CHW.L Regulatory News (CHW)

22 Sep 2006 10:26

Chime Communications PLC22 September 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONSDISCHARGING MANAGERIAL RESPONSIBILITY 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 theshares or debenturesof 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 issuershould 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 dischargingmanagerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares ofthe issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,13, 14, 16, 23 and24. Please complete all relevant boxes should in block capital letters. +------------------------------------+-------------------------------------+|1. Name of the issuer |2. State whether the notification || |relates to (i) a || |transaction notified in accordance ||Chime Communications PLC |with DR || |3.1.4R(1)(a) or (ii) DR 3.1.4(R)(1) || |(b) a disclosure made in accordance || |with section 324 (as extended by || |section 328) of the Companies Act || |1985 or || |(iii) both (i) and (ii) || | || |(iii) both (i) and (ii) |+------------------------------------+-------------------------------------+|3. Name of person discharging |4. State whether notification relates||managerial |to a person ||responsibilities/director |connected with a person discharging || |managerial responsibilities/director || |named in 3 and identify the connected||Mark Smith |person || |N/A || | |+------------------------------------+-------------------------------------+|5. Indicate whether the notification|6. Description of shares (including ||is in respect |class), ||of a holding of the person referred |debentures or derivatives or ||to in 3 or |financial instruments relating to ||4 above or in respect of a |shares ||non-beneficial interest |Ordinary shares of 5p each ||Notification relates to the person | ||referred to in 3 above | |+------------------------------------+-------------------------------------+|7. Name of registered shareholders |8 State the nature of the transaction||(s) and, if | ||more than one, the number of shares |Exercise of Share Options ||held by | ||each of them | ||Mark Smith | |+------------------------------------+-------------------------------------+|9. Number of shares, debentures or |10. Percentage of issued class ||financial |acquired (treasury ||instruments relating to shares |shares of that class should not be ||acquired |taken into account when calculating || |percentage) ||193,548 | || |0.07% || | |+------------------------------------+-------------------------------------+|11. Number of shares, debentures or |12. Percentage of issued class ||financial |disposed (treasury ||instruments relating to shares |shares of that class should not be ||disposed |taken into || |account when calculating percentage) || |N/A |+------------------------------------+-------------------------------------+|13. Price per share or value of |14. Date and place of transaction ||transaction | || |20 September 2006 ||15.5 pence (Exercise Value) | |+------------------------------------+-------------------------------------+|15. Total holding following |16. Date issuer informed of ||notification and total |transaction ||percentage holding following | ||notification |20 September 2006 ||(any treasury shares should not be | ||taken into | ||account when calculating percentage)| || | ||526,266 / 0.21% | || | |+------------------------------------+-------------------------------------+|If a person discharging managerial responsibilities has been granted ||options by the issuer ||complete the following boxes |+------------------------------------+-------------------------------------+|17 Date of grant |18. Period during which or date on || |which it can || |be exercised || | || | |+------------------------------------+-------------------------------------+|19. Total amount paid (if any) for |20. Description of shares or ||grant of the option |debentures involved || |(class and number) || | |+------------------------------------+-------------------------------------+|21. Exercise price (if fixed at time|22. Total number of shares or ||of grant) or |debentures over ||indication that price is to be fixed|which options held following ||at the time of exercise |notification || | |+------------------------------------+-------------------------------------+|23. Any additional information |24. Name of contact and telephone || |number for || |queries || | || |Tom Tolliss 020 7861 8515 |+------------------------------------+-------------------------------------+ Name and signature of duly authorised officer of issuer responsible for makingnotification Date of notification _ September 2006_______________________________________ This information is provided by RNS The company news service from the London Stock Exchange