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29 May 2008 07:00
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by 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 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 should in block capital letters.
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1. Name of the issuer Chime Communications plc |
2. State whether the notification relates to (i) a transaction notified in accordance 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) (i) |
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3. Name of person discharging managerial responsibilities/director Lord Bell |
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
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5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification relates to the person referred to in 3 above |
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 25p each |
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7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Lord Bell |
8 State the nature of the transaction Purchase of Shares |
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9. Number of shares, debentures or financial instruments relating to shares acquired 40,000 |
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.07% |
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11. Number of shares, debentures or financial instruments relating to shares disposed |
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
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13. Price per share or value of transaction 122 pence |
14. Date and place of transaction 28 May 2008 |
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15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 589,082 (including 169,900 non-beneficial shares held in trust) 42,900 (beneficial interest in shares held in an employee trust) 1.1% |
16. Date issuer informed of transaction 28 May 2008 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes |
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17 Date of grant |
18. Period during which or date on which it can be exercised |
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19. Total amount paid (if any) for grant of the option |
20. Description of shares or debentures involved (class and number) |
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21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. Total number of shares or debentures over which options held following notification |
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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 making notification
Tom Tolliss, Company Secretarial Manager
Date of notification _28 May 2008______________________________________
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