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3 Aug 2011 13:56
Notification of Transactions of Directors / Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DTR 3.1.2 R
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3. | Name of person discharging managerial responsibilities / director
DAVID BISHOP | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
N/A
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5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
IN RESPECT OF HOLDING OF PERSON NAMED IN 3
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10p |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
DAVID BISHOP | 8. | State the nature of the transaction
SHARES WERE AWARDED UNDER THE COMPANY 2007 LTIP SCHEME AND IMMEDIATELY SOLD. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
12,696 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.002%
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11. | Number of shares, debentures or financial instruments relating to shares disposed
12,696 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.002%
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13. | Price per share or value of transaction
SHARES WERE PURCHASED BY PRAXIS FIDUCIARIES LIMITED FOR 49p PER SHARE ON 25 JUNE 2010. SHARES WERE SOLD FOR 76p PER SHARE ON 4 JULY 2011.
| 14. | Date and place of transaction
SHARES WERE RELEASED AND SOLD ON 4 JULY 2011 IN LONDON. |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
0.011%
| 16. | Date issuer informed of transaction
4 JULY 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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 (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
N/A
| 24. | Name of contact and telephone number for queries
Kathy Smith 01924 882501
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Name of authorised official of issuer responsible for making notification:
Kathy Smith, Company Secretary
Date of notification: 3 August 2011
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