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Director Shareholding

18 Mar 2005 09:52

Dewhurst PLC18 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Dewhurst plc................ 2. Name of director Mr R M Dewhurst 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest ............................................................... 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Mrs J B Dewhurst.................. 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) Director's Spouse............................................................... 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Sale................................................... 7. Number of shares / amount of stock acquired ............................................................... 8. Percentage of issued class ............................................................... 9. Number of shares/amount of stock disposed 5,000................................................ 10. Percentage of issued class 0.080%............................................. 11. Class of security 'A' Ordinary 10p non voting shares 12. Price per share 172.50p............................................. 13. Date of transaction 17/03/05....................................... 14. Date company informed 17/03/05....................................... 15. Total holding following this notification 93,666............................................. 16. Total percentage holding of issued class following this notification 1.491%................................................ If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant ............................................................... 18. Period during which or date on which exercisable ............................................................... 19. Total amount paid (if any) for grant of the option ............................................................... 20. Description of shares or debentures involved: class, number ............................................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise ............................................................... 22. Total number of shares or debentures over which options held following thisnotification ............................................................... 23. Any additional information ............................................................... 24. Name of contact and telephone number for queries Jared C Sinclair, 020 8607 7300 25. Name and signature of authorised company official responsible for makingthis notification Jared C Sinclair..................... Date of Notification 18/03/05......... The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
18th Dec 20063:03 pmRNSTotal Voting Rights
11th Dec 20065:58 pmRNSTransaction in Own Shares
7th Dec 20069:01 amRNSFinal Results
8th Jun 20067:01 amRNSInterim Results
22nd Feb 20068:00 amRNSCancellation
2nd Feb 200612:43 pmRNSResult of AGM
25th Jan 20067:01 amRNSSchedule 1 - Dewhurst PLC
24th Jan 200612:30 pmRNSResult of EGM
6th Jan 20065:04 pmRNSCirc re. Acquisition & Cancel
22nd Dec 200510:17 amRNSAcquisition
6th Dec 20057:01 amRNSFinal Results
15th Nov 20054:11 pmRNSNotice of Results
14th Nov 20054:25 pmRNSDirectorate Change
1st Aug 200511:13 amRNSCompany Secretary Change
9th Jun 20057:00 amRNSInterim Results
4th May 20053:51 pmRNSNotice of Results
18th Mar 20059:52 amRNSDirector Shareholding
18th Mar 20059:47 amRNSDirector Shareholding
7th Feb 200512:49 pmRNSResult of AGM

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