R.e.a.hldgs. Regulatory News (RE.)

26 Sep 2005 17:25

R.E.A.Hldgs PLC26 September 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company R.E.A. Holdings plc 2. Name of directors Mr J C OakleyMr J R M KeatleyMr L E C Letts 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 All beneficial 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Holdings in the Company's Ordinary Shares and Company's 7.5% Convertible LoanStock 2012 prior to transactions Mr J C OakleyOwn name 61,983 Ordinary Shares and £1000 Convertible Loan Stock Mr J R M KeatleyOwn name 28,115 Ordinary Shares and £6,065 Convertible Loan StockJ R M Keatley and R J M Keatley 332,215 Ordinary Shares and £71,668 ConvertibleLoan StockRathbone Trust Company Limited A/C JKPENFD 160,650 Ordinary Shares Mr L E C LettsOwn Name (Charles Letts) 75,986 Ordinary Shares and 16,392 Convertible LoanStock 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) Notification relates to the directors named in 2 above 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Conversion of Company's Convertible Loan Stock into new Ordinary Shares and new7.5% Dollar Notes 2012/2014 7. Number of shares / amount of stock acquired Mr J C Oakley1640 new Ordinary Shares1,630 new 7.5% Dollar Notes 2012/2014 Mr J R M Keatley127,476 new Ordinary Shares126,703 new 7.5% Dollar Notes 2012/2014 Mr L E C Letts26, 879 new Ordinary Shares26,718 new 7.5% Dollar Notes 2012/2014 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 13 and 14 September 2005 14. Date company informed ............................................................... 15. Total holding following this notification Mr J C Oakley63,623 Ordinary Shares1,630 new 7.5% Dollar Notes 2012/2014 Mr J R M Keatley648,456 Ordinary Shares126,703 new 7.5% Dollar Notes 2012/2014 Mr L E C Letts102,865 Ordinary Shares26,718 new 7.5% Dollar Notes 2012/2014 16. Total percentage holding of issued class following this notification Mr J C Oakley0.25% of Ordinary Shares0.03 % of Dollar Notes Mr J R M Keatley2.58 % of Ordinary Shares2.55 % of Dollar Notes Mr L E C Letts0.41% of Ordinary Shares0.54% of Dollar Notes 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 Paul Hudson 020 7419 0100 25. Name and signature of authorised company official responsible for makingthis notification Paul Hudson for R.E.A. Services Limited, Company Secretaries Date of Notification 26 September 2005 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