Fletcher King Regulatory News (FLK)

9 Aug 2005 11:00

Fletcher King PLC09 August 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONSDISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer FLETCHER KING PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a)or (ii) DR 3.1.4(R)(1)(b) a disclosuremade in accordance with section 324 (as extended by section 328) of theCompanies Act 1985 or (iii) both (i) and (ii) BOTH (i) and (ii) 3. Name of person discharging managerial responsibilities/director GEORGE HOWARD 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person NO 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a nonbeneficial interest HOLDING OF PERSON REFERRED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY 10p SHARES 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them GEORGE HOWARD 8 State the nature of the transaction SALE OF SHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired NONE 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) NONE 11. Number of shares, debentures or financial instruments relating to sharesdisposed 80,000 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.87% 13. Price per share or value of transaction 50,000 @ £0.50 ; 30,000 @ £0.55 14. Date and place of transaction AUGUST 5 2005 ; UNITED KINGDOM 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 119,900 ; 1.30% 16. Date issuer informed of transaction AUGUST 9 2005 23. Any additional information NONE 24. Name of contact and telephone number for queries CHRISTOPHER CROWCROFT ; 020 7493 8400 Name and signature of duly authorised officer of issuer responsible for makingnotification CHRISTOPHER CROWCROFT Date of notification AUGUST 9 2005 This information is provided by RNS The company news service from the London Stock Exchange