Director/PDMR Shareholding
02/08/2006 6:18pm
UK Regulatory
RNS Number:1709H
Alliance Boots plc
02 August 2006
Alliance Boots plc
(the Company)
DIRECTOR SHAREHOLDINGS
31 July 2006
Following their appointment on 31 July 2006 to the board of the Company
(formerly Boots Group PLC) upon completion of the merger between Alliance
UniChem Plc (Alliance UniChem) and the Company (the Merger), the following
directors notified the Company on 31 July 2006 of their interests in the
ordinary shares of 37 7/39 pence each in the Company.
Save in the case of Scott Wheway, these interests in the shares of the Company
were acquired as a result of the scheme of arrangement sanctioned by the Court
to give effect to the Merger pursuant to which all shares in Alliance UniChem
were cancelled and former Alliance UniChem shareholders received 1.332 shares in
the Company for every share held in Alliance UniChem.
Director Number of shares held in the Company Percentage of issued share capital
in the Company
Stefano Pessina 145,048,918 14.9913
George Fairweather 83,171 0.0086
Ornella Barra 559,021 0.0578
Steve Duncan 64,419 0.0067
Adrian Loader 8,159 0.0008
Patrick Ponsolle 666 0.0001
Manfred Stach - -
Scott Wheway 4,567 0.0004
Note: Almost all of the interest of Stefano Pessina (144,749,810 shares out of
145,048,918 shares) are held by Alliance Sante Participations S.A.. Stefano
Pessina indirectly wholly owns Alliance Sante Participations S.A., the directors
of which include Stefano Pessina and Ornella Barra. The other interests of
Ornella Barra in shares held in the Company are as set out above.
Enquiries
Richard Constant
Gavin Anderson & Company +44 (0) 20 7554 1400
Gerald Gradwell / Marco Pagni
Alliance Boots plc +44 (0) 1932 870 550
This information is provided by RNS
The company news service from the London Stock Exchange
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