4 Jul 2008 15:00

SMG plc (the "Company")
4 JulyĀ 2008
NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING
SMG plcĀ LONG-TERM INCENTIVE PLAN ("LTIP")
Ā
The Company announces the release of conditionalĀ share awards granted onĀ 6 June 2005Ā under the Company's LTIP toĀ one of itsĀ Executive Directors andĀ threeĀ Persons Discharging Managerial Responsibilities ("PDMRs") on 3 July 2008.
The Company achievedĀ average annual ROCE growth of 12.19% over the three year performance period. Therefore, in accordance with the rules of the LTIP, 13.75%Ā of the shares subject to the awards have been released.
Accordingly on 3 July 2008, theĀ Executive Director and PDMRsĀ listed below became the legal andĀ beneficial owners of the followingĀ ordinary sharesĀ of 2.5p each inĀ the CompanyĀ at a price ofĀ 12.5Ā pence per share:
Executive Director Number of Ordinary shares % Issued Share Capital
Ā Released
GeorgeĀ Watt Ā 31,746 0.0033%
PDMRs
David Archer 4,880 0.0005%
Bobby Hain 5,517 0.0006%
Elizabeth Partyka 4,795 0.0005%
Jane E A Tames
Company Secretary, SMG plc
Tel: 0141 300 3074
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