KCOM Regulatory News (KCOM)

7 May 2008 15:06

KCom Group PLC07 May 2008 KCOM GROUP PLC NOTIFICATION OF TRANSACTIONS BY DIRECTORS/PDMRS AS SPECIFIED UNDER DR 3.1.4R (1) 07.05.2008 In accordance with the Disclosure Rules 3.1.4R (1), KCOM confirms that thefollowing directors were invited to participate in the Long Term Co-InvestmentPlan (LTCIP) for the 12 month period ending 31 August 2008 and have eachaccepted that invitation. The Plan was approved by shareholders at the Company'sAnnual General Meeting on 1 August 2007, and in line with the Plan rules, shareshave been bought or transferred on behalf of the directors as follows: INVESTMENT SHARES HELD Participant Opening Shares Shares Bought Dividend Date Share Closing Balance Transferred This Month Shares This Bought Price Balance In This Month Month (2)P Simpson 188,821 0 1984 0 06/05/08 £0.49 190,805M Fallen 200,397 0 6858 0 06/05/08 £0.49 207,255P Renucci 125,029 0 2072 0 06/05/08 £0.49 127,101K Walsh 210,479 0 0 0 06/05/08 £0.49 210,479N Gower 238,543 0 1668 0 06/05/08 £0.49 240,211 (2) Under the rules of the scheme participants are allowed to transfer in any shares already held in their own name. Each participant has entered into a 12 month contract with the Company and thetrustees of the Plan to allow the individual to issue instructions to thetrustees during an open period. Malcolm Fallen, Paul Simpson, Paul Renucci andNeil Gower have elected to have monthly share purchases made on their behalf andthese may take place during a close period providing the individual does notvary his instruction during such a period. KCOM confirms that all 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