CHW.L Regulatory News (CHW)

31 May 2006 11:35

Chime Communications PLC31 May 2006 Chime Communications plc - Director/PDMR Shareholding NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). 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) (iii) Both (i) and (ii) 3. Name of person discharging managerial responsibilities/director Mark William Smith 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Rebecca Greayer Smith, wife of Mark William Smith 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification relates to the persons named in 3 and 4 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary Shares of 5p each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Mark William Smith 8 State the nature of the transaction Transfer of shares to his wife Rebecca Greayer Smith 9. Number of shares, debentures or financial instruments relating to sharesacquired 135,000 Ordinary Shares transferred to Rebecca Greayer Smith 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.05% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 135,000 Ordinary Shares disposed of by Mark William Smith 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.05% 13. Price per share or value of transaction 37.75p 14. Date and place of transaction 31 May 2006, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 139,170 Ordinary Shares 73,200 Ordinary Shares (beneficial interest in shares held in an EmployeeTrust) 185,370 0.07% 16. Date issuer informed of transaction 31 May 2006 17. Name of contact and telephone number for queries Jenny Peddie 020 7861 8515 Name and signature of duly authorised officer of issuer responsible for makingnotification Jenny Peddie 020 7861 8515 Date of notification 31 May 2006 This information is provided by RNS The company news service from the London Stock Exchange