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Share Price: 230.00
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Director/PDMR Shareholding

4 Apr 2007 17:10

Portmeirion Group PLC04 April 2007 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company PORTMEIRION GROUP PLC 2. Name of director L.F. BRYAN M. HAYNES B.W.J. PHILLIPS 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest ............................................................... 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) ............................................................... 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) ............................................................... 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary ............................................................... 7. Number of shares / amount of stock acquired ............................................................... 8. Percentage of issued class ............................................................... 9. Number of shares/amount of stock disposed ............................................................... 10. Percentage of issued class ............................................................... 11. Class of security ............................................................... 12. Price per share ............................................................... 13. Date of transaction ............................................................... 14. Date company informed ............................................................... 15. Total holding following this notification ............................................................... 16. Total percentage holding of issued class following this notification ............................................................... If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 4 APRIL 2007 18. Period during which or date on which exercisable 5 APRIL 2010 - 3 APRIL 2011 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number ORDINARY SHARES OF 5P EACH L.F. BRYAN 80,000 M. HAYNES 55,000 B.W.J. PHILLIPS 55,000 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 345.0P PER SHARE 22. Total number of shares or debentures over which options held following thisnotification L.F. BRYAN 300,000 M. HAYNES 65,000 B.W.J. PHILLIPS 275,000 23. Any additional information THE OPTIONS GRANTED ON 4 APRIL 2007 ARE NORMALLY ONLY EXERCISABLE IF THEEARNINGS PER SHARE OF THE GROUP FOR THE YEAR ENDING 31 DECEMBER 2009 ARE MORETHAN 20% HIGHER THAN THE EARNINGS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2006. 24. Name of contact and telephone number for queries BRETT PHILLIPS, COMPANY SECRETARY - 01782 744721 25. Name and signature of authorised company official responsible for makingthis notification BRETT PHILLIPS Date of Notification 4 APRIL 2007 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
19th May 20167:00 amRNSAGM Statement
12th May 201612:36 pmRNSOptions Announcement
5th May 20167:00 amRNSAcquisition of Lighthouse Holdings Limited
14th Apr 20165:31 pmRNSHolding(s) in Company
16th Mar 20164:13 pmRNSDirector's Holdings
9th Mar 20167:00 amRNSPreliminary Results
17th Feb 20169:00 amRNSNotice of Results
18th Jan 20167:00 amRNSTrading Update
25th Nov 20154:05 pmRNSHolding(s) in Company
6th Nov 20153:07 pmRNSExercise of Options
13th Aug 20152:08 pmRNSExercise of Options
6th Aug 20157:00 amRNSInterim results
5th Aug 20157:00 amRNSAppointment of Adviser
3rd Jun 20153:32 pmRNSHolding(s) in Company
19th May 201511:33 amRNSAGM Statement
28th Apr 20154:23 pmRNSExecutive Share Option Grants
22nd Apr 201510:06 amRNSDeferred Incentive Share Option Grants & Exercises
12th Mar 20157:00 amRNSPreliminary Results year ended 31 December 2014
19th Jan 20157:00 amRNSTrading Update
25th Nov 20144:35 pmRNSHolding(s) in Company
2nd Oct 20143:45 pmRNSHolding(s) in Company
31st Jul 20147:00 amRNSInterim Results
10th Jun 201410:33 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
23rd May 20145:19 pmRNSExercise of Options
15th May 201411:29 amRNSAGM Statement
1st May 201411:28 amRNSExercise of Options
30th Apr 201412:41 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
17th Apr 20141:41 pmRNSExercise of Options
16th Apr 20145:10 pmRNSDeferred Incentive Share Option Grants & Exercises
15th Apr 201410:42 amRNSNotification of Major Interest in Shares
14th Apr 20144:47 pmRNSNotification of Major Interest in Shares
11th Apr 20142:45 pmRNSNotification of Major Interest in Shares
7th Apr 201411:49 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Apr 201410:21 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
26th Mar 201410:52 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
20th Mar 20147:00 amRNSPreliminary results
28th Jan 201410:10 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
20th Jan 20145:41 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
20th Jan 20147:00 amRNSTrading Update
10th Dec 20133:03 pmRNSHolding(s) in Company
9th Dec 20132:01 pmRNSHolding(s) in Company
21st Oct 20132:24 pmRNSNotification of Major Interest in Shares
19th Aug 20134:58 pmRNSNotification of Major Interest in Shares
6th Aug 20134:24 pmRNSReplacement Share Options
6th Aug 20133:56 pmRNSDeferred Incentive Share Option Grants
1st Aug 20137:00 amRNSInterim results
11th Jul 201312:48 pmRNSPurchase of Warehouse
27th Jun 20134:31 pmRNSHolding(s) in Company
14th May 201312:27 pmRNSAGM Statement
3rd May 20135:08 pmRNSExecutive Share Option Grants and Directors Dealin

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