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Director/PDMR Shareholding

16 Mar 2006 15:18

Flying Brands Limited16 March 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY 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) (i) 3. Name of person discharging managerial responsibilities/director a) M T N Dugdale b) GH Norton c) J McDowell 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 N/A 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A 7. Name of the registered shareholder(s) and, if more than one, the number of shares held by each of them N/A 8. State the nature of the transaction N/A 9. Number of shares, debentures or financial instruments relating to shares acquired N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 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 N/A 14. Date and place of transaction N/A 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) N/A 16. Date issuer informed of transaction N/A If a person discharging managerial responsibility has been granted options by the issuer complete the following boxes 17. Date of grant 16th March 2006 18. Period during which or date on which it can be exercised 16th March 2009 to 16th March 2016 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) a) M T N Dugdale - 99,589 Units b) GH Norton - 64,411 Units c) J McDowell - 39,637 Units Units comprise one ordinary share of one pence and one ordinary share of 0.005 pence21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £2.0183p 22. Total number of shares or debentures over which options held following this notification Total number of options now held is: a) M T N Dugdale - 580,883 Units b) GH Norton - 168,984 Units c) J McDowell - 39,637 Units Units comprise one ordinary share of one pence and one ordinary share of 0.005 pence 23. Any additional information 24. Name of contact and telephone number for queries Graham Norton 01376 575081 Name and signature of duly authorised officer of issuer responsible for making notification Graham Norton, Group Finance Director Date of Notification 16th March 2006 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
16th Jul 201511:15 amRNSHolding(s) in Company
13th Jul 20152:57 pmRNSConversion of Convertible Loan Notes
29th May 20154:21 pmRNSResult of AGM
1st May 201511:28 amRNSNotice of AGM and Transfer of CLN to Director-Rep
30th Apr 20156:28 pmRNSNotice of AGM and Transfer of CLN to Director
17th Apr 201511:00 amRNSPreliminary Results
11th Mar 20152:16 pmRNSResult of EGM
13th Feb 20157:00 amRNSBoard Changes and Notice of EGM
31st Dec 20147:00 amRNSUpdate
7th Nov 20143:24 pmRNSSale of Retreat Farm
27th Aug 20147:00 amRNSInterim Results Announcement
11th Jun 201411:42 amRNSResult of AGM
29th Apr 20143:33 pmRNSAnnual Report and Results Announcement
8th Apr 20147:00 amRNSDirectorate Change
9th Jan 201411:30 amRNSDirectorate Change
15th Nov 20137:00 amRNSInterim Management Statement
28th Aug 20137:00 amRNSHalf Yearly Report
13th Jun 20137:00 amRNSResult of AGM
26th Apr 20137:00 amRNSAnnual Report and Results Announcement
25th Apr 20134:59 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
23rd Jan 20131:31 pmRNSRefinancing of Flowers Direct and Board changes
19th Nov 20127:00 amRNSTrading Update
31st Aug 20127:00 amRNSHalf Yearly Report
1st Aug 20127:00 amRNSClosure of Growing and Live Dispatch Business
9th Jul 20127:00 amRNSDisposal
13th Jun 201210:25 amRNSResult of AGM
6th Jun 20128:05 amRNSTransfer to Standard Listing
28th May 20123:03 pmRNSMerger Update
22nd May 201211:15 amRNSInterim Management Statement
16th May 20122:00 pmRNSMerger Update
4th May 201210:27 amRNSResult of EGM
1st May 20127:00 amRNSCompletion of Sale
30th Apr 20126:36 pmRNSFinal Results- Replacement
30th Apr 20127:00 amRNSAnnual Results Announcement
27th Apr 201211:47 amRNSResult of EGM
11th Apr 20124:24 pmRNSPosting of Circular and Notices of two EGMs
5th Apr 201211:34 amRNSRe. Flowers Direct
30th Mar 20127:54 amRNSPurchase of Assets
30th Mar 20127:00 amRNSProposed disposals
20th Mar 20123:00 pmRNSMerger Update
21st Feb 20127:59 amRNSProposed sale of the Gifts Division
24th Jan 20127:00 amRNSTrading Statement
20th Dec 201112:07 pmRNSApproaches for Certain of the Company's Assets
7th Dec 20117:00 amRNSCompletion of disposals
30th Nov 201110:58 amRNSResult of EGM
15th Nov 20117:00 amRNSPosting of Circular to Shareholders
3rd Nov 20117:00 amRNSInterim Management Statement & Directorate Change
26th Sep 20117:00 amRNSProposed sale of certain non-core property assets
23rd Sep 20117:00 amRNSTrading Statement
29th Jul 20117:00 amRNSHalf Yearly Report

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