RHM.L Regulatory News (RHM)

14 Mar 2007 10:43

RHM plc14 March 2007 RHM PLC DIRECTOR/PDMR SHAREHOLDING On 14 March 2007 the Company was notified that awards under the Company'sPerformance Share Plan (the "Plan") had vested. The participants of the Planinclude certain executive directors and other senior executives of the Companydischarging managerial responsibilities (together "Managers"). The vestedawards are to be satisfied by ordinary shares of 0.1p each in the Company heldby RHM Group Trustee Limited as trustee of the RHM Group Employees' BenefitTrust (the "Trust"). Details of the shares held by the Trust which vested in relation to awards heldby Managers pursuant to the Plan are as follows: Manager Position Shares transferred on 14 March 2007 pursuant to the vesting of awards under the Plan Ian McMahon Executive director 108,482 Andrew Allner Executive director 55,780 Mark Hughes Person discharging managerial 24,946 responsibilities ("PDMR") Tim Kelly PDMR 50,798 Virginia Knox PDMR 36,160 Susan Fox PDMR 32,935 Miles Warnick PDMR 41,522 Following the vesting of awards as detailed above, the total holding of theTrust is 1,826,267 ordinary shares of the Company. The Trust is a discretionary trust established by the Company for the benefit ofemployees of the Company and its subsidiaries. The executive directors of theCompany named below are, together with all of the Company's employees, potentialbeneficiaries under the Trust and are, therefore, for the purposes of theCompanies Act 1985, deemed to have a notifiable interest in all the shares heldby the Trust: Ian McMahonAndrew Allner Paul WatersCompany SecretaryRHM plc14 March 2007 This information is provided by RNS The company news service from the London Stock Exchange