Stvg Regulatory News (STVG)

31 Mar 2008 14:28

SMG PLC31 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make an RIS notification requiredby DR 3.1.4R(1) (1) An issuer making a notification in respect of a transaction relating to theshares 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 theshares 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 and17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 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) (iii) Relates to both (i) and (ii) 3. Name of person discharging managerial responsibilities/director George Watt (Director) David Archer (Person Discharging Managerial Responsibilities) Elizabeth Partyka (Person Discharging Managerial Responsibilities) Suzanne Burns (Person Discharging Managerial Responsibilities) 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 in respect of 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 George Watt 2,031,761 (includes options and connected person interests) David Archer 20,838 Elizabeth Partyka 14,417 Suzanne Burns 10,545 8. State the nature of the transaction Allotment by SMG plc of Partnership and Matching Shares through Share Incentive Plan (Buy! & Match!) 9. Number of shares, debentures or financial instruments relating to the shares acquired Partnership Matching Dividend Shares Shares Shares George Watt 1136 568 0 David Archer 1137 568 0 Elizabeth Partyka 1137 568 0 Suzanne Burns 1136 568 0 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Partnership Matching Dividend Shares Shares Shares George Watt 0.00012% 0.00006% 0% David Archer 0.00012% 0.00006% 0% Elizabeth Partyka 0.00012% 0.00006% 0% Suzanne Burns 0.00012% 0.00006% 0% 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 £0.11 14. Date and place of transaction 28 March 2008 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) George Watt 0.214% (the above figures for George Watt includes options and connected person interests) David Archer 0.0023% Elizabeth Partyka 0.0017% Suzanne Burns 0.0013% 16. Date issuer informed of transaction 31 March 2008 If a person discharging managerial responsibilities has been granted options bythe 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 31 March 2008 This information is provided by RNS The company news service from the London Stock Exchange