KCOM Regulatory News (KCOM)

4 Oct 2007 15:54

KCom Group PLC04 October 2007 KCOM GROUP PLC NOTIFICATION OF TRANSACTIONS BY DIRECTORS/PDMRS AS SPECIFIED UNDER DR 3.1.4R (1) 04.10.2007 In accordance with the Disclosure Rules 3.1.4R (1), KCOM confirms that thefollowing directors have been invited to participate in the Long TermCo-Investment Plan (LTCIP) for the next 12 months and have each accepted thatinvitation. The Plan was approved by shareholders at the Company's AnnualGeneral Meeting on 1 August 2007, and in line with the Plan rules, shares havebeen bought or transferred on behalf of the directors as follows: INVESTMENT SHARES HELD Participant Opening Shares Share Date Share Closing Balance Transferred Bought Bought Price Balance In (*) M Fallen Nil 130,735 8,902 03/10/07 £0.635 139,637P Simpson Nil 55,000 118,414 03/10/07 £0.635 173,414N Gower Nil 93,896 80,816 03/10/07 £0.635 174,712K Walsh Nil 50,149 155,914 03/10/07 £0.635 206,063 * Under the rules of the scheme participants are allowed to transfer in anyshares 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. M Fallen, P Simpson and N Gower have elected tohave monthly share purchases made on their behalf and these may take placeduring a close period providing the individual does not vary his instructionduring such a period. The instruction was given in September 2007, during anopen period, and this is the first transaction under the LTCIP. In the event of any queries, please contact Anita Pace, Group Director ofCommunications, on 44 1482 602666 or anita.pace@kcom.com. www.kcom.com This information is provided by RNS The company news service from the London Stock Exchange