POL.L Regulatory News (POL)

22 Apr 2005 14:25

Polaron PLC22 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company POLARON PLC 2. Name of director William David 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 See 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) 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 PURCHASE OF SHARES 7. Number of shares / amount of stock acquired 5,000 8. Percentage of issued class 0.04% 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security Ord 10p 12. Price per share 102p 13. Date of transaction 22 APRIL 2005 14. Date company informed 22 APRIL 2005 15. Total holding following this notification 10,000 16. Total percentage holding of issued class following this notification 0.07% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information 24. Name of contact and telephone number for queries Fraser Searle, Company Secretary 25. Name and signature of authorised company official responsible for makingthis notification Date of Notification 22 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company POLARON PLC 2. Name of director George Smith 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 See 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) 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 PURCHASE OF SHARES 7. Number of shares / amount of stock acquired 5,000 8. Percentage of issued class 0.04% 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security Ord 10p 12. Price per share 102p 13. Date of transaction 22 APRIL 2005 14. Date company informed 22 APRIL 2005 15. Total holding following this notification 490,714 16. Total percentage holding of issued class following this notification 3.54% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information 24. Name of contact and telephone number for queries Fraser Searle, Company Secretary 25. Name and signature of authorised company official responsible for makingthis notification Date of Notification 22 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company POLARON PLC 2. Name of director Fraser Searle 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 See 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) 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 PURCHASE OF SHARES 7. Number of shares / amount of stock acquired 2,000 8. Percentage of issued class 0.01% 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security Ord 10p 12. Price per share 102p 13. Date of transaction 22 APRIL 2005 14. Date company informed 22 APRIL 2005 15. Total holding following this notification 2,000 16. Total percentage holding of issued class following this notification 0.01% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 21 April 2005 18. Period during which or date on which exercisable 10 years 19. Total amount paid (if any) for grant of the option 0 20. Description of shares or debentures involved: class, number 66,666 Ordinary 10p shares 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 150p 22. Total number of shares or debentures over which options held following thisnotification 66,666 Ordinary 10p Shares 23. Any additional information 24. Name of contact and telephone number for queries Fraser Searle, Company Secretary 25. Name and signature of authorised company official responsible for makingthis notification Date of Notification 22 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company POLARON PLC 2. Name of director Simon Redvers 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 See 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) 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 PURCHASE OF SHARES 7. Number of shares / amount of stock acquired 2,000 8. Percentage of issued class 0.01% 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security Ord 10p 12. Price per share 102p 13. Date of transaction 22 APRIL 2005 14. Date company informed 22 APRIL 2005 15. Total holding following this notification 2,000 16. Total percentage holding of issued class following this notification 0.01% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 21 April 2005 18. Period during which or date on which exercisable 10 years 19. Total amount paid (if any) for grant of the option 0 20. Description of shares or debentures involved: class, number 66,666 Ordinary 10p shares 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 150p 22. Total number of shares or debentures over which options held following thisnotification 66,666 Ordinary 10p shares 23. Any additional information 24. Name of contact and telephone number for queries Fraser Searle, Company Secretary 25. Name and signature of authorised company official responsible for makingthis notification Date of Notification 22 April 2005 This information is provided by RNS The company news service from the London Stock Exchange