Aura Renew Acq Regulatory News (ARA)

25 Oct 2007 07:01

Ardana PLC25 October 2007 Ardana plc Notification of Transactions of Directors/Persons Discharging ManagerialResponsibility and Connected Persons All relevant boxes should be completed in block capital letters1. Name of the issuer 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) DTR 3.1.2R ARDANA PLC 3. Name of the person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A HUW JONES5. Indicate whether the notification is in respect of 6. Description of shares (including class), a holding of the person referred to in 3 or 4 debentures or derivatives or financial instruments above or in respect of a non-beneficial interest1 relating to shares N/A N/A 7. Name of the registered shareholder(s) and, if more 8. State the nature of the transaction than one, the number of shares held by each of them N/A N/A 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury instruments relating to shares acquired shares of the class should not be taken into account when calculating percentage) N/A N/A 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury instruments relating to shares disposed shares of that class should not be taken into account when calculating percentage) N/A N/A 13. Price per share or value of transaction 14. Date and place of transaction N/A N/A 15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17. Date of grant 18. Period during which or date on which exercisable 09 OCTOBER 2007 9 OCTOBER 2010 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) ORDINARY £0.01P - 100,000 NIL 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at the time options held following notification of exercise £0.68 100,000 23. Any additional information 24. Name of contact and telephone number for queries GRAHAM LEE - 0131 226 8550 GRANT APPROVED BY BOARD 24 OCTOBER 2007 UNDER APPROVED ARDANA LIMITED EMPLOYEE SHARE OPTION SCHEME Name of authorised official of issuer responsible for making notification - GRAHAM LEE Date of notification ......25 OCTOBER 2007 Notes: This form is intended for use by an issuer to make a RIS notificationrequired by DR 3.3 (1) An issuer making a notification in respect of a transaction relating tothe 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 theshares 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 adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24 (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24 This information is provided by RNS The company news service from the London Stock Exchange