23 Jan 2009 07:00
Lamprell plc
("Lamprell" or the "Company")
PDMR Shareholding
The Company wishes to notify the following change in the interest in ordinary shares of 5p each in the Company ("Shares") of the following persons discharging managerial responsibilities ("PDMRs").
On 22 January 2009, in accordance with Lamprell's company retention policy, the Company granted conditional rights to receive Shares for nil consideration. The earliest date on which the PDMRs would ordinarily become entitled to receive the Shares under the conditional right is 22 January 2011, being the second anniversary of the date of grant and receipt of the Shares is conditional upon the PDMR remaining in employment with the Company until that date.
| Name of the PDMR | No of Shares over which rights have been granted | Total No of Shares interested in following this notification | % to total number of Shares in issue, following this notification |
| Kevin Isles Vice President | 150,000 | 466,386 | 0.233 |
| Doug Benson Vice President | 150,000 | 458,821 | 0.229 |
| Tim Lamprell Vice President | 150,000 | 578,565 | 0.289 |
| Chris Hand Vice President | 150,000 | 354,367 | 0.177 |
This announcement is made in accordance with the requirements of DTR Rule 3.1.4. For further information in respect of this announcement please contact:
Lamprell plc (+44 207 153 1547) Scott Doak, Chief Financial Officer
Ravindra Dabir, Company Secretary
M Communications, London (+44 207 153 1547)
Patrick d'Ancona
Charlotte Kirkham
Georgina Briscoe