Holding 
 
 
6. Description of shares (including class), debentures or derivatives or 
financial instruments relating to shares 
20% Convertible Bonds 
 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
Nicholas Friedlos 21,950 
Lynchwood Nominees Limited 48,670 
 
 
8 State the nature of the transaction 
Employee Scheme Award & Purchase 
 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
21,950 awarded and 48,670 purchased 
 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
0.16% 
 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
N/A 
 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
N/A 
13. Price per share or value of transaction 
Total GBP70,620 aggregate principal amount of Convertible Bonds 
 
 
14. Date and place of transaction 
Guernsey - 27 January 2009 
 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
70,620 = 0.16% 
16. Date issuer informed of transaction 
27 January 2009 
 
 
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 
 
 
.................................... 
 
 
19. Total amount paid (if any) for grant of the option 
 
 
.................................... 
 
 
20. Description of shares or debentures involved (class and number) 
 
 
.................................... 
 
 
21. Exercise price (if fixed at time of grant) or indication that price is to be 
fixed at the time of exercise 
 
 
.................................... 
 
 
shares or debentures over which options held following notification 
 
 
.................................... 
 
 
23. Any additional information 
None 
 
 
24. Name of contact and telephone number for queries 
Ann Bowditch for the Company Secretary 01481 740908 
.................................... 
 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
Mark Woodall 
.................................... 
 
 
Date of notification 
2 February 2009 
.................................... 
 
 
END 
 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITY OR 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 
Mapeley Limited 
.................................... 
 
 
2. State whether the notification relates to (i) a transaction notified in 
accordance with DR 3.1.4R(1)(a); or 
(ii) DR 3.1.4(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) 
(i) 
.................................... 
 
 
3. Name of person discharging managerial responsibilities/director 
Matthew Gordon 
 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
N/A 
 
 
5. Indicate whether the notification is in respect of a holding of the person 
referred to in 3 or 4 above or in respect of a non-beneficial interest 
Holding 
 
 
6. Description of shares (including class), debentures or derivatives or 
financial instruments relating to shares 
20% Convertible Bonds 
 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
Matthew Gordon 
 
 
8 State the nature of the transaction 
Employee Scheme Award 
 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
11,515 
 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
0.03% 
 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
N/A 
 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
N/A 
13. Price per share or value of transaction 
GBP11,515 aggregate principal amount of Convertible Bonds 
 
 
14. Date and place of transaction 
Guernsey - 27 January 2009 
 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
11,515 = 0.03% 
16. Date issuer informed of transaction 
27 January 2009 
 
 
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 
 
 
.................................... 
 
 
19. Total amount paid (if any) for grant of the option 
 
 
.................................... 
 
 
20. Description of shares or debentures involved (class and number) 
 
 
.................................... 
 
 
21. Exercise price (if fixed at time of grant) or indication that price is to be 
fixed at the time of exercise 
 
 
.................................... 
 
 
shares or debentures over which options held following notification 
 
 
.................................... 
 
 
23. Any additional information 
None 
 
 
24. Name of contact and telephone number for queries 
Ann Bowditch for the Company Secretary 01481 740908 
.................................... 
 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
Mark Woodall 
.................................... 
 
 
Date of notification 
2 February 2009 
.................................... 
 
 
END 
 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITY OR 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 
Mapeley Limited 
.................................... 
 
 
2. State whether the notification relates to (i) a transaction notified in 
accordance with DR 3.1.4R(1)(a); or 
(ii) DR 3.1.4(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) 
(i) 
.................................... 
 
 
3. Name of person discharging managerial responsibilities/director 
Michael Wilson 
 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
N/A 
 
 
5. Indicate whether the notification is in respect of a holding of the person 
referred to in 3 or 4 above or in respect of a non-beneficial interest 
Holding 
 
 
6. Description of shares (including class), debentures or derivatives or 
financial instruments relating to shares 
20% Convertible Bonds 
 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
Michael Wilson 
 
 
8 State the nature of the transaction 
Employee Scheme Award & Purchase 
 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
42,135 awarded and 48,000 purchased 
 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
0.20% 
 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
N/A 
 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
N/A 
13. Price per share or value of transaction 
Total GBP90,135 aggregate principal amount of Convertible Bonds 
 
 
14. Date and place of transaction 
Guernsey - 27 January 2009 
 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
90,135 = 0.20% 
16. Date issuer informed of transaction 
27 January 2009 
 
 
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 
 
 
.................................... 
 
 
19. Total amount paid (if any) for grant of the option 
 
 
.................................... 
 
 
20. Description of shares or debentures involved (class and number) 
 
 
.................................... 
 
 
21. Exercise price (if fixed at time of grant) or indication that price is to be 
fixed at the time of exercise 
 
 
.................................... 
 
 
shares or debentures over which options held following notification 
 
 
.................................... 
 
 
23. Any additional information 
None 
 
 
24. Name of contact and telephone number for queries 
Ann Bowditch for the Company Secretary 01481 740908 
.................................... 
 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
Mark Woodall 
.................................... 
 
 
Date of notification 
2 February 2009 
.................................... 
 
 
END 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSSSLFEESUSEDE