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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 Mark Smith |
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 Alliance Trust SIPP - M. Smith |
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 22,400 |
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.04% |
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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 120 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) 130,583 14,640 (beneficial interest in shares held in an employee trust) 0.25% |
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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