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Director/PDMR Shareholding

23 Mar 2010 14:37

RNS Number : 0374J
Macfarlane Group PLC
23 March 2010
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Annex DTR3

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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

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All relevant boxes should be completed in block capital letters.

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1.

Name of the issuer

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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).

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MACFARLANE GROUP PLC

(i)

3.

Name of person discharging managerial

responsibilities/director

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4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

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PETER ATKINSON

CONNECTED PARTIES: WIFE AND DAUGHTER

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 nonbeneficial

interest 1

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6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

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PEOPLE REFERRED TO IN 4

ORDINARY 25P

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

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8.

State the nature of the transaction

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KEVIN ATKINSON 80,000 CAMILLA ATKINSON 62,500

PURCHASE

9.

Number of shares, debentures or financial

instruments relating to shares acquired

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10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

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56,000

0.05%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

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12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

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N/A

N/A

13.

Price per share or value of transaction

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14.

Date and place of transaction

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21.25 PENCE

18/3/10 GLASGOW

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

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16.

Date issuer informed of transaction

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692,000 (0.60%) (EXCLUDES 87,500 PREVIOUSLY CLASSIFIED AS CONNECTED)

22/3/10

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If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

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17.

Date of grant

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18.

Period during which or date on which exercisable

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19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

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21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

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22.

Total number of shares or debentures over which options held following notification

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23.

Any additional information

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24.

Name of contact and telephone number for queries

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TOTAL HOLDING INCLUDES 90,500 HELD BY CHILDREN AND 108,000 BY WIFE

ANDREW COTTON 0141 333 9666

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Name of authorised official of issuer responsible for making notification

ANDREW COTTON COMPANY SECRETARY

Date of notification 23/3/2010

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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

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(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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RDSBSGDXLDDBGGX
Date   Source Headline
27th Nov 20093:07 pmRNSHolding(s) in Company
27th Nov 20092:53 pmRNSHolding(s) in Company
9th Nov 20097:00 amRNSInterim Management Statement
15th Sep 20099:40 amRNSDoc re. Interim Report 2009
28th Aug 20099:00 amRNSDividend record date
27th Aug 20097:00 amRNSHalf Yearly Report
30th Jun 200912:53 pmRNSNotice of Results
6th May 200910:22 amRNSResult of AGM
5th May 200912:00 pmRNSInterim Management Statement
22nd Apr 20099:43 amRNSAppointment of Broker
17th Apr 200910:43 amRNSAnnual Information Update
8th Apr 200912:19 pmRNSHolding(s) in Company
8th Apr 200912:19 pmRNSHolding(s) in Company
31st Mar 20091:16 pmRNSAnnual Report and Accounts
24th Mar 200912:00 pmRNSBoard Directorate Change
3rd Mar 20097:00 amRNSFinal Results
24th Feb 200910:10 amRNSNotice of Results
8th Jan 20091:52 pmRNSDisposal
8th Jan 20099:36 amRNSHolding(s) in Company
1st Dec 200812:22 pmRNSHolding(s) in Company
1st Dec 200812:04 pmRNSHolding(s) in Company
19th Nov 20082:44 pmRNSDirector/PDMR Shareholding
19th Nov 20082:43 pmRNSDirector/PDMR Shareholding
19th Nov 20082:42 pmRNSDirector/PDMR Shareholding
19th Nov 20082:40 pmRNSDirector/PDMR Shareholding
19th Nov 20082:36 pmRNSDirector/PDMR Shareholding
19th Nov 20082:33 pmRNSDirector/PDMR Shareholding
19th Nov 20082:29 pmRNSDirector/PDMR Shareholding
19th Nov 20082:28 pmRNSDirector/PDMR Shareholding
17th Nov 20087:00 amRNSInterim Management Statement
30th Oct 20089:14 amRNSHolding(s) in Company
24th Sep 20083:59 pmRNSDirector/PDMR Shareholding - Amendment
24th Sep 200812:41 pmRNSDirector/PDMR Shareholding
12th Sep 200811:11 amRNSDoc re. Interim Report
28th Aug 20087:00 amRNSInterim Results
30th Jun 20081:41 pmRNSNotice of Interim Results
30th Jun 20089:43 amRNSDirector/PDMR Shareholding
21st May 200810:58 amRNSResult of AGM
19th May 20087:00 amRNSInterim Management Statement
23rd Apr 200811:55 amRNSHolding(s) in Company
21st Apr 20084:11 pmRNSHolding(s) in Company
17th Apr 200812:40 pmRNSAnnual Information Update
11th Apr 20089:17 amRNSAnnual Report and Accounts
20th Mar 200811:01 amRNSDirector/PDMR Shareholding
20th Mar 200810:56 amRNSDirector/PDMR Shareholding
20th Mar 200810:49 amRNSDirector/PDMR Shareholding
20th Mar 200810:45 amRNSDirector/PDMR Shareholding
18th Mar 20087:01 amRNSFinal Results
19th Feb 200811:06 amRNSNotice of Results
7th Jan 200812:39 pmRNSAcquisition

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