Director/PDMR Shareholding

 

TIDMPGI 
 
RNS Number : 6367R 
PGI Group PLC 
01 May 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 
PGI Group Plc 
.................................... 
 
 
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 
Mr S N Roditi 
.................................... 
 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
No 
.................................... 
 
 
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 
Person referred to in 3 above 
.................................... 
 
 
6. Description of shares (including class), debentures or derivatives or 
financial instruments relating to shares 
Ordinary shares of 25 pence 
.................................... 
 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
Mr S N Roditi 
.................................... 
.................................... 
 
 
8 State the nature of the transaction 
Purchase 
.................................... 
.................................... 
 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
1,842,063 
.................................... 
 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
1.452% 
.................................... 
 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
 
 
.................................... 
 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
 
 
.................................... 
 
 
 
 
13. Price per share or value of transaction 
5.3343 pence 
.................................... 
 
 
14. Date and place of transaction 
27-30 April 2009, UK 
.................................... 
 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
87,644,386 (69.078%) 
.................................... 
 
 
16. Date issuer informed of transaction 
Friday 1 May 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 
 
 
.................................... 
 
 
22. Total number of shares or debentures over which options held following 
notification 
 
 
.................................... 
 
 
23. Any additional information 
 
 
.................................... 
 
 
24. Name of contact and telephone number for queries 
Mr G Moores - 020 7246 0206 
.................................... 
 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
Mr G Moores 
Group Finance Director 
................................. 
Date of notification 
Friday 1 May 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 
PGI Group Plc 
.................................... 
 
 
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 
Mr S S Hobhouse 
.................................... 
 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
No 
.................................... 
 
 
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 
Person referred to in 3 above 
.................................... 
 
 
6. Description of shares (including class), debentures or derivatives or 
financial instruments relating to shares 
Ordinary shares of 25 pence 
.................................... 
 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
Rathbone Nominees 
.................................... 
.................................... 
 
 
8 State the nature of the transaction 
Purchase 
.................................... 
.................................... 
 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
17,497 
.................................... 
 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
0.014% 
.................................... 
 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
 
 
.................................... 
 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
 
 
.................................... 
 
 
 
 
13. Price per share or value of transaction 
5.3343 pence 
.................................... 
 
 
14. Date and place of transaction 
27-30 April 2009, UK 
.................................... 
 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
832,535 (0.656%) 
.................................... 
 
 
16. Date issuer informed of transaction 
Friday 1 May 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 
 
 
.................................... 
 
 
22. Total number of shares or debentures over which options held following 
notification 
 
 
.................................... 
 
 
23. Any additional information 
 
 
.................................... 
 
 
24. Name of contact and telephone number for queries 
Mr G Moores - 020 7246 0206 
.................................... 
 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
Mr G Moores 
Group Finance Director 
................................. 
Date of notification 
Friday 1 May 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 
PGI Group Plc 
.................................... 
 
 
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 
Mr C E Ryan 
.................................... 
 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
No 
.................................... 
 
 
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 
Person referred to in 3 above 
.................................... 
 
 
6. Description of shares (including class), debentures or derivatives or 
financial instruments relating to shares 
Ordinary shares of 25 pence 
.................................... 
 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
Mr C E Ryan 
.................................... 
.................................... 
 
 
8 State the nature of the transaction 
Purchase 
.................................... 
.................................... 
 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
19,321 
.................................... 
 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
0.015% 
.................................... 
 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
 
 
.................................... 
 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
 
 
.................................... 
 
 
 
 
13. Price per share or value of transaction 
5.3343 pence 
.................................... 
 
 
14. Date and place of transaction 
27-30 April 2009, UK 
.................................... 
 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
919,321 (0.724%) 
.................................... 
 
 
16. Date issuer informed of transaction 
Friday 1 May 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 
 
 
.................................... 
 
 
22. Total number of shares or debentures over which options held following 
notification 
 
 
.................................... 
 
 
23. Any additional information 
 
 
.................................... 
 
 
24. Name of contact and telephone number for queries 
Mr G Moores - 020 7246 0206 
.................................... 
 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
Mr G Moores 
Group Finance Director 
................................. 
Date of notification 
Friday 1 May 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 
PGI Group Plc 
.................................... 
 
 
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 
Mr B P Hill 
.................................... 
 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
No 
.................................... 
 
 
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 
Person referred to in 3 above 
.................................... 
 
 
6. Description of shares (including class), debentures or derivatives or 
financial instruments relating to shares 
Ordinary shares of 25 pence 
.................................... 
 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
Mr B P Hill 
.................................... 
.................................... 
 
 
8 State the nature of the transaction 
Purchase 
.................................... 
.................................... 
 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
10,735 
.................................... 
 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
0.008% 
.................................... 
 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
 
 
.................................... 
 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
 
 
.................................... 
 
 
 
 
13. Price per share or value of transaction 
5.3343 pence 
.................................... 
 
 
14. Date and place of transaction 
27-30 April, UK 
.................................... 
 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
510,735 (0.403%) 
.................................... 
 
 
16. Date issuer informed of transaction 
Friday 1 May 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 
 
 
.................................... 
 
 
22. Total number of shares or debentures over which options held following 
notification 
 
 
.................................... 
 
 
23. Any additional information 
 
 
.................................... 
 
 
24. Name of contact and telephone number for queries 
Mr G Moores - 020 7246 0206 
.................................... 
 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
Mr G Moores 
Group Finance Director 
................................. 
Date of notification 
Friday 1 May 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 
PGI Group Plc 
.................................... 
 
 
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 
Mr R L Pennant-Rea 
.................................... 
 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
No 
.................................... 
 
 
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 
Person referred to in 3 above 
.................................... 
 
 
6. Description of shares (including class), debentures or derivatives or 
financial instruments relating to shares 
Ordinary shares of 25 pence 
.................................... 
 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
Mr R L Pennant-Rea 
.................................... 
.................................... 
 
 
8 State the nature of the transaction 
Purchase 
.................................... 
.................................... 
 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
6,401 
.............................. 
 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
0.005% 
.................................... 
 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
 
 
.................................... 
 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
 
 
.................................... 
 
 
 
 
13. Price per share or value of transaction 
5.3343 pence 
.................................... 
 
 
14. Date and place of transaction 
27-30 April 2009, UK 
.................................... 
 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
304,573 (0.240%) 
.................................... 
 
 
16. Date issuer informed of transaction 
Friday 1 May 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 
 
 
.................................... 
 
 
22. Total number of shares or debentures over which options held following 
notification 
 
 
.................................... 
 
 
23. Any additional information 
 
 
.................................... 
 
 
24. Name of contact and telephone number for queries 
Mr G Moores - 020 7246 0206 
.................................... 
 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
Mr G Moores 
Group Finance Director 
................................. 
Date of notification 
Friday 1 May 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 
PGI Group Plc 
.................................... 
 
 
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 
Mr G Moores 
.................................... 
 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
No 
.................................... 
 
 
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 
Person referred to in 3 above 
.................................... 
 
 
6. Description of shares (including class), debentures or derivatives or 
financial instruments relating to shares 
Ordinary shares of 25 pence 
.................................... 
 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
Mr G Moores 
.................................... 
.................................... 
 
 
8 State the nature of the transaction 
Purchase 
.................................... 
.................................... 
 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
2,513 
.................................... 
 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
0.002% 
.................................... 
 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
 
 
.................................... 
 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
 
 
.................................... 
 
 
 
 
13. Price per share or value of transaction 
5.3343 pence 
.................................... 
 
 
14. Date and place of transaction 
27-30 April 2009, UK 
.................................... 
 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
119,513 (0.094%) 
.................................... 
 
 
16. Date issuer informed of transaction 
Friday 1 May 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 
 
 
.................................... 
 
 
22. Total number of shares or debentures over which options held following 
notification 
 
 
.................................... 
 
 
23. Any additional information 
 
 
.................................... 
 
 
24. Name of contact and telephone number for queries 
Mr G Moores - 020 7246 0206 
.................................... 
 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
Mr G Moores 
Group Finance Director 
................................. 
Date of notification 
Friday 1 May 2009 
.................................... 
 
 
END 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSEAKSFEAENEFE