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2 Jul 2009 16:59
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Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer KCOM GROUP PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,Β (ii) a disclosure made in accordanceΒ LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793Β of the Companies Act (2006). (i) |
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3. |
Name of person discharging managerial responsibilities/director KEVIN WALSH |
4. |
State whether notification relates to a person connected with a person discharging managerialΒ responsibilities/director named in 3 and identify theΒ connected person N/A |
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5. |
Indicate whether the notification is in respect of aΒ holding of the person referred to in 3 or 4 above orΒ in respect of a nonbeneficial interest 1 AS IN 3Β ABOVE |
6. |
Description of shares (including class), debentures orΒ derivatives or financial instruments relating to shares ORDINARY 10 PENCE |
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7. |
Name of registered shareholders(s) and, if moreΒ than one, the number of shares held by each ofΒ them KEVIN WALSH |
8. |
State the nature of the transaction PURCHASE |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 222,222 |
10. |
Percentage of issued class acquired (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage) NEGLIGIBLE |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
12. |
Percentage of issued class disposed (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage) N/A |
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13. |
Price per share or value of transaction 27p PER SHARE |
14. |
Date and place of transaction 1 JULY 2009,Β LONDON |
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15. |
Total holding following notification and totalΒ percentage holding following notification (anyΒ treasury shares should not be taken into accountΒ when calculating percentage) 263,841Β SHARES, 0.05%Β |
16. |
Date issuer informed of transaction 2 JULY 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant N/A |
18. |
Period during which or date on which exercisable N/A |
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19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (classΒ and number) N/A |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time ofΒ exercise N/A |
22. |
Total number of shares or debentures over whichΒ options held following notification N/A |
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23. |
Any additional information In addition to the above disclosure, Kevin Walsh holds 378,045 shares in a Company operated Long Term Co-Investment Plan and 8,809* shares in a Company operated Share Incentive Plan. * This balance includes matching shares which may be forfeited in certain circumstances.Β |
24. |
Name of contact and telephone number for queries NICOLA MILLER: +44 (0)1924 882839 |
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Name of authorised official of issuer responsible for making notificationΒ PAUL SIMPSON Date of notification ___2 JULY 2009________________________________________ |
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