Director/PDMR Shareholding
02/10/2006 7:23pm
UK Regulatory
RNS Number:8370J
Alliance Boots plc
02 October 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Alliance Boots 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 the section 324 (as extended by section 328) of the Companies
Act 1985; or (iii) both (i) and (ii)
(iii) NOTIFICATION IN ACCORDANCE WITH DR 3.1.4R(1)(A) AND DR 3.1.4R(1)(B)
3. Name of person discharging managerial responsibilities/director
RICHARD BAKER.............................................................
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
AS 3 ABOVE ............................................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 37 7/39 PENCE EACH.................................
7. Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them
N/A........................................................................
8. State the nature of the transaction
GRANT OF CONDITIONAL AWARD UNDER THE BOOTS PERFORMANCE SHARE PLAN............
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A...........................................................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A..........................................................................
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
N/A............................................................
14. Date and place of transaction
N/A....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A....................................
16. Date issuer informed of transaction
N/A.............................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following
17. Date of grant
29 SEPTEMBER 2006.........................................................
18. Period during which or date on which it can be exercised
NO EXERCISE PERIOD. AWARD WILL BE DEEMED EXERCISED ON THE THIRD ANNIVERSARY OF
GRANT IF AND TO THE EXTENT THAT THE AWARD VESTS IN ACCORDANCE WITH THE
PERFORMANCE CONDITIONS......................
19. Total amount paid (if any) for grant of the option
NIL....................................................................................
20. Description of shares or debentures involved (class and number)
160,435 ORDINARY SHARES OF 37 7/39 PENCE EACH......................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
NIL.........................................
22. Total number of shares or debentures over which options held following
notification
871,758...........................................................................
23. Any additional information
N/A...........................
24. Name of contact and telephone number for queries
PHILIP OST / 020 7138 1121........................
25. Name and signature of duly authorised officer of issuer responsible for
making notification
FRANK STANDISH .............................................
26. Date of Notification
2 OCTOBER 2006...........................
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Alliance Boots 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 the section 324 (as extended by section 328) of the Companies
Act 1985; or (iii) both (i) and (ii)
(iii) NOTIFICATION IN ACCORDANCE WITH DR 3.1.4R(1)(A) AND DR 3.1.4R(1)(B)
3. Name of person discharging managerial responsibilities/director
STEFANO PESSINA.............................................................
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
AS 3 ABOVE ............................................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 37 7/39 PENCE EACH.................................
7. Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them
N/A........................................................................
8. State the nature of the transaction
GRANT OF CONDITIONAL AWARD UNDER THE BOOTS PERFORMANCE SHARE PLAN..............
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A...........................................................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A...........................................................................
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
N/A............................................................
14. Date and place of transaction
N/A....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A....................................
16. Date issuer informed of transaction
N/A.............................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following
17. Date of grant
29 SEPTEMBER 2006.........................................................
18. Period during which or date on which it can be exercised
NO EXERCISE PERIOD. AWARD WILL BE DEEMED EXERCISED ON THE THIRD ANNIVERSARY OF
GRANT IF AND TO THE EXTENT THAT THE AWARD VESTS IN ACCORDANCE WITH THE
PERFORMANCE CONDITIONS......................
19. Total amount paid (if any) for grant of the option
NIL............................................................................
20. Description of shares or debentures involved (class and number)
115,779 ORDINARY SHARES OF 37 7/39 PENCE EACH......................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
NIL.........................................
22. Total number of shares or debentures over which options held following
notification
115,779........................................................................
23. Any additional information
N/A...........................
24. Name of contact and telephone number for queries
PHILIP OST / 020 7138 1121........................
25. Name and signature of duly authorised officer of issuer responsible for
making notification
FRANK STANDISH .............................................
26. Date of Notification
2 OCTOBER 2006...........................
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Alliance Boots 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 the section 324 (as extended by section 328) of the Companies
Act 1985; or (iii) both (i) and (ii)
(iii) NOTIFICATION IN ACCORDANCE WITH DR 3.1.4R(1)(A) AND DR 3.1.4R(1)(B)
3. Name of person discharging managerial responsibilities/director
GEORGE FAIRWEATHER.............................................................
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
AS 3 ABOVE ............................................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 37 7/39 PENCE EACH.................................
7. Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them
N/A........................................................................
8. State the nature of the transaction
GRANT OF CONDITIONAL AWARD UNDER THE BOOTS PERFORMANCE SHARE PLAN.............
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A............................................................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A............................................................................
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
N/A............................................................
14. Date and place of transaction
N/A....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A....................................
16. Date issuer informed of transaction
N/A.............................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following
17. Date of grant
29 SEPTEMBER 2006.........................................................
18. Period during which or date on which it can be exercised
NO EXERCISE PERIOD. AWARD WILL BE DEEMED EXERCISED ON THE THIRD ANNIVERSARY OF
GRANT IF AND TO THE EXTENT THAT THE AWARD VESTS IN ACCORDANCE WITH THE
PERFORMANCE CONDITIONS......................
19. Total amount paid (if any) for grant of the option
NIL............................................................................
20. Description of shares or debentures involved (class and number)
88,537 ORDINARY SHARES OF 37 7/39 PENCE EACH......................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
NIL.........................................
22. Total number of shares or debentures over which options held following
notification
88,537...........................................................................
23. Any additional information
N/A...........................
24. Name of contact and telephone number for queries
PHILIP OST / 020 7138 1121........................
25. Name and signature of duly authorised officer of issuer responsible for
making notification
FRANK STANDISH .............................................
26. Date of Notification
2 OCTOBER 2006...........................
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Alliance Boots 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 the section 324 (as extended by section 328) of the Companies
Act 1985; or (iii) both (i) and (ii)
(iii) NOTIFICATION IN ACCORDANCE WITH DR 3.1.4R(1)(A) AND DR 3.1.4R(1)(B)
3. Name of person discharging managerial responsibilities/director
ORNELLA BARRA.............................................................
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
AS 3 ABOVE ............................................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 37 7/39 PENCE EACH.................................
7. Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them
N/A........................................................................
8. State the nature of the transaction
GRANT OF CONDITIONAL AWARD UNDER THE BOOTS PERFORMANCE SHARE PLAN..............
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A............................................................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A...........................................................................
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
N/A............................................................
14. Date and place of transaction
N/A....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A....................................
16. Date issuer informed of transaction
N/A.............................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following
17. Date of grant
29 SEPTEMBER 2006.........................................................
18. Period during which or date on which it can be exercised
NO EXERCISE PERIOD. AWARD WILL BE DEEMED EXERCISED ON THE THIRD ANNIVERSARY OF
GRANT IF AND TO THE EXTENT THAT THE AWARD VESTS IN ACCORDANCE WITH THE
PERFORMANCE CONDITIONS......................
19. Total amount paid (if any) for grant of the option
NIL.............................................................................
20. Description of shares or debentures involved (class and number)
74,916 ORDINARY SHARES OF 37 7/39 PENCE EACH......................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
NIL.........................................
22. Total number of shares or debentures over which options held following
notification
74,916...........................................................................
23. Any additional information
N/A...........................
24. Name of contact and telephone number for queries
PHILIP OST / 020 7138 1121........................
25. Name and signature of duly authorised officer of issuer responsible for
making notification
FRANK STANDISH .............................................
26. Date of Notification
2 OCTOBER 2006...........................
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Alliance Boots 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 the section 324 (as extended by section 328) of the Companies
Act 1985; or (iii) both (i) and (ii)
(iii) NOTIFICATION IN ACCORDANCE WITH DR 3.1.4R(1)(A) AND DR 3.1.4R(1)(B)
3. Name of person discharging managerial responsibilities/director
STEVE DUNCAN.............................................................
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
AS 3 ABOVE ............................................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 37 7/39 PENCE EACH.................................
7. Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them
N/A........................................................................
8. State the nature of the transaction
GRANT OF CONDITIONAL AWARD UNDER THE BOOTS PERFORMANCE SHARE PLAN..............
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A............................................................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A..........................................................................
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
N/A............................................................
14. Date and place of transaction
N/A....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A....................................
16. Date issuer informed of transaction
N/A.............................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following
17. Date of grant
29 SEPTEMBER 2006.........................................................
18. Period during which or date on which it can be exercised
NO EXERCISE PERIOD. AWARD WILL BE DEEMED EXERCISED ON THE THIRD ANNIVERSARY OF
GRANT IF AND TO THE EXTENT THAT THE AWARD VESTS IN ACCORDANCE WITH THE
PERFORMANCE CONDITIONS......................
19. Total amount paid (if any) for grant of the option
NIL....................................................................................
20. Description of shares or debentures involved (class and number)
74,916 ORDINARY SHARES OF 37 7/39 PENCE EACH......................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
NIL.........................................
22. Total number of shares or debentures over which options held following
notification
79,864...........................................................................
23. Any additional information
N/A...........................
24. Name of contact and telephone number for queries
PHILIP OST / 020 7138 1121........................
25. Name and signature of duly authorised officer of issuer responsible for
making notification
FRANK STANDISH .............................................
26. Date of Notification
2 OCTOBER 2006...........................
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Alliance Boots 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 the section 324 (as extended by section 328) of the Companies
Act 1985; or (iii) both (i) and (ii)
(iii) NOTIFICATION IN ACCORDANCE WITH DR 3.1.4R(1)(A) AND DR 3.1.4R(1)(B)
3. Name of person discharging managerial responsibilities/director
SCOTT WHEWAY.............................................................
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
AS 3 ABOVE ............................................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 37 7/39 PENCE EACH.................................
7. Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them
N/A........................................................................
8. State the nature of the transaction
GRANT OF CONDITIONAL AWARD UNDER THE BOOTS PERFORMANCE SHARE PLAN...............
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A............................................................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A...........................................................................
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
N/A............................................................
14. Date and place of transaction
N/A....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A....................................
16. Date issuer informed of transaction
N/A.............................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following
17. Date of grant
29 SEPTEMBER 2006.........................................................
18. Period during which or date on which it can be exercised
NO EXERCISE PERIOD. AWARD WILL BE DEEMED EXERCISED ON THE THIRD ANNIVERSARY OF
GRANT IF AND TO THE EXTENT THAT THE AWARD VESTS IN ACCORDANCE WITH THE
PERFORMANCE CONDITIONS......................
19. Total amount paid (if any) for grant of the option
NIL...........................................................................
20. Description of shares or debentures involved (class and number)
61,976 ORDINARY SHARES OF 37 7/39 PENCE EACH......................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
NIL.........................................
22. Total number of shares or debentures over which options held following
notification
132,096...........................................................................
23. Any additional information
N/A...........................
24. Name of contact and telephone number for queries
PHILIP OST / 020 7138 1121........................
25. Name and signature of duly authorised officer of issuer responsible for
making notification
FRANK STANDISH .............................................
26. Date of Notification
2 OCTOBER 2006...........................
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