JNY.L Regulatory News (JNY)

28 Sep 2007 10:12

Watermark Group PLC28 September 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Watermark Group plc.................................... 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) DR 3.1.4R(1)(a).................................... 3. Name of person discharging managerial responsibilities/director Graham Bird.................................... 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person See 3 above.................................... 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares Ord 1p.................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them .................................... 8 State the nature of the transaction Purchase of shares.................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired 75,000.................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.16%.................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) .................................... 13. Price per share or value of transaction 13.5p.................................... 14. Date and place of transaction 27 Sept 2007; UK.................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 75,000 shares (0.16%).................................... 16. Date issuer informed of transaction 27 Sept 2007.................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries Peter Fitzwilliam, Telephone No: 0208 606 2071 Name and signature of duly authorised officer of issuer responsible for makingnotification .................................... Date of notification 27 Sept 2007.................................... END This information is provided by RNS The company news service from the London Stock Exchange