Hargreaves Serv Regulatory News (HSP)

28 Feb 2007 09:03

Hargreaves Services PLC28 February 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGINGMANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 and 17 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. All relevant boxes should in block capital letters. 1. Name of the issuer 2. State whether the notification relates to HARGREAVES SERVICES PLC (i) a transaction notified 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 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) BOTH 3. Name of persons discharging managerial 4. State whether notification Responsibilities(PDMR)/directors relates to a person connected with a person Peter Dillon - Director discharging managerial Kevin Dougan - Director responsibilities/director named in 3 and identify the connected person 5. Indicate whether the notification is in 6. Description of shares respect of a holding of the person (including class), referred to in 3 or 4 above or in respect debentures or derivatives or of a non-beneficial interest3 financial instruments relating to shares In respect of a holding of the persons Ordinary 10p Shares referred to in 3 7. Name of registered shareholders(s) and, 8. State the nature of the if more than one, the number of shares transaction held by each of them ORDINARY SHARES OF 10p HOLDINGS BEFORE Placing TRANSACTION AS FOLLOWS: Peter Dillon - Director - 2,000,000 Kevin Dougan - Director - 875,000 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating acquired (treasury shares of to shares acquired that class should not be taken into account when calculating percentage) N/A N/A 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of shares disposed that class should not be taken into account when calculating percentage) NUMBER OF ORDINARY 10p SHARES BEING DISPOSED SHARES PERCENTAGE OF DISPOSED ISSUED SHARE CAPITAL: Peter Dillon - Director - 600,000 Peter Dillon - Director - 2.5% Kevin Dougan - 175,000 Kevin Dougan - 0.7% 13. Price per share or value of 14. Date and place of transaction transaction 469p per Share 27 FEBRUARY 2007 15. Total holding following notification 16. Date issuer informed of and total percentage holding transaction following notification (any treasury shares should not be taken into account when calculating percentage) ORDINARY SHARES OF 10p HOLDINGS 27 FEBRUARY 2007 AFTER TRANSACTION AS FOLLOWS (PERCENTAGE OF ISSUED SHARE CAPITAL): Peter Dillon - Director - 1,400,000 (5.9%) Kevin Dougan - 700,000 (2.9%) 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 it can be exercised N/A N/A 19. Total amount paid (if any) for grant of the 20. Description of option shares or debentures involved (class and number) N/A N/A 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over indication that price is to be fixed at the time which options held of exercise following notification N/A N/A 23. Any additional information 24. Name of contact and telephone number for queries THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY STEVE MACQUARRIE IS 23,900,532 ORDINARY 10p SHARES, THE SHARE COMPANY SECRETARY HOLDING PERCENTAGES ABOVE ARE CALCULATED ON THIS. AS OF 1 MARCH 2007 DUE TO A PLACING OF 2,370,000 TELEPHONE: 0191 ORDINARY 10p SHARES, THE ISSUED SHARE CAPITAL OF 373 4485 THE COMPANY WILL BE 26,270,532 ODRINARY 10p SHARES. Name and signature of duly authorised officer of issuer responsible for making notification STEVE MACQUARRIE Date of notification: 28 JANUARY 2007 This information is provided by RNS The company news service from the London Stock Exchange