Last checked at 9 Apr 2009 11:45
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company DERWENT LONDON PLC2. Name of director Nigel Quentin George
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Holding of above named director 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Not notified 5. Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Exercise of share options 7. Number of shares/amount of stock acquired 8,750 8. Percentage of issued class 0.009% 9. Number of shares/amount of stock disposed 8,750
10. Percentage of issued class 0.009% 11. Class of security
5p Ordinary shares 12. Price per share Sale price= £7.13
13. Date of transaction 8th April 2009 14. Date company informed 8th April 2009 15. Total holding following this notification 22,820 16. Total percentage holding of issued class following this notification 0.023%If a director has been granted options by the company please complete the following boxes17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Mr T.J. Kite 020 7659 3000 25. Name and signature of authorised company official responsible for making this notification Timothy James Kite- Company Secretary
Date of Notification- 9th April 2009