Director/PDMR Shareholding

 
TIDMGRT 
 
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 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 
 
GARTMORE GROUP LIMITED 
 
2. State whether the notification relates to (i) a transaction notified in 
accordance with DTR 3.1.2R, (ii) a disclosure made in accordance LR 9.8.6R(1) 
or (iii) a disclosure made in accordance with section 793 of the Companies Act 
(2006) 
 
A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R 
 
3. Name of person discharging managerial responsibilities/director 
 
DAVID FRANCIS 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
 
SUZANNE FRANCIS 
 
 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 
 
Notification in respect of persons referred to in 3 and 4 above 
 
 6. Description of shares (including class), debentures or derivatives or 
    financial instruments relating to shares 
 
Ordinary shares of GBP0.005 each 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
 
DAVID FRANCIS - 106,106 
 
DAVID FRANCIS (HELD IN TRUST AS A BARE NOMINEE BY BARCLAYS WEALTH (GUERNSEY) 
LIMITED) - 810,317 
 
SUZANNE FRANCIS - 9,500 
 
8. State the nature of the transaction 
 
Vesting of 94,269 shares from a nominee arrangement held under a deed of 
undertaking, resulting in a transfer of 94,269 shares from Barclays Wealth 
(Guernsey) Limited to David Francis and a transfer of 9,500 shares from David 
Francis to Suzanne Francis. Following the vesting of the 94,269 shares under 
the nominee arrangement, 9,500 shares were sold by David Francis and 9,500 
shares were sold by Suzanne Francis. 
 
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) 
 
See section 9 above. 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
 
David Francis - 9,500 
 
Suzanne Francis - 9,500 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
 
0.004% 
 
13. Price per share or value of transaction 
 
Average Price of GBP1.0556 
 
14. Date and place of transaction 
 
2 March 2011, London 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
 
DAVID FRANCIS - 96,606 
 
DAVID FRANCIS (HELD IN TRUST AS A BARE NOMINEE BY BARCLAYS WEALTH (GUERNSEY) 
LIMITED) - 810, 317 
 
TOTAL = 906,923 Ordinary shares (0.25% of issued share capital) 
 
16. Date issuer informed of transaction 
 
2 March 2011 
 
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 exercisable 
 
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 
 
N/A 
 
24. Name of contact and telephone number for queries 
 
DEAN CLARKE, COMPANY SECRETARY - 0207 782 2000 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
 
DEAN CLARKE, COMPANY SECRETARY 
 
Date of notification 
 
3 March 2011 
 
 
 
END