X5 Retail Regulatory News (FIVE)

3 Oct 2006 09:18

Pyaterochka Holding N.V.03 October 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING RESPONSIBILITY ORCONNECTED PERSONS 1 Name of the issuer Pyaterochka Holding N.V. 2 State whether the notification relates to (i) a transactionnotified 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 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (iii) 3 Name of person discharging managerial responsibilities/director Andrei Gusev - Managing Director (Director C) 4 State whether notification relates to a person connectedwith a person discharging managerial responsibilities/director named in 3 andidentify the connected person N/A 5 Indicate whether the notification is in respect of a holdingof the person referred to in 3 or 4 above or in respect of a non-beneficialinterest As per 3. 6 Description of shares (including class), debentures orderivatives or financial instruments relating to shares Minority state (15%) in Wild Wings N.V., which has an option to exchange itsshareholding of 30,868 shares in the company Luckyworth Limited into 2,164,8000GDRs of Pyaterochka Holding N.V.. Such option is exercisable after November 18,2007. This shareholding in Wild Wings N.V. indirectly represents 0.15% of theshare capital of Pyaterochka Holding N.V.. 7 Name of registered shareholder(s) and, if more than one, thenumber of shares by each of them N/A 8 State the nature of the transaction Acquisition 9 Number of shares, debentures or financial instrumentsrelating to shares acquired 324,720 GDRs 10 Percentage of issued class acquired (treasury shares of thatclass should not be taken into account when calculating percentage) 15%, comprising an indirect interest in 0.15% of the issued ordinary sharecapital of Pyaterochka Holding N.V. 11 Number of shares, debentures or financial instruments relatingto shares disposed N/A 12 Percentage of issued class disposed (treasury shares of thatclass should not be taken into account when calculating percentage) N/A 13 Price per share or value of transaction An acquisition price of USD 6 494 400 for 15% interest in Wild Wings N.V., whichis indirectly equivalent to USD 20 per GDR. 14 Date of transaction September 25, 2006 15 Total holding following notification and total percentageholding following notification (any treasury shares should not be taken intoaccount when calculating percentage) N/A 16 Date issuer informed of transaction October 2, 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18 Period during which or date on which it can be exercised N/A 19 Total amount paid (if any) for grant of the option N/A 20 Description of shares or debentures involved (class and number) N/A 21 Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at the time of exercise N/A 22 Total number of shares or debentures over which options heldfollowing notification N/A 23 Any additional information N/A 24 Name of contact and telephone number for queries Gennady Frolov +7-495-984-6956 Date of notification October 2, 2006 This information is provided by RNS The company news service from the London Stock Exchange