Bos Glb Hldgs Regulatory News (BOS)

12 Jan 2006 15:48

Body Shop International PLC12 January 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby 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 to 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 BODY SHOP INTERNATIONAL PLC .................................... 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) DR 3.1.4R(1)(a) ONLY .................................... 3. Name of person discharging managerial responsibilities/director SUE TURNER .................................... 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest .................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares .................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them .................................... .................................... 8 State the nature of the transaction .................................... .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired .................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) .................................... 13. Price per share or value of transaction .................................... 14. Date and place of transaction .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) .................................... 16. Date issuer informed of transaction .................................... If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 12 JANUARY 2006 .................................... 18. Period during which or date on which it can be exercised ON OR AFTER 12 JANUARY 2009 .................................... 19. Total amount paid (if any) for grant of the option NIL .................................... 20. Description of shares or debentures involved (class and number) 104,545 ORDINARY SHARES OF 5 PENCE EACH .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise NIL .................................... 22. Total number of shares or debentures over which options held followingnotification 104,545 SHARES .................................... 23. Any additional information THE SHARE AWARD IS SUBJECT TO PERFORMANCE CONDITIONS .................................... 24. Name of contact and telephone number for queries JEREMY KETT 01903 845397 .................................... Name and signature of duly authorised officer of issuer responsible for makingnotification JEREMY KETT .................................... Date of notification 12 JANUARY 2006 .................................... END This information is provided by RNS The company news service from the London Stock Exchange