GSH.L Regulatory News (GSH)

31 Jul 2007 16:01

GSH Group PLC31 July 2007 NOTIFICATION OF INTERESTS OF DIRECTORS 1. Name of company GSH Group plc 2. Name of director David T SimonsColin R Tennent 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 As 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) As 2 above 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Grant of shares under Senior Management Incentive Plan ("SMIP") 7. Number of shares / amount of stock acquired David T Simons 50,000Colin R Tennent 50,000 8. Percentage of issued class David T Simons 0.23%Colin R Tennent 0.23% 9. Number of shares/amount of stock disposed None 10. Percentage of issued class N/A 11. Class of security Ordinary shares of 1p each 12. Price per share 467.5 pence per share 13. Date of transaction 31 July 2007 14. Date company informed 31 July 2007 15. Total holding following this notification David T Simons 212,900Colin R Tennent 250,400 16. Total percentage holding of issued class following this notification David T Simons 0.99%Colin R Tennent 1.16% If a director has been granted options by the company please complete the following 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 be fixed 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 GSH Group plcDavid Simons, Chief Financial Officer 01782 200455 KBC Peel HuntJulian Blunt/Daniel Harris 020 7418 8900 . 25. Name and signature of authorised company official responsible for makingthis notification David Simons Date of Notification 31 July 2007 This information is provided by RNS The company news service from the London Stock Exchange