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Last checked at 
15 Aug 2008 09:47
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Safestore Holdings plc
15 August 2008
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This form is intended for use by anΒ issuer toΒ make aΒ RISΒ notification required byΒ DRΒ 3.1.4R(1).
AnΒ issuerΒ making a notification in respect of a transaction relating to theΒ sharesΒ or debenturesof theΒ issuerΒ should completeΒ boxes 1 to 16,23 and 24.
AnΒ issuerΒ making a notification in respect of a derivative relating theΒ sharesΒ of theΒ issuershould completeΒ boxes 1 to 4, 6, 8,13,14, 16,23 and 24.
AnΒ issuerΒ making a notification in respect of options granted to aΒ director/person discharging managerial responsibilitiesΒ should completeΒ boxes 1 to 3Β and 17 to 24.
AnΒ issuerΒ making a notification in respectΒ of a financial instrumentΒ relating to theΒ sharesΒ oftheΒ issuerΒ (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13,14, 16, 23 and24.
Please complete all relevant boxes should in block capital letters.
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1. |
Name of theΒ issuer SAFESTORE HOLDINGS PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(l)(a); or (ii) DR 3.1.4(R)(l)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) The disclosures relate to (i) above. |
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3. |
Name of person discharging managerial responsibilities/director
a) Steve WilliamsΒ b) David Davies c) Neil Riding d) Glen Sullivan-Bissett e) Sam Ahmed f) Avril Jones |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
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5. |
Indicate whether the notification is in respectΒ of a holding of theΒ personΒ referred to in 3 orΒ 4 above or in respect of a non-beneficial interest |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Β Β |
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7. |
Name of registered shareholders(s) and, ifΒ more than one, the numberΒ of sharesΒ held byΒ each of them |
8. |
State the nature of the transaction |
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9. |
Number ofΒ shares,Β debentures or financial instruments relating toΒ sharesΒ acquired |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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11. |
Number ofΒ shares,Β debentures or financial instruments relating toΒ sharesΒ disposed |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
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13. |
Price perΒ shareΒ or value of transaction |
14. |
Date and place of transaction |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
16. |
Date issuer informed of transaction |
If a person discharging managerial responsibilitiesΒ has been granted options by theΒ issuerΒ complete the following boxes
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17 |
Date of grant a) 14 August 2008 b) 14 August 2008 c) 14 August 2008 d) 14 August 2008 e) 14 August 2008 f) 14 August 2008 |
18. |
Period during which or date on which it canΒ be exercised a) 01/09/2013 to 28/02/2014 b) 01/09/2013 to 28/02/2014 c) 01/09/2013 to 28/02/2014 d) 01/09/2013 to 28/02/2014 e) 01/09/2013 to 28/02/2014 f) 01/09/2011 to 28/02/2012 |
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19. |
Total amount paid (if any) for grant of theΒ option a) Nil b) Nil c) Nil d) Nil e) Nil f) Nil |
20. |
Description of shares or debentures involved (class and number)
a) 13,745 Ordinary Shares of 1p each b) 13,745 Ordinary Shares of 1p each c) 13,745 Ordinary Shares of 1p each d) 13,745 Ordinary Shares of 1p each e) 13,745 Ordinary Shares of 1p each f) 7,939 Ordinary Shares of 1p each |
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21. |
Exercise price (if fixed at time of grant) orΒ indication that price is to be fixed at the timeΒ of exercise a) Β£1.184 per share b) Β£1.184 per share c) Β£1.184 per share d) Β£1.184 per share e) Β£1.184 per share f) Β£1.184 per share |
22. |
Total number of shares or debentures over which options held following notification
a) 185,524 Ordinary Shares b) 54,644 Ordinary Shares c) 127,037 Ordinary Shares d) 54,644 Ordinary Shares e) 64,051 Ordinary Shares f) 52,383 Ordinary Shares |
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23. |
Any additional information The following options that were granted on 9 August 2007 at an exercise price of Β£1.47 have now lapsed: a) 11,139Β b) 11,139 c) 11,139 d) 6,428 e) 11,139 f) 6,428 |
24. |
Name of contact and telephone number for queries
SAM AHMED (Company Secretary) Telephone number - 020 8732 1500 |
End
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