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4 Sep 2008 15:14
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KCOM GROUPĀ PLC
NOTIFICATION OF TRANSACTIONS BY DIRECTORS/PDMRSĀ
AS SPECIFIED UNDER DR 3.1.4R (1)Ā
In accordance with the Disclosure Rules 3.1.4R (1), KCOM confirms that the following directorsĀ wereĀ invited to participate in the Long Term Co-Investment Plan (LTCIP) for theĀ 12 month period ending 31 August 2008Ā and have each accepted 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 boughtĀ or transferredĀ on behalf of the directors as follows:
INVESTMENT SHARES HELD
|
Participant |
Opening Balance |
Shares Transferred In This MonthĀ (2) |
Shares Bought This Month |
Dividend Shares This Month |
Date Bought |
Share Price |
Closing Balance |
|
P Simpson |
198,427 |
0 |
2,430 |
9,050 |
03/09/08 |
Ā£0.40 |
209,907 |
|
M Fallen |
233,324 |
0 |
8,401 |
10,087 |
03/09/08 |
Ā£0.40 |
251,812 |
|
P Renucci |
136,726 |
0 |
4,210 |
6,068 |
03/09/08 |
Ā£0.40 |
147,004 |
|
K Walsh |
210,479 |
0 |
0 |
9,863 |
03/09/08 |
Ā£0.40 |
220,342 |
|
N Gower |
246,676 |
0 |
2,108 |
11,347 |
03/09/08 |
Ā£0.40 |
260,131 |
(2)Ā Under the rules of the scheme participants are allowed to transfer in any shares already held in their own name.Ā
Each participant has entered into a 12 month contract with the Company and the trustees of the Plan to allow the individual to issue instructions to the trustees during an open period. MalcolmĀ Fallen,Ā PaulĀ Simpson,Ā Paul RenucciĀ andĀ NeilĀ GowerĀ have elected toĀ haveĀ monthlyĀ share purchasesĀ made on their behalfĀ and these mayĀ take placeĀ during a close period providing the individual does not vary his instruction during such a period. This purchase reflects instructions issued to the trustees in August 2008.
KCOM confirmsĀ that allĀ individual instructionsĀ to the trustees were given in an open period.Ā
In the event of any queries, please contactĀ Denise Robinson, Deputy Company Secretary on 44 1482 602349 orĀ denise.robinson@kcom.com.
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