CAY.L Regulatory News (CAY)

4 Apr 2008 16:28

Charles Stanley Group PLC04 April 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 Howarth Seymour Howard Bt. || | || | |+---------------------+------------------------------------------------------+|Connected Person |Lady Valerie Howard || | || | |+---------------------+------------------------------------------------------+|Notification in |PDMR, Connected Person and Non-Beneficial Interest ||respect of PDMR/ | ||Director or Connected| ||Person or | ||Non-Beneficial | ||Interest | || | || | |+---------------------+------------------------------------------------------+|Description of Shares|25p ordinary shares ||(including class) | || | || | |+---------------------+------------------------------------------------------+|Name of registered | ||shareholder and No. | ||of shares |Rock (Nominees) Ltd:1,772,000 || | || | |+---------------------+------------------------------------------------------+|Nature of transaction|Disposal of non-beneficial interest following || |termination of trust; and, inter-spouse transfer |+---------------------+------------------------------------------------------+|No. of shares |Sir David Howard Bt: interspouse transfer of 1,100,000||acquired/transferred |to Lady Valerie Howard. ||and % of ISC | || |Lady Valerie Howard: 1,100,000 ordinary shares || |received from Sir David Howard Bt. by inter-spouse || |transfer || | || |Total: || | || |1,110,000 (2.493%) |+---------------------+------------------------------------------------------+|No. of shares |672,000 (1.523%) ||disposed and % of ISC| || | || | |+---------------------+------------------------------------------------------+|Price per share |n/a || | || | |+---------------------+------------------------------------------------------+|Date of transaction |4th April 2008 || | || | |+---------------------+------------------------------------------------------+|Total holding |Sir David Howard: held beneficially - 12,237,058 || |(27.737%) || | || |non beneficially 0 (0%) || | || | || | || |Total: || | || |12,237,058 (27.737%) |+---------------------+------------------------------------------------------+|Date issuer informed |4th April 2008 || | || | |+---------------------+------------------------------------------------------+|Additional |The percentages in this notification are based on the ||Information |current issued share total of 44,117,718. || | || | |+---------------------+------------------------------------------------------+|Name of Contact and |Gary Teper, Company Secretary: 020 7149 6627 ||Telephone Number for | ||Queries | |+---------------------+------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange