CMH.L Regulatory News (CMH)

29 Jun 2006 07:01

Chamberlin & Hill PLC29 June 2006 29 June 2006 Chamberlin & Hill PLC 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) An issuer making a notification in respect of a transaction relating to theshares 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 theshares 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 and17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 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 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) Chamberlin & Hill PLC (iii) 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N. B. Williams N/A 5. Indicate whether the notification is in 6. Description of shares (including class), respect of a holding of the person referred debentures or derivatives or financial to in 3 or 4 above or in respect of a instruments relating to shares non-beneficial interest 3 25p Ordinary shares 7. Name of registered shareholders(s) and, if 8 State the nature of the transaction more than one, the number of shares held by each of them Joan Mary Williams Exercise of options 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury instruments relating to shares acquired shares of that class should not be taken into account when calculating percentage) 40,000 0.5 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury instruments relating to shares disposed shares of that class should not be taken into account when calculating percentage) N/A N/A 13. Price per share or value of transaction 14. Date and place of transaction Exercise of options under the Chamberlin & 28 June 2006 Hill plc Unapproved Executive Share Option Scheme, amounting to 40,000 shares as follows: Option 1 granted 15 November 2000 over 30,000 shares at an exercise price of 185 pence per share. Option 2 granted 31 July 2002 over 10,000 shares at 157.5 pence per share. 15. Total holding following notification and 16. Date issuer informed of transaction total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 90,000 1.2% 28 June 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised N/A N/A 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved option (class and number) N/A N/A 21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over or indication that price is to be fixed at which options held following notification the time of exercise N/A Nil 23. Any additional information 24. Name of contact and telephone number for queries N/A Simon Duckworth 01922 721411 Name and signature of duly authorised officer of issuer responsible for making notification Simon Duckworth Date of notification 29/06/06 This information is provided by RNS The company news service from the London Stock Exchange