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22 Jan 2009 11:25
Scott Wilson Group plc
Directors' Dealings
In light of the guidance issued by the FSA on 9 January 2009 in relation to the obligations to disclose security granted over shares, the Company received notification, on 20 January 2009, from the following individuals in respect of historic charges in relation to Scott Wilson Group plc ordinary shares:
|
Hugh Blackwood |
Group Chief Executive |
81,578 shares |
Security against personal loan |
Loan Agreement dated 22/9/03 |
|
Robin Hawley |
PDMR |
107,108 shares |
Security against personal loan |
Loan Agreement dated 30/11/03 |
|
Jerome Munro-Lafon |
PDMR |
151,605 shares |
Security against personal loan |
Loan Agreement dated 12/9/03 |
|
John Nutt |
PDMR |
138,602 shares |
Security against personal loan |
Loan Agreement dated 21/9/03 |
|
Geoffrey Redwood |
PDMR |
112,950 shares |
Security against personal loan |
Loan Agreement dated 17/9/03 |
|
Keith Wallace |
PDMR |
120,740 shares |
Security against personal loan |
Loan Agreement dated 26/10/03 |
|
John Horgan |
PDMR |
400,852 shares |
Security against indemnity |
Deed of Indemnity dated 7 December 2006 |
In the case of all of the notifications other than John Horgan, the notifications relate to security granted in connection with personal loans to finance the purchase of shares in the Company whilst it was still a private limited company. In John Horgan's case the notification relates to security granted in connection with an indemnity agreement entered into in connection with the purchase by the Company of the entire share capital of Cameron Taylor Group Limited.
Geoff Redwood
Company Secretary
22 January 2009
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