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Director/PDMR Shareholding

8 Jan 2009 11:01

RNS Number : 3271L
Scott Wilson Group plc
08 January 2009
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ο»Ώ

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.

Name of the issuer

Scott Wilson Group plc

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,Β 

(ii) a disclosure made in accordanceΒ 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793Β of the Companies Act (2006).

This relates to (i)

3.

Name of person discharging managerial

responsibilities/director

Christopher Ross Maguire Kemball

4.

State whether notification relates to a person

connected with a person discharging managerialΒ responsibilities/director named in 3 and identify theΒ connected person

Not applicableΒ 

5.

Indicate whether the notification is in respect of aΒ holding of the person referred to in 3 or 4 above orΒ in respect of a nonbeneficial

interest 1

In respect of person named in 3 above

6.

Description of shares (including class), debentures orΒ derivatives or financial instruments relating to shares

Ordinary shares of 10 pence each

7.

Name of registered shareholders(s) and, if moreΒ than one, the number of shares held by each ofΒ them

Β 

Christopher Kemball SIPP 22,000

Christopher Kemball 14,000

8.

State the nature of the transaction

Purchase of ordinary sharesΒ 

9.

Number of shares, debentures or financial

instruments relating to shares acquired

36,000 (thirty six thousand)

10.

Percentage of issued class acquired (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage)

Christopher Kemball SIPP 0.0297%

Christopher Kemball 0.0189%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

Not applicableΒ 

12.

Percentage of issued class disposed (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage)

Β Not applicableΒ 

13.

Price per share or value of transaction

20,000 shares at 93.97p per shareΒ (SIPP)

2,000 shares at 92.65p per share (SIPP)

14,000 shares at 93.97p per share

14.

Date and place of transaction

7thΒ JanuaryΒ 2009

LondonΒ Stock Exchange

15.

Total holding following notification and totalΒ percentage holding following notification (anyΒ treasury shares should not be taken into accountΒ when calculating percentage)

Christopher Kemball SIPP 22,000Β 0.0297%

Christopher Kemball 14,000Β 0.0189%

16.

Date issuer informed of transaction

7thΒ JanuaryΒ 2009

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (classΒ and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time ofΒ exercise

22.

Total number of shares or debentures over whichΒ options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

Name of authorised official of issuer responsible for making notification: Geoffrey Redwood

Date of notification:Β  8thΒ January 2009

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)

An issuer making a notification in respect of a transaction relating to the shares orΒ debentures of the issuer should completeΒ boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of theΒ issuer should completeΒ 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/personΒ dischargingΒ managerial responsibilities should completeΒ boxes 1 to 3Β and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to theΒ shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,Β 13, 14, 16, 23 and 24.

This information is provided by RNS
The company news service from the London Stock Exchange
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END
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