Last checked at 7 Apr 2009 14:52
Date: 07 April 2009
Contact: Graham Crocker - Managing Director 01392 217733
Rodney Glanville - Director and Company Secretary 01392 217733
Pascal Keane - Shore Capital 0207 408 4090
Director Shareholding
GRAHAM JOHN CROCKER, Executive Director:
07 April 2009 - purchase of 1,148 'A' Limited Voting Ordinary Shares at £1.50 per share (142 relating to spouse) and award of 4,518 'A' Limited Voting Ordinary Shares (at notional £1.50 per share (506 relating to spouse)) pursuant to the Company's Share Incentive Plan.
Following the above transactions Mr Crocker is now interested in 186,443 'A' Limited Voting Ordinary Shares (35,443 beneficial and 151,000 non-beneficial) and 57,392 Ordinary Shares (non-beneficial), representing 5.67% and 2.87% respectively, of the relevant share capital and 3.2726% of the Total Voting Rights of the Company.
TERRY WHEATLEY, Executive Director:
07 April 2009 - purchase of 1,006 'A' Limited Voting Ordinary Shares at £1.50 per share and award of 3,052 'A' Limited Voting Ordinary Shares (at notional £1.50 per share) pursuant to the Company's Share Incentive Plan.
Following the above transactions Mr Wheatley is now interested in 16,703 'A' Limited Voting Ordinary Shares (all beneficial), representing 0.5% of the relevant share capital and 0.0719% of the Total Voting Rights of the Company.
RODNEY JAMES GLANVILLE, Executive Director:
07 April 2009 - purchase of 7,745 'A' Limited Voting Ordinary Shares at £1.50 per share, award of 25,316 'A' Limited Voting Ordinary Shares (at notional £1.50 per share) and release (to the various participants under the five-year rule) of 6,525 'A' Limited Voting Shares, all pursuant to the Company's Share Incentive Plan.
Following the above transactions Mr Glanville is now interested in 66,443 'A' Limited Voting Ordinary Shares (21,218 beneficial and 45,225 non-beneficial), representing 2.02% of the relevant share capital and 0.286% of the Total Voting Rights of the Company.
ISIN: GB0004182506 for Ordinary Shares
ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares
Ends.