KCOM Regulatory News (KCOM)

15 Apr 2009 14:48



KCOM GROUP PLC

NOTIFICATION OF TRANSACTIONS BY DIRECTORS/PDMRS 

AS SPECIFIED UNDER DR 3.1.4R (1) 

15.04.2009

The Company operates an Inland Revenue approved Share Incentive Plan which offers all employees the opportunity to participate in free shares, partnership shares, matching shares and dividend shares. In accordance with the Disclosure Rules 3.1.4R (1), KCOM confirms that the following Directors/Persons Discharging Managerial Responsibilities (PDMRs) are participating in the scheme this month as follows:

* Opening and closing balances include all shares held under the scheme, which comprise of free shares, partnership shares, matching shares and dividend shares. Free shares and matching shares are forfeitable under certain circumstances.

In accordance with standard Inland Revenue approved Share Incentive Scheme rules, the shares are held in trust for the benefit of the participant.

KCOM confirms that the individual instructions to the trustees were given in an open period.

In the event of any queries, please contact Paul Simpson, Company Secretary on

44 1924 882952 or paul.simpson@kcom.com.