Stvg Regulatory News (STVG)

29 Jun 2007 17:28

SMG PLC29 June 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a 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 and 17 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 3.1.4(R)(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) (i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(a) 3. Name of person discharging managerial responsibilities/director MATTHEW PEACOCK 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person HANOVER 1 FUND LP HANOVER 1 MASTER FUND LP 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 THE NOTIFICATION RELATES TO THE PERSON REFERRED TO IN 4 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 5P ORDINARY SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them VIDACOS NOMINEES LIMITED - 6,252,890 SHARES ON BEHALF OF HANOVER 1 FUND LP VIDACOS NOMINEES LIMITED - 34,323,628 SHARES ON BEHALF OF HANOVER 1 MASTER FUND LP 8 State the nature of the transaction PURCHASE OF SHARES 9. Number of shares, debentures or financial instruments relating to shares acquired 800,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.25% 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 800,000 SHARES PURCHASED AT 53.35P 14. Date and place of transaction 27 June 2007, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 39,776,518 (12.81%) 16. Date issuer informed of transaction 28 June 2007 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 and signature of duly authorised officer of issuer responsible for makingNotification Jane E A Tames - Company Secretary Date of notification 29 June 2007 This information is provided by RNS The company news service from the London Stock Exchange