KCOM Regulatory News (KCOM)

6 Feb 2008 12:31

KCom Group PLC06 February 2008 KCOM GROUP PLC NOTIFICATION OF TRANSACTIONS BY DIRECTORS/PDMRS AS SPECIFIED UNDER DR 3.1.4R (1) 6.02.2008 In accordance with the Disclosure Rules 3.1.4R (1), KCOM confirms that thefollowing directors were invited to participate in the Long Term Co-InvestmentPlan (LTCIP) for the 12 month period ending 31 August 2008 and have eachaccepted that invitation. The Plan was approved by shareholders at the Company's Annual General Meeting on 1 August 2007, and in line with the Plan rules, shares have been bought or transferred on behalf of the directors as follows: INVESTMENT SHARES HELDParticipant Opening Shares Shares Date Share Closing Balance Transferred Bought This Bought Price Balance In This Month Month(2)P Simpson 178,551 0 2,050 05/02/08 £0.45 180,601M Fallen 177,182 0 6,523 05/02/08 £0.45 183,705P Renucci 54,595 0 23,022 05/02/08 £0.45 77,617K Walsh 206,063 0 0 05/02/08 £0.45 206,063N Gower 192,594 0 18,990 05/02/08 £0.45 211,584 (2) Under the rules of the scheme participants are allowed to transfer in anyshares already held in their own name. Each participant has entered into a 12 month contract with the Company and thetrustees of the Plan to allow the individual to issue instructions to thetrustees during an open period. Malcolm Fallen, Paul Simpson, Paul Renucci andNeil Gower have elected to have monthly share purchases made on their behalf and these may take place during a close period providing the individual does not vary his instruction during such a period. KCOM confirms that all individual instructions to the trustees were given in anopen period. In the event of any queries, please contact Denise Robinson, Deputy CompanySecretary on 44 1482 602349 or denise.robinson@kcom.com. This information is provided by RNS The company news service from the London Stock Exchange