CMH.L Regulatory News (CMH)

8 Dec 2005 16:01

Chamberlin & Hill PLC08 December 2005 08 December 2005 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 | 4. |State whether notification || |managerial responsibilities/ | |relates to a person connected || |director | |with a person discharging || | | |managerial responsibilities/ || | | |director named in 3 and identify|| | | |the connected person |+----+-------------------------------+----+--------------------------------+| |FKJ Jackson | |Mrs. AJR Jackson (spouse) |+----+-------------------------------+----+--------------------------------+| 5. |Indicate whether the | 6. |Description of shares (including|| |notification is in respect of a| |class), debentures or || |holding of the person referred | |derivatives or financial || |to in 3 or 4 above or in | |instruments relating to shares || |respect of a non-beneficial | | || |interest | | |+----+-------------------------------+----+--------------------------------+| | 4 | |25p Ordinary shares |+----+-------------------------------+----+--------------------------------+| 7. |Name of registered shareholders| 8 |State the nature of the || |(s) and, if more than one, the | |transaction || |number of shares held by each | | || |of them | | |+----+-------------------------------+----+--------------------------------+| |Mrs. AJR Jackson | |Purchase of shares |+----+-------------------------------+----+--------------------------------+ +----+-------------------------------+----+--------------------------------+| 9. |Number of shares, debentures or|10. |Percentage of issued class || |financial instruments relating | |acquired (treasury shares of || |to shares acquired | |that class should not be taken || | | |into account when calculating || | | |percentage) |+----+-------------------------------+----+--------------------------------+| | 5,000 | | 0.07% |+----+-------------------------------+----+--------------------------------+|11. |Number of shares, debentures or|12. |Percentage of issued class || |financial instruments relating | |disposed (treasury shares of || |to shares disposed | |that class should not be taken || | | |into account when calculating || | | |percentage) |+----+-------------------------------+----+--------------------------------+| |N/A | |N/A |+----+-------------------------------+----+--------------------------------+|13. |Price per share or value of |14. |Date and place of transaction || |transaction | | |+----+-------------------------------+----+--------------------------------+| |230.75 pence | |06/12/05 London |+----+-------------------------------+----+--------------------------------+|15. |Total holding following |16. |Date issuer informed of || |notification and total | |transaction || |percentage holding following | | || |notification (any treasury | | || |shares should not be taken into| | || |account when calculating | | || |percentage) | | |+----+-------------------------------+----+--------------------------------+| |5,000 0.07% | |08/12/05 |+----+-------------------------------+----+--------------------------------+ 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 |20. |Description of shares or || |grant of the option | |debentures involved (class and || | | |number) |+----+-------------------------------+----+-------------------------------+| |N/A | |N/A |+----+-------------------------------+----+-------------------------------+|21. |Exercise price (if fixed at |22. |Total number of shares or || |time of grant) or indication | |debentures over which options || |that price is to be fixed at | |held following notification || |the time of exercise | | |+----+-------------------------------+----+-------------------------------+| |N/A | |N/A |+----+-------------------------------+----+-------------------------------+|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 _08/12/05__________________________________ |+------------------------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange