KCOM Regulatory News (KCOM)

6 Feb 2008 15:15

KCom Group PLC06 February 2008 KCOM GROUP PLC NOTIFICATION OF TRANSACTIONS BY DIRECTORS/PDMRS AS SPECIFIED UNDER DR 3.1.4R (1) 06.02.2008 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, and thatdividend shares have been allocated as follows: Category Name Opening Transaction Partner- Matching Free Dividend Share Price Closing Balance Date ship Shares Shares Shares Balance under this Shares this this this under this scheme* this month month month scheme* monthPDMR Mr David 1,257 06/02/08 0 0 0 21 0.44p 1,278 BishopPDMR Mr Dean 3,101 06/02/08 0 0 0 66 0.44p 3,167 BrantonDirector Mr Malcolm 2,108 06/02/08 0 0 0 35 0.44p 2,143 FallenDirector Mr Neil 2,108 06/02/08 0 0 0 35 0.44p 2,143 GowerDirector Mr Peter 2,108 06/02/08 0 0 0 35 0.44p 2,143 HallsPDMR Mrs Elizabeth 4,099 06/02/08 0 0 0 77 0.44p 4,176 McDonaldPDMR Mr Neil 2,108 06/02/08 0 0 0 35 0.44p 2,143 MilesPDMR Mrs Terry 13,473 06/02/08 0 0 0 278 0.44p 13,751 O'BrienPDMR Ms Anita 450 06/02/08 0 0 0 4 0.44p 454 PacePDMR Mr Paul 2,108 06/02/08 0 0 0 35 0.44p 2,143 RenucciPDMR Mr Huw 200 06/02/08 0 0 0 4 0.44p 204 SaundersDirector Mr Paul 5,144 06/02/08 0 0 0 100 0.44p 5,244 SimpsonDirector Mr Kevin 3,101 06/02/08 0 0 0 66 0.44p 3,167 Walsh * 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