PNA.L Regulatory News (PNA)

19 Jul 2005 09:34

Penna Consulting PLC19 July 2005 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Penna Consulting plc 2. Name of director Gary Browning 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 In respect of the director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Gary Browning 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 discretionaryShare Purchase 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 Ordinary shares of 5p each 12. Price per share - 13. Date of transaction - 14. Date company informed - 15. Total holding following this notification 10,000 16. Total percentage holding of issued class following this notification 0.05% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18 July 2005 18. Period during which or date on which exercisable 3-10 years following the date of grant 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved: class, number 95,000 ordinary shares of 5p each 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 115.5p 22. Total number of shares or debentures over which options held following thisnotification 145,000 23. Any additional information - 24. Name of contact and telephone number for queries Gary Browning - 020 7460 5400 25. Name and signature of authorised company official responsible for makingthis notification Authorised signatory: Nick Tulloch - For Robert W. Baird Limited Date of Notification 19 July 2005 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Penna Consulting plc 2. Name of director David Firth 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 In respect of the director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) David Firth 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 discretionaryShare Purchase 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 Ordinary shares of 5p each 12. Price per share - 13. Date of transaction - 14. Date company informed - 15. Total holding following this notification 5,000 16. Total percentage holding of issued class following this notification 0.03% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18 July 2005 18. Period during which or date on which exercisable 3-10 years following the date of grant 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved: class, number 105,000 ordinary shares of 5p each 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 115.5p 22. Total number of shares or debentures over which options held following thisnotification 251,800 23. Any additional information - 24. Name of contact and telephone number for queries Gary Browning - 020 7460 5400 25. Name and signature of authorised company official responsible for makingthis notification Authorised signatory: Nick Tulloch - For Robert W. Baird Limited Date of Notification 19 July 2005 This information is provided by RNS The company news service from the London Stock Exchange