5 Sep 2008 13:46
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS | ||
This form is intended for use by an issuer to make an RIS notification required by DR 3.1.4R(1) | ||
(1)
| An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. | |
(2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. | |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. | |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. | |
1. | Name of the issuer | |
SMG plc | ||
2. | State whether the notification relates to | |
(i) | a transaction notified in accordance with DR 3.1.4R(1)(a); or | |
(ii) | DR 3.1.4R(1)(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) | |
(ii) | ||
3. | Name of person discharging managerial responsibilities/director | |
(i) Rob Woodward, Chief Executive Officer (ii) George Watt, Chief Financial Officer | ||
4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person | |
N/A | ||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest | |
Notification is in respect of the holdings of the persons referred to in 3 above | ||
6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares | |
Ordinary shares of 2.5 pence each | ||
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them: | |
(i) Rob Woodward; (ii) George Watt | ||
8. | State the nature of the transaction | |
Acquisition of shares | ||
9. | Number of shares, debentures or financial instruments relating to the shares acquired | |
(i) 175,000 shares (ii) 100,000 shares | ||
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | |
(i) 0.018% (ii) 0.011% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | |
N/A | ||
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | |
N/A | ||
13. | Price per share or value of transaction | |
(i) 10.50p (ii) 10.50p | ||
14. | Date and place of transaction | |
5 September 2008 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | |
(i) 400,000 (0.042%) (ii) 372,274 (0.039%) | ||
16. | Date issuer informed of transaction | |
5 September 2008 | ||
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes | ||
17. | Date of grant | |
N/A | ||
18. | Period during which or date on which it can be exercised | |
N/A | ||
19. | Total amount paid (if any) for grant of the option | |
N/A | ||
20. | Description of shares or debentures involved (class and number) | |
N/A | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | |
N/A | ||
22. | Total number of shares or debentures over which options held following notification | |
N/A | ||
23. | Any additional information | |
N/A | ||
24. | Name of contact and telephone number for queries | |
Jane E A Tames, Company Secretary, 0141 300 3074 | ||
Name of duly authorised officer of issuer responsible for making notification | ||
Jane E A Tames, Company Secretary | ||
Date of notification | ||
5 September 2008 |