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Director/PDMR Shareholding

15 Jan 2008 11:03

KCom Group PLC15 January 2008 KCOM GROUP PLC NOTIFICATION OF TRANSACTIONS BY DIRECTORS/PDMRS AS SPECIFIED UNDER DR 3.1.4R (1) 15.01.2008 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 1,005 14/01/08 100 152 0 49.87p 1,257PDMR Mr Dean Branton 3,101 14/01/08 0 0 0 49.87p 3,101Director Mr Malcolm Fallen 1,653 14/01/08 251 204 0 49.87p 2,108Director Mr Neil Gower 1,653 14/01/08 251 204 0 49.87p 2,108Director Mr Peter Halls 1,653 14/01/08 251 204 0 49.87p 2,108PDMR Mrs Elizabeth McDonald 3,644 14/01/08 251 204 0 49.87p 4,099PDMR Mr Neil Miles 1,653 14/01/08 251 204 0 49.87p 2,108PDMR Mrs Terry O'Brien 13,018 14/01/08 251 204 0 49.87p 13,473PDMR Ms Anita Pace 200 14/01/08 100 150 0 49.87p 450PDMR Mr Paul Renucci 1,653 14/01/08 251 204 0 49.87p 2,108PDMR Mr Huw Saunders 200 14/01/08 0 0 0 49.87p 200Director Mr Paul Simpson 4,694 14/01/08 250 200 0 49.87p 5,144Director Mr Kevin Walsh 3,101 14/01/08 0 0 0 49.87p 3,101 * 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 confirm 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
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