Macfarlane Grp. Regulatory News (MACF)

27 Apr 2007 13:42

Macfarlane Group PLC27 April 2007 Macfarlane Group plc Announcement to the London Stock Exchange This notification is made in accordance with DTR3.1.4(1)(a) and DTR3.1.4(1)(b). On 26 April 2007, the following awards over ordinary shares in the Companywere made under the Macfarlane Group plc Long Term Incentive Plan (the "Plan")to Directors of the Company and other Persons Discharging ManagerialResponsibility ("PDMRs"): Name of Director/PDMR Number of shares under the Award Peter Atkinson 453,583 John Love 210,748 Graham Casey 201,772 Andrew Cotton 137,205 Ivor Gray 148,504 No consideration was paid for the grant of the award which is structuredas a conditional award. The vesting of an award is subject to continued employment of the participantand the satisfaction of performance conditions set by the Remuneration Committeeof the Company. The award will normally vest on the later of the thirdanniversary of grant and the determination of the performance conditions. The Company was informed of the above transactions on 26 April 2007. Name of contact and telephone number for queries: Andrew Cotton 0141 333 9666 For and on behalf of Macfarlane Group plc Andrew CottonDate: 27 April 2007 This information is provided by RNS The company news service from the London Stock Exchange