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24 Jun 2008 15:27
Hornby Plc
Director/PDMR Shareholding
On 23 June 2008, under the terms of the Hornby Employee Benefit Trust (the "Trust") 118,529 Ordinary Shares vested and were transferred to beneficiaries of the Trust, including certain Directors and other Persons Discharging Managerial Responsibility, as follows:
|
Role / Responsibility |
Number of Ordinary Shares Vested |
Number of Ordinary Shares Held in Trust |
Percentage of Issued Share Capital |
|
|
Frank Martin |
Chief Executive |
45,700 |
39,659 |
0.10% |
|
John Stansfield |
Company Secretary |
17,135 |
13,431 |
0.04% |
|
Nicholas Cole |
Operations Director |
13,991 |
10,228 |
0.03% |
|
Frits Passet |
International Sales Director |
13,513 |
9,916 |
0.03% |
|
Michael Walters |
Development Director |
9,600 |
9,284 |
0.02% |
|
Josep Pastor |
Group Marketing Director |
3,050 |
4,233 |
0.01% |
|
Other employees |
N/A |
15,540 |
11,495 |
0.03% |
|
TOTAL |
|
118,529 |
98,246 |
0.26% |
Following vesting and transfer of the Ordinary Shares held in the Trust, certain beneficiaries (as detailed below) sold these Ordinary Shares immediately at a price of 159.75p per share. As a result of the above transactions, certain Directors and other Persons Discharging Managerial Responsibility now hold the following number of Ordinary Shares:
|
Role / Responsibility |
Number of Ordinary Shares Sold |
Number of Ordinary Shares Held |
Percentage of Issued Share Capital |
|
|
Frank Martin |
Chief Executive |
19,000 |
236,151 |
0.62% |
|
John Stansfield |
Company Secretary |
17,135 |
95,000 |
0.25% |
|
Nicholas Cole |
Operations Director |
8,991 |
20,000 |
0.05% |
|
Frits Passet |
International Sales Director |
13,513 |
10,000 |
0.03% |
|
Michael Walters |
Development Director |
9,600 |
- |
- |
|
Josep Pastor |
Group Marketing Director |
1,200 |
1,850 |
- |
Also, The Hornby Employee Benefit Trust has purchased 83,363 ordinary shares at 159.75p per share on 23 June 2008
Enquiries
Hornby Plc
John Stansfield, Company Secretary
01843-233500
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