CAY.L Regulatory News (CAY)

5 Feb 2008 15:20

Charles Stanley Group PLC05 February 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS Pursuant to Disclosure Rule 3.1.2 the following persons discharging managerialresponsibility within Charles Stanley Group Plc, have notified the Company thatthe following transactions have taken place: +--------------+----------------+---------------+---------------+--------------+--------------+---------------+|PDMR/Director |Sir David |Edward Michael |Michael Raymond|Stephen |Michael John |Gary Teper || |Howarth Seymour |Clark |Ian Lilwall |Charles King |Pitts | || |Howard Bt. | | | | | |+--------------+----------------+---------------+---------------+--------------+--------------+---------------+|Connected |Lady Valerie |Penelope Clark |Julie Lilwall |Jennifer King |Christina |Trustees of the||Person |Howard; | |and Trustees of| |Pitts |Constantia Self|| | | |the Mike | | |Invested || |James Howard; | |Lilwall Self | | |Personal || | | |Invested | | |Pension || |Queen Street | |Personal | | | || |Securities Ltd | |Pension | | | |+--------------+----------------+---------------+---------------+--------------+--------------+---------------+|Notification |Both |Both |Both |Both |Both |Both ||in respect of | | | | | | ||PDMR/Director | | | | | | ||or Connected | | | | | | ||Person or | | | | | | ||Non-Beneficial| | | | | | ||Interest | | | | | | |+--------------+----------------+---------------+---------------+--------------+--------------+---------------+|Description of|25p ordinary |25p ordinary |25p ordinary |25p ordinary |25p ordinary |25p ordinary ||Shares |shares |shares |shares |shares |shares |shares ||(including | | | | | | ||class) | | | | | | |+--------------+----------------+---------------+---------------+--------------+--------------+---------------+|Name of |Rock (Nominees) |Rock (Nominees)|Rock (Nominees)|Rock |Rock |Rock (Nominees)||registered |Ltd: 169,558 |Ltd: 10,000 |Ltd: 4,800 |(Nominees) |(Nominees) |Ltd: 6000 ||shareholder | | | |Ltd: 5,000 |Ltd: 1,590 | ||and No. of | | | | | | ||shares | | | | | | |+--------------+----------------+---------------+---------------+--------------+--------------+---------------+|Nature of |Acquisition |Acquisition |Inter-spouse |Inter-spouse |Inter-spouse |Transfer to ||transaction | | |transfer and |transfer |transfer |SIPP || | | | | | | || | | |Transfer to | | | || | | |SIPP | | | |+--------------+----------------+---------------+---------------+--------------+--------------+---------------+|No. of shares |Sir David |Michael Clark: |Julie Lilwall: |Jennifer King:|Christina |Constantia ||acquired/ |Howard: 59,500 | | | |Pitts: |SIPP: 6,000 ||transferred | |5,000 |2,800 |5,000 (0.011%)| | ||and % of ISC |Lady Valerie | | | |1,590 (0.004%)|(0.014%) || |Howard: 57,558 |Penelope Clark:|Michael Raymond| | | || | | |Ian Lilwall | | | || |James Howard: |5,000 |SIPP: | | | || |12,500 | | | | | || | |Total |2,000 | | | || |Queen Street | | | | | || |Securities Ltd: |10,000 (0.023%)|Total | | | || | | | | | | || |40,000 | |4,800 (0.011%) | | | || | | | | | | || |Total: | | | | | || | | | | | | || |169,558 (0.384%)| | | | | |+--------------+----------------+---------------+---------------+--------------+--------------+---------------+|No. of shares |n/a |n/a |n/a |n/a |n/a |n/a ||disposed and %| | | | | | ||of ISC | | | | | | |+--------------+----------------+---------------+---------------+--------------+--------------+---------------+|Price per |£2.50 |£2.50 |£2.50 |£2.50 |£2.50 |£2.50 ||share | | | | | | |+--------------+----------------+---------------+---------------+--------------+--------------+---------------+|Date of |1st February |1s February |4th February |4th February |4th February |4th February ||transaction |2008 |2008 |2008 |2008 |2008 |2008 |+--------------+----------------+---------------+---------------+--------------+--------------+---------------+|Total holding |Sir David |744,957 |66,957 ordinary|31,457 |13,957 |18,487 ordinary|| |Howard: |ordinary shares|shares |ordinary |ordinary |shares || |(beneficial) | | |shares |shares | || |8,550,000 |(1.689%) |(0.152%) | | |(0.042%) || |(19.388%) | | |(0.071%) |(0.032%) | || | | | | | | || |(non-beneficial)| | | | | || |672,000 (1.524%)| | | | | || | | | | | | || |Lady Valerie | | | | | || |Howard: | | | | | || |1,217,058 | | | | | || |(2.760%) | | | | | || | | | | | | || |James Howard: | | | | | || |600,000 (1.361%)| | | | | || | | | | | | || |Queen Street | | | | | || |Securities Ltd: | | | | | || | | | | | | || |1,860,000 | | | | | || |(4.218%) | | | | | || | | | | | | || |Total: | | | | | || | | | | | | || |12,899,058 | | | | | || |(29.250%) | | | | | |+--------------+----------------+---------------+---------------+--------------+--------------+---------------+|Date issuer |4th February |4th February |4th February |4th February |4th February |4th February ||informed |2008 |2008 |2008 |2008 |2008 |2008 |+--------------+----------------+---------------+---------------+--------------+--------------+---------------+|Additional |On 1 February 2008 the Company issued 1,523,237 shares of 25p as the result of exercise of an ||Information |employees' Save-As-You-Earn Scheme (as notified in RNS announcement 7665M), and in consequence|| |the number of issued shares of the Company is 44,099,593. A number of persons discharging || |managerial responsibilities acquired shares on exercise of their entitlement under this || |scheme, as notified in RNS announcement 0920N. The percentages in the notification, above, are|| |based on the current issued share total of 44,099,593. |+--------------+----------------------------------------------------------------------------------------------+|Name of |Gary Teper, Company Secretary: 020 7149 6627 ||Contact and | ||Telephone | ||Number for | ||Queries | |+--------------+----------------------------------------------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange