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Share Price: 230.00
Bid: 225.00
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Change: 0.00 (0.00%)
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Open: 230.00
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Director/PDMR Shareholding

25 Apr 2006 17:00

Portmeirion Group PLC25 April 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Please complete all relevant boxes in block capital letters. 1. Name of the issuer PORTMEIRION GROUP PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) 3. Name of persons discharging managerial responsibilities/directors L.F. BRYAN B.W.J.PHILLIPS 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them 8 State the nature of the transaction 9. Number of shares, debentures or financial instruments relating to sharesacquired 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 11. Number of shares, debentures or financial instruments relating to sharesdisposed 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 13. Price per share or value of transaction 14. Date and place of transaction 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 16. Date issuer informed of transaction If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 25 APRIL 2006 18. Period during which or date on which it can be exercised 25 APRIL 2009 - 25 APRIL 2010 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved (class and number) ORDINARY SHARES OF 5P EACH L.F. BRYAN 70,000 B.W.J. PHILLIPS 70,000 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 222.5P PER SHARE 22. Total number of shares or debentures over which options held followingnotification L.F. BRYAN 220,000 B.W.J. PHILLIPS 220,000 23. Any additional information THE OPTIONS GRANTED ON 25 APRIL 2006 ARE NORMALLY ONLY EXERCISABLE IF THEEARNINGS PER SHARE OF THE GROUP FOR THE YEAR ENDING 31 DECEMBER 2008 ARE MORETHAN 15% HIGHER THAN THE EARNINGS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2005. 24. Name of contact and telephone number for queries BRETT PHILLIPS, COMPANY SECRETARY - 01782 744721 Name and signature of duly authorised officer of issuer responsible for makingnotification BRETT PHILLIPS 25 APRIL 2006 This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
23rd Mar 20117:00 amRNSFinal Results
20th Jan 20117:00 amRNSTrading Update
4th Jan 201110:13 amRNSTotal Voting Rights
22nd Dec 20102:40 pmRNSDirector/PDMR Shareholding
21st Dec 20104:43 pmRNSHolding(s) in Company
15th Dec 20107:00 amRNSTrading Statement
28th Sep 20108:53 amRNSExercise of Options & TVR
23rd Sep 20104:29 pmRNSExercise of Options & Total Voting Rights
31st Aug 20104:59 pmRNSHolding(s) in Company
31st Aug 20104:59 pmRNSHolding(s) in Company
9th Aug 20107:00 amRNSInterim Results
28th May 201011:35 amRNSDeferred Incentive Share Option Grants
20th May 201012:37 pmRNSAGM Statement
28th Apr 20104:43 pmRNSDirector/PDMR Shareholding
22nd Apr 201012:40 pmRNSAnnual Financial Report
1st Apr 20104:30 pmRNSDirector/PDMR Shareholding
30th Mar 20102:35 pmRNSShare Option Grants
23rd Mar 20107:00 amRNSFinal Results
3rd Mar 20103:13 pmRNSTotal Voting Rights
15th Jan 20107:00 amRNSTrading Update
12th Nov 20092:32 pmRNSDirector/PDMR Shareholding
26th Oct 20093:52 pmRNSDirector/PDMR Shareholding
14th Sep 20094:44 pmRNSHolding(s) in Company
14th Sep 20092:45 pmRNSTotal Voting Rights
10th Aug 20097:00 amRNSInterim Results
28th May 20094:09 pmRNSShare Option Grants
22nd May 200912:21 pmRNSAGM Statement
24th Apr 20097:00 amRNSAcquisition
9th Apr 20097:00 amRNSProvision of Annual Report and Accounts
13th Mar 20097:00 amRNSFinal Results
27th Feb 20097:00 amRNSTotal Voting Rights
14th Jan 20095:07 pmRNSDirector/PDMR Shareholding
4th Dec 20087:00 amRNSTrading Update
1st Dec 20084:34 pmRNSNotification of Interest
14th Oct 20087:00 amRNSAppointment of Nominated Adviser and Broker
23rd Sep 20084:15 pmRNSAim Rule 17 Update
16th Sep 20084:28 pmRNSHolding(s) in Company
16th Sep 20083:56 pmRNSGeneral Meeting Statement
29th Aug 20087:00 amRNSTotal Voting Rights
22nd Aug 20087:00 amRNSCircular to Shareholders
12th Aug 200812:13 pmRNSDirector/PDMR Shareholding
11th Aug 200811:47 amRNSDirector/PDMR Shareholding
8th Aug 20087:00 amRNSInterim Results
7th Aug 200811:33 amRNSTrading Statement
30th May 200812:27 pmRNSReplacement Director/PDMR Sha
30th May 200811:37 amRNSDirector/PDMR Shareholding
20th May 20083:35 pmRNSAGM Statement
20th May 200811:29 amRNSAGM Statement
30th Apr 20085:05 pmRNSTotal Voting Rights
24th Apr 20085:00 pmRNSAnnual Report and Accounts

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