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Last checked at 
19 Nov 2008 14:44
RNS Number : 5023I
Macfarlane Group PLC
19 November 2008
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1.
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Name of the issuer
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2.
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State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
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MACFARLANE GROUP PLC
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(i)
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3.
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Name of person discharging managerial
responsibilities/director
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4.
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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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IVOR GRAY
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N/A
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5.
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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.
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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PERSON REFERRED TO IN 3
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ORDINARY 25P
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7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8.
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State the nature of the transaction
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IVOR GRAY
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PURCHASE
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9.
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Number of shares, debentures or financial
instruments relating to shares acquired
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10.
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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45,000
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0.04%
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11.
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Number of shares, debentures or financial
instruments relating to shares disposed
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12.
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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
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N/A
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13.
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Price per share or value of transaction
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14.
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Date and place of transaction
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17.5P
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19./11/08 GLASGOW
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15.
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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.
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Date issuer informed of transaction
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54,836 0.05%
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19/11/08
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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.
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Date of grant
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18.
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Period during which or date on which exercisable
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19.
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Total amount paid (if any) for grant of the option
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20.
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Description of shares or debentures involved (class and number)
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21.
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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.
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Total number of shares or debentures over which options held following notification
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23.
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Any additional information
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24.
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Name of contact and telephone number for queries
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Name of authorised official of issuer responsible for making notification
ANDREW COTTON
Date of notification 19/11/08
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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)
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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.
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(2)
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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.
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(3)
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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.
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(4)
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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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