Close Period Trading Plan

 

TIDMPGI 
 
RNS Number : 8423U 
PGI Group PLC 
30 June 2009 
 

30 June 2009 
 
 
PGI Group PLC 
 
 
Directors' Trading Plans 
 
 
On 1 June 2009 PGI Group Plc (the "Company") posted a circular to its 
shareholders outlining proposals to cancel the admission of its ordinary shares 
to the Official List and to trading on the Main Market of the London Stock 
Exchange (the "Cancellation"). A general meeting of the Company was held on 23 
June 2009 at which the Cancellation was approved by the requisite majority of 
shareholders. It is anticipated that the Cancellation will become effective on 
Wednesday 22 July 2009 and that the last day on which the ordinary shares in the 
Company will be traded on the Main Market of the London Stock Exchange will be 
Tuesday 21 July. 
 
 
In the circular that was posted to shareholders on 1 June it was stated that the 
directors of the Company would not be able to trade in the shares of the Company 
in the period from 30 June 2009 until the Cancellation became effective (the 
"Close Period") owing to the restrictions imposed on them under the model code 
for directors' dealings set out in the Listing Rules of the UK Listing Authority 
(the "Listing Rules"). However, each of the directors of the Company has today 
entered into a trading plan (as that term is defined in the Listing Rules) which 
will allow Panmure Gordon (UK) Limited to purchase shares in the Company on the 
directors' behalf during the Close Period. 
 
 
 
 
 
 
30 June 2009 
 
 
For further information: 
 
 
+---------------------------------------+---------------------------------------+ 
| PGI                                   | 020 7236 6135                         | 
+---------------------------------------+---------------------------------------+ 
| Geoff Moores, Financial Director      |                                       | 
+---------------------------------------+---------------------------------------+ 
|                                       |                                       | 
+---------------------------------------+---------------------------------------+ 
| Panmure Gordon                        | 020 7459 3600                         | 
+---------------------------------------+---------------------------------------+ 
| Andrew Potts                          |                                       | 
+---------------------------------------+---------------------------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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