Director/PDMR Shareholding - Replacement

    RNS Number : 2498A
  Hardy Amies PLC
  30 July 2008
   
    This announcement replaces the Director/PDMR Shareholding announcement released on the RNS system on the RNS no. 8880Z on Friday 25 July
2008 at 10.48. An amendment has been made to the total holding of the Morris Shoes Retirement Pension Fund (the sole beneficiary of which is
of Peter Phillips) following its dealing. The total shareholding of the Morris Shoes Retirement Pension Fund combined with the Ordinary
Shares Peter Phillips holds in his own name following this notification is 11,750,000 Ordinary Shares (representing 5.33% of the total
issued share capital) and not 2,750,000 Ordinary Shares as previously stated. The full announcement text appears below.


    30 July 2008 

    Hardy Amies plc ('the Company') 

    Exercise of Options and TVR Update 

    Hardy Amies plc announces that The Morris Shoes Retirement Pension Fund of which Peter Phillips,
    Non-Executive Director, is the sole beneficiary has exercised options over 10,000,000 Ordinary Shares
    of 1p at a price of 2.89p per share. 

    Mr Phillips is now interested in a total of 11,750,000 Ordinary Shares representing 5.33% of the issued
    share capital. The total number of Ordinary Shares in issue following this exercise of options is
    220,491,085. 

    Application has been be made for the 10,000,000 new Ordinary Shares to be admitted to trading on AIM
    with admission expected to take place on 5 August 2008. 

    The figure of 220,491,085 Ordinary Shares may be used by shareholders as the denominator for the
    calculations by which they will determine if they are required to notify their interest in, or a change to their
    interest in, the Company under the FSA's Disclosure and Transparency Rules 


    Enquiries: 

    Andrew Manders - Hardy Amies
    020 7734 2436

    Guy Peters - Shore Capital & Corporate Ltd
    020 7408 4090

This information is provided by RNS
The company news service from the London Stock Exchange
 
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