GSH.L Regulatory News (GSH)

14 Nov 2007 09:45

GSH Group PLC14 November 2007 Annex DTR3 Notification of Transactions of Directors/Persons Discharging ManagerialResponsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R (1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). GSH GROUP PLC N/A 3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person DAVID T SIMONS NO 5. Indicate whether the 6. Description of shares (including notification is in respect of a class), debentures or derivatives or holding of the person referred financial instruments relating to to in 3 or 4 above or in shares respect of a non-beneficial interest 1 PERSON IN 3 ABOVE ORDINARY 7. Name of registered shareholders 8. State the nature of the transaction (s) and, if more than one, the number of shares held by each of them TD WATERHOUSE NOMINEES DISPOSAL OF SHARES 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating (treasury shares of that class to shares acquired should not be taken into account when calculating percentage) NONE NONE 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating (treasury shares of that class to shares disposed should not be taken into account when calculating percentage) 100,000 0.46% 13. Price per share or value of 14. Date and place of transaction transaction 487.5p 13 / 11 / 2007 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 112,900 (0.52%) 13 / 11 2007 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 exercisable 19. Total amount paid (if any) 20. Description of shares or debentures for grant of the option involved (class and number) 21. Exercise price (if fixed at 22. Total number of shares or debentures time of grant) or over which options held following notification indication that price is to be fixed at the time of exercise 23. Any additional information 24. Name of contact and telephone number for queries THESE SHARES WERE SOLD TO MEET COLIN TENNENT 01782 200455 INSTITUTIONAL DEMAND DAVID SIMONS 01782 200455 JULIAN BLUNT 020 7418 8900 Name of authorised official of issuer responsible for making notificationDAVID SIMONS - COMPANY SECRETARYDate of notification 13 / 11 / 2007 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R (1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). GSH GROUP PLC N/A 3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person COLIN R TENNENT NO 5. Indicate whether the 6. Description of shares (including notification is in respect of a class), debentures or derivatives or holding of the person referred financial instruments relating to to in 3 or 4 above or in shares respect of a non-beneficial interest 1 PERSON IN 3 ABOVE ORDINARY 7. Name of registered shareholders 8. State the nature of the transaction (s) and, if more than one, the number of shares held by each of them COLIN R TENNENT DISPOSAL OF SHARES 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating (treasury shares of that class to shares acquired should not be taken into account when calculating percentage) NONE NONE 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating (treasury shares of that class to shares disposed should not be taken into account when calculating percentage) 92,000 0.43% 13. Price per share or value of 14. Date and place of transaction transaction 487.5p 13 / 11 / 2007 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 158,400 (0.73%) 13 / 11 2007 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 exercisable 19. Total amount paid (if any) 20. Description of shares or debentures for grant of the option involved (class and number) 21. Exercise price (if fixed at 22. Total number of shares or debentures time of grant) or over which options held following notification indication that price is to be fixed at the time of exercise 23. Any additional information 24. Name of contact and telephone number for queries THESE SHARES WERE SOLD TO MEET COLIN TENNENT 01782 200455 INSTITUTIONAL DEMAND DAVID SIMONS 01782 200455 JULIAN BLUNT 020 7418 8900 Name of authorised official of issuer responsible for making notificationDAVID SIMONS - COMPANY SECRETARYDate of notification 13 / 11 / 2007 Notes: This form is intended for use by an issuer to make a RIS notificationrequired by DR 3.3. (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. This information is provided by RNS The company news service from the London Stock Exchange