Renew Holdings Regulatory News (RNWH)

29 Sep 2006 12:34

Renew Holdings PLC29 September 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer RENEW HOLDINGS PLC 2. State whether the notification relates to (i) a transaction notified inaccordance 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) BOTH 3. Name of person discharging managerial responsibilities/director JOHN SAMUEL 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person THE SHARES ARE HELD FOR HIS CHILDREN EQUALLY THROUGH TWO TRUSTS - THE JOHNSAMUEL 1999 SETTLEMENT AND THE ALEXANDRA SAMUEL 1999 SETTLEMENT IN WHICH HE HASA BENEFICIAL INTEREST 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 AS STATED IN 4 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 10P EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them 40,000 - THE JOHN SAMUEL 1999 SETTLEMENT 40,000 - THE ALEXANDRA SAMUEL 1999 SETTLEMENT 8 State the nature of the transaction MARKET TRANSACTION 9. Number of shares, debentures or financial instruments relating to sharesacquired 80,000 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.13% 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 59p 14. Date and place of transaction 28 SEPTEMBER 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 130,000 0.22% 16. Date issuer informed of transaction 28 SEPTEMBER 2006 Name of contact and telephone number for queries CAROLINE COOMBER, ASSISTANT COMPANY SECRETARY TEL: 0207 522 3256 Name and signature of duly authorised officer of issuer responsible for makingnotification CATHERINE WRIGHT, GROUP COMPANY SECRETARY Date of notification 29 SEPTEMBER 2006 END This information is provided by RNS The company news service from the London Stock Exchange