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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Highway Ins. | LSE:HWY | London | Ordinary Share | GB0006561137 | ORD 20P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 73.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:4702W Highway Insurance Holdings PLC 11 May 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer HIGHWAY INSURANCE HOLDINGS PLC 2. State whether the notification relates to: (i) a transaction notified in accordance with DR3.1.4R(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section 328) of the Companies Act 1985; or (iii) Both (i) and (ii) NOTIFICATION RELATES TO (i) AS SECTION 324 HAS BEEN REPEALED 3. Name of person discharging managerial responsibilities/director PAUL COSH (EXECUTIVE DIRECTOR) ANDREW GIBSON (EXECUTIVE DIRECTOR) CHRISTOPHER HILL (EXECUTIVE DIRECTOR) ARTHUR MILTON (EXECUTIVE DIRECTOR) PHILIP LAMPSHIRE (PDMR) 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. NOTIFICATION OF CONDITIONAL SHARE AWARDS GRANTED ON 10 MAY 2007 TO THE PERSONS LISTED IN 3 ABOVE UNDER THE HIGHWAY INSURANCE HOLDINGS PLC 2005 PERFORMANCE SHARE PLAN. DETAILS OF THE AWARDS ARE SET OUT IN 17-22 BELOW. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares. CONDITIONAL AWARD OF HIGHWAY INSURANCE HOLDINGS PLC ORDINARY 20 PENCE SHARES (SEE 17-22 BELOW) 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. SEE 17-22 BELOW 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. UK 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage). (a) PAUL COSH JAMES CAPEL NOMINEES LIMITED: 137,813 (0.07%) LLOYDS TSB REGISTRARS CORPORATE NOMINEE (ESOP): 9,449 (0.005%) LINDA ELLEN COSH: 25,500 (0.01%) PAUL COSH 1990/91 TRUST: 94,000 (0.05%) CONDITIONAL AWARDS OF SHARES (HIGHWAY INSURANCE HOLDINGS PLC 2005 PERFORMANCE SHARE PLAN): 1,113,472 OPTIONS TO ACQUIRE SHARES (HIGHWAY INSURANCE HOLDINGS PLC 2002 EXECUTIVE SHARE OPTION PLAN): 1,500,000 (b) ANDREW GIBSON CONDITIONAL AWARD OF SHARES (HIGHWAY INSURANCE HOLDINGS PLC 2005 PERFORMANCE SHARE PLAN): 794,702 (c) CHRISTOPHER HILL CHRISTOPHER HILL: 12,999 (0.006%) LLOYDS TSB REGISTRARS CORPORATE NOMINEE (ESOP): 12,575 (0.006%) CONDITIONAL AWARDS OF SHARES (HIGHWAY INSURANCE HOLDINGS PLC 2005 PERFORMANCE SHARE PLAN): 1,247,941 OPTIONS TO ACQUIRE SHARES (HIGHWAY INSURANCE HOLDINGS PLC 2002 EXECUTIVE SHARE OPTION PLAN): 1,500,000 (d) ARTHUR MILTON T D WATERHOUSE NOMINEES LIMITED: 90,000 (0.04%) CONDITIONAL AWARDS OF SHARES (HIGHWAY INSURANCE HOLDINGS PLC 2005 PERFORMANCE SHARE PLAN): 667,040 (e) PHILIP LAMPSHIRE LLOYDS TSB REGISTRARS CORPORATE NOMINEE (ESOP): 12,574 (0.006%) CONDITIONAL AWARDS OF SHARES (HIGHWAY INSURANCE HOLDINGS PLC 2005 PERFORMANCE SHARE PLAN): 133,978 OPTIONS TO ACQUIRE SHARES (HIGHWAY INSURANCE HOLDINGS PLC 2002 EXECUTIVE SHARE OPTION PLAN): 500,000 16. Date issuer informed of transaction. 10 MAY 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes. 17. Date of grant. CONDITIONAL AWARDS OF SHARES WERE GRANTED UNDER THE HIGHWAY INSURANCE HOLDINGS PLC 2005 PERFORMANCE SHARE PLAN ON 10 MAY 2007 18. Period during which the awards may vest. THE SHARES SUBJECT TO THE AWARDS MAY VEST AT THE END OF THE PERFORMANCE PERIOD ON 31 DECEMBER 2009 ONLY TO THE EXTENT THAT THE PERFORMANCE CONDITION IS MET. 19. Total amount paid (if any) for grant of the option. NONE (NO CONSIDERATION IS PAYABLE ON THE GRANT OR VESTING OF THE AWARDS) 20. Description of shares or debentures involved (class and number). ORDINARY 20 PENCE SHARES IN HIGHWAY INSURANCE HOLDINGS PLC 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise. NONE 22. Total number of shares subject to the awards disclosed in this notification. NAME NUMBER OF SHARES Paul Cosh 264,901 Andrew Gibson 794,702 Christopher Hill 278,146 Arthur Milton 251,656 Philip Lampshire 92,937 23. Any additional information. N/A. 24. Name of contact and telephone number for queries. PHILIP LAMPSHIRE Tel: 01277 266308 Name and signature of duly authorised officer of issuer responsibility for making notification. PHILIP LAMPSHIRE COMPANY SECRETARY Date of Notification 11 MAY 2007 This information is provided by RNS The company news service from the London Stock Exchange END RDSSFWFLFSWSEFI
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