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Last checked at 
30 Jun 2008 09:43
RNS Number : 8282X
Macfarlane Group PLC
30 June 2008
Macfarlane Group PLC
Director/PDMR shareholding
This notification is made in accordance with DTR. 3. 1.4(1)(a).
On 30 June 2008, the following awards over ordinary shares in the Company were made under the Macfarlane Group PLC Long Term Incentive Plan (the "Plan") to Directors of the Company and other Persons Discharging Managerial Responsibility ("PDMRs"):
Name of Director/PDMR Number of shares under the Award
Peter Atkinson 581,706
John Love 270,275
Graham Casey 258,763
Andrew Cotton 175,959
Ivor Gray 190,451
No consideration was paid for the grant of the award which is structured as a conditional award.
The vesting of an award is subject to continued employment of the participant and the satisfaction of performance conditions set by the Remuneration Committee of the Company. The award will normally vest on the later of the third anniversary of grant and the determination of the performance conditions.
The Company was informed of the above transactions on 30 June 2008.
Name of contact and telephone number for queries: Andrew Cotton 0141 333 9666
For and on behalf of Macfarlane Group PLC
Andrew Cotton Date: 30 June 2008
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