Portmeirion Regulatory News (PMP)

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