KCOM Regulatory News (KCOM)

11 Dec 2007 13:12

KCom Group PLC11 December 2007 Annex DTR3 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGINGMANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of the issuer KCOM GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). RELATES TO DTR 3.1.2.R 3. Name of person discharging managerial responsibilities/director GRAHAM HOLDEN 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person WIFE OF G HOLDEN 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(1) PERSON IN (4) 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10P SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them NICOLA JANE HOLDEN 8. State the nature of the transaction PURCHASE OF SHARES 9. Number of shares, debentures or financial instruments relating to shares acquired 10,000 SHARES 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0019% 11. Number of shares, debentures or financial instruments relating to shares disposed NONE 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NONE 13. Price per share or value of transaction 55.25P PER SHARE 14. Date and place of transaction 10/12/07 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 0.0019% 16. Date issuer informed of transaction 10/12/07 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 22. Total number of shares or debentures over which options held following notification 23. Any additional information 24. Name of contact and telephone number for queries MRS D ROBINSON TEL: 01482 604522 Name of authorised officer of issuer responsible for making notification Date of notification 11/12/07 Notes: This form is intended for use by an issuer to make a RIS notification requiredby DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,13, 14, 16, 23 and 24. KCom Group PLC11 December 2007 This information is provided by RNS The company news service from the London Stock Exchange