21 May 2009 10:34

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by anĀ issuerĀ to make aĀ RISĀ notification required byĀ DRĀ 3.1.4R(1).
Ā
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(1) |
AnĀ issuerĀ making a notification in respect of a transaction relating to theĀ sharesĀ or debentures of theĀ issuerĀ should completeĀ boxes 1 to 16, 23 and 24. |
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(2) |
AnĀ issuerĀ making a notification in respect of a derivative relating theĀ sharesĀ of theĀ issuerĀ should completeĀ boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.Ā |
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(3) |
AnĀ issuerĀ making a notification in respect of options granted to aĀ director/person discharging managerial responsibilitiesĀ should completeĀ boxes 1 to 3Ā and 17 to 24.Ā |
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(4) |
AnĀ issuerĀ making a notification in respect of aĀ financial instrumentĀ relating to theĀ sharesĀ of theĀ issuerĀ (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.Ā |
Ā
Please complete all relevant boxes in block capital letters.
1. Name of theĀ issuer
Symphony International Holdings Ltd
2.State whether the notification relates to (i) a transaction notified in accordance withĀ DTRĀ 3.1.2R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
(i) Director
3. Name ofĀ person discharging managerial responsibilities/director
Pierangelo BottinelliĀ
4. State whether notification relates to aĀ personĀ connected with aĀ person discharging managerial responsibilities/directorĀ named in 3 and identify theĀ connected person
No
5. Indicate whether the notification is in respect of a holding of theĀ personĀ referred to in 3 or 4 above or in respect of a non-beneficial interest
Beneficial
6. Description ofĀ sharesĀ (includingĀ class), debentures or derivatives or financial instruments relating toĀ shares
OrdinaryĀ shares
7. Name of registered shareholders(s) and, if more than one, the number ofĀ sharesĀ held by each of them
Securities Services Nominees Ltd
8 State the nature of the transaction
Purchase by Director
9. Number ofĀ shares, debentures or financial instruments relating toĀ sharesĀ acquired
495,480
10. Percentage of issuedĀ classĀ acquired (treasury sharesĀ of thatĀ classĀ should not be taken into account when calculating percentage)
0.14%
11. Number ofĀ shares, debentures or financial instruments relating toĀ sharesĀ disposed
N/A
12. Percentage of issuedĀ classĀ disposed (treasury sharesĀ of thatĀ classĀ should not be taken into account when calculating percentage)Ā
N/A
13. Price perĀ shareĀ or value of transaction
US $ 0.30
14. Date and place of transaction
19Ā MayĀ 2009,Ā London
15. Total holding following notification and total percentage holding following notification (anyĀ treasury sharesĀ should not be taken into account when calculating percentage)
1,183,425,Ā 0.35%
16. Date issuer informed of transaction
21Ā May 2009
If aĀ person discharging managerial responsibilitiesĀ has been granted options by theĀ issuerĀ complete the following boxes
17 Date of grant
N/Aā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦
18. Period during which or date on which exercisable
n/aā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦
19. Total amount paid (if any) for grant of the option
n/aā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦
20. Description ofĀ sharesĀ or debentures involved (classĀ and number)
ā¦n/aā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
ā¦n/aā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦
22. Total number ofĀ sharesĀ or debentures over which options held following notification
n/aā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦
23. Any additional information
ā¦n/aā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦
24. Name of contact and telephone number for queries
John Crehan 020 7592 8145
Name and signature of duly authorised officer ofĀ issuerĀ responsible for making notification
John Crehan, for and on behalf of Capita Company Secretarial Services Ltd, Secretary
Date of notification
21 May 2009
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