10 Dec 2008 10:00
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) | Name of company |
| Flying Brands Limited |
2) | Name of director |
| F G Voisin |
3) | Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest |
| As above |
4) | Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) |
N/A | |
5) | Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) |
| N/A |
6) | Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary |
| N/A |
7) | Number of shares/amount of stock acquired |
| 15,000 |
8) | Percentage of issued class |
| 0.06% |
9) | Number of shares/amount of stock disposed |
| N/A |
10) | Percentage of issued class |
| N/A |
11) | Class of security |
| Units (comprising ordinary shares of 1 pence each and A ordinary shares of 0.005 pence each) |
12) | Price per share |
| £0.35 |
13) | Date of transaction |
| 8 December 2008 |
14) | Date company informed |
| 9 December 2008 |
15) | Total holding following this notification |
| 15,000 |
16) | Total percentage holding of issued class following this notification |
| 0.06% |
If a director has been granted options by the company please complete the following boxes | |
17) | Date of grant |
| N/A |
18) | Period during which or date on which exercisable |
| N/A |
19) | Total amount paid (if any) for grant of the option |
| N/A |
20) | Description of shares or debentures involved: class, number |
| N/A |
21) | Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise |
| N/A |
22) | Total number of shares or debentures over which options held following this notification |
| N/A |
23) | Any additional information |
| N/A |
24) | Name of contact and telephone number for queries |
| Graham Norton 01245228300 |
25) | Name and signature of authorised company official responsible for making this notification |
| Graham Norton - Finance Director |
Date of Notification | |
10 December 2008 |