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Director Shareholding

11 Aug 2005 11:37

Flying Brands Limited11 August 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Flying Brands Limited 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4R(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) Both (i) and (ii) 3. Name of person discharging managerial responsibilities/director G H Norton 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person n/a 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest In respect of G H Norton 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 1 pence each 7. Name of the registered shareholder(s) and, if more than one, the number of shares held by each of them G H Norton 8. State the nature of the transaction Purchase of Ordinary Shares 9. Number of shares, debentures or financial instruments relating to shares acquired 11,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.04% 11. Number of shares, debentures or financial instruments relating to shares disposed n/a 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a 13. Price per share or value of transaction 178 pence per share 14. Date and place of transaction 10 August 2005, London Stock Exchange 15. Total holding following notification and total percentage holding following notification (any treasury shares of that class should not be taken into account when calculating percentage) 11,000 Ordinary Shares (0.04%) 16. Date issuer informed of transaction 10 August 2005 If a person discharging managerial responsibility has been granted options by the issuer complete the following boxes17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and 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 this notification 23. Any additional information None24. Name of contact and telephone number for queries Graham Norton 01376 575081Name and signature of duly authorised officer of issuer responsible for making notification Graham Norton, Group Finance DirectorDate of Notification 10 August 2005 This information is provided by RNS The company news service from the London Stock Exchange
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