KCOM Regulatory News (KCOM)

14 Feb 2008 16:42

KCom Group PLC14 February 2008 KCOM GROUP PLC NOTIFICATION OF TRANSACTIONS BY DIRECTORS/PDMRS AS SPECIFIED UNDER DR 3.1.4R (1) 14.02.2008 The Company operates an Inland Revenue approved Share Incentive Plan whichoffers all employees the opportunity to participate in free shares, partnershipshares, matching shares and dividend shares. In accordance with the DisclosureRules 3.1.4R (1), KCOM confirms that the following Directors/Persons DischargingManagerial Responsibilities (PDMRs) are participating in the scheme this monthas follows: Category Name Opening Transaction Partnership Matching Free Share Closing Balance Date Shares Shares Shares Price Balance under this purchased allocated Allocated under this scheme* this month this month this month scheme* PDMR Mr David Bishop 1,278 13/02/08 114 168 0 44p 1560PDMR Mr Dean Branton 3,167 13/02/08 1 2 0 44p 3170Director Mr Malcolm Fallen 2,143 13/02/08 283 227 0 44p 2653Director Mr Neil Gower 2,143 13/02/08 283 227 0 44p 2653PDMR Mr Peter Halls 2,143 13/02/08 283 227 0 44p 2653PDMR Mrs Elizabeth McDonald 4,176 13/02/08 282 226 0 44p 4684PDMR Mr Neil Miles 2,143 13/02/08 283 227 0 44p 2653PDMR Mrs Terry O'Brien 13,751 13/02/08 282 226 0 44p 14259PDMR Ms Anita Pace 454 13/02/08 113 168 0 44p 735Director Mr Paul Renucci 2,143 13/02/08 283 227 0 44p 2653PDMR Mr Huw Saunders 204 13/02/08 0 0 0 44p 204Director Mr Paul Simpson 5,244 13/02/08 283 225 0 44p 5752Director Mr Kevin Walsh 3,167 13/02/08 1 2 0 44p 3170 * Opening and closing balances include all shares held under the scheme, whichcomprise of free shares, partnership shares, matching shares and dividendshares. Free shares and matching shares are forfeitable under certaincircumstances. In accordance with standard Inland Revenue approved Share Incentive Schemerules, the shares are held in trust for the benefit of the participant. KCOM confirms that the 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