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

10 Oct 2007 14:18

R.E.A.Hldgs PLC10 October 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer R.E.A. Holdings plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director Directors Mr R M RobinowMr J C OakleyMr J M Green-ArmytageMr J R M KeatleyMr D H R KillickMr L E C Letts PDMR Mr R E Landon 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Mr R M Robinow's notification includes interests of Mrs P E Robinow, Trustees ofV S Robinow (1986) Settlement and Emba Holdings Limited Mr J M Green Armytage's notification includes the interests of the MaceExecutive Pension Scheme. Mr J R M Keatley's notification includes the interests of NPK Holdings Limitedand Rathbone Trust Company Limited JKPENFD ACCT Mr R E Landon's notification includes the interests of Fleetwood-HeskethLimited, Mrs J E Landon and Mr R E Landon A/C AESL 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 N/A 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 9% Cumulative Preference Shares of £1 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Directors Perry Nominees Limited (Mr R M Robinow interests) Mr J C Oakley (own name) Mr J M Green-Armytage (own name and Mace Executive Pension Scheme) NPK Holdings Limited and Rathbone Trust Co. Limited JKPENFD (Mr J R M Keatley'sinterests) Mr L E C Letts (own name) PDMR Pershing Keen Nominees Limited PUCLT (Mr R E Landon's interests) 8 State the nature of the transaction Capitalisation issue of one new 9 percent cumulative preference shares of £1 forevery 30 existing ordinary shares held 9. Number of shares, debentures or financial instruments relating to sharesacquired Mr R M Robinow 334,332 9 per cent cumulative preference shares of £1 Mr J C Oakley 60 9 per cent cumulative preference shares of £1 Mr J M Green-Armytage 2,689 9 per cent cumulative preference shares of £1 (366subsequently sold on 4 October 2007 at 108p per share) Mr J R M Keatley 17,340 9 per cent cumulative preference shares of £1 (267subsequently sold on 4 October 2007 at 108p per share) Mr D H R Killick 366 9 per cent cumulative preference shares of £1 (366subsequently sold on 4 October 2007 at 108p per share) Mr L E C Letts 3,600 9 per cent cumulative preference shares of £1 Mr R E Landon 1,811 9 per cent cumulative preference shares of £1 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction See 8 above 14. Date and place of transaction 3 October 2007 London 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 9 October 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) ................................. .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries Paul Hudson 020 7436 7877 Name and signature of duly authorised officer of issuer responsible for makingnotification Jeremy Robinow Date of notification 10 October 2007 This information is provided by RNS The company news service from the London Stock Exchange