Shearwater Regulatory News (SWG)

20 Mar 2008 11:56

Scott Wilson Group plc20 March 2008 The following notification gives details of the sale of shares by two directorsand connected persons. These sales have been made to utilise the annual capitalgains tax allowance of the sellers. In the case of Mr and Mrs Blackwood the salerepresents 4.8% of their total shareholding in the company. In the case of Mrand Mrs Wall the percentage sold represents 6.5% of their total holding. 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 the shares 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 the shares 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 instrument relating to the shares of the issuer (other than a debenture) should complete boxes 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 Scott Wilson Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) This relates to (i) 3. Name of person discharging managerial responsibilities/director Hugh Blackwood 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person This notification relates to the person discharging managerial responsibilityand also to a connected person named Anna Blackwood 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest As 3 & 4 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 10 pence each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Hugh Blackwood 14,000 shares Connected person 21,000 shares 8 State the nature of the transaction Sale of ordinary shares on 19th March 2008 9. Number of shares, debentures or financial instruments relating to sharesacquired Not applicable 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Not applicable 11. Number of shares, debentures or financial instruments relating to sharesdisposed 35,000 (14,000 by Hugh Blackwood and 21,000 by connected person) 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0461% 13. Price per share or value of transaction Sale price 220p 14. Date and place of transaction 19th March 2008 London Stock Exchange 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 696,358 0.917% 16. Date issuer informed of transaction 19th 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 befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information None 24. Name of contact and telephone number for queries Geoffrey Redwood Company Secretary Tel: 01256 310225 Name and signature of duly authorised officer of issuer responsible for makingnotification Geoffrey Redwood Company Secretary Date of notification 20th March 2008 END 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 the shares 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 the shares 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 instrument relating to the shares of the issuer (other than a debenture) should complete boxes 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 Scott Wilson Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) This relates to (i) 3. Name of person discharging managerial responsibilities/director Ronald Wall 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person This notification relates to the person discharging managerial responsibilityand also to a connected person named Penelope Wall 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest As 3 & 4 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 10 pence each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Ronald Wall 20,000 shares Connected person 17,000 shares 8 State the nature of the transaction Sale of ordinary shares on 19th March 2008 9. Number of shares, debentures or financial instruments relating to sharesacquired Not applicable 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Not applicable 11. Number of shares, debentures or financial instruments relating to sharesdisposed 37,000 (20,000 by Ronald Wall and 17,000 by connected person) 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0487% 13. Price per share or value of transaction Sale price 220p 14. Date and place of transaction 19th March 2008 London Stock Exchange 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 529,425 0.697% 16. Date issuer informed of transaction 19th 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 befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information None 24. Name of contact and telephone number for queries Geoffrey Redwood Company Secretary Tel: 01256 310225 Name and signature of duly authorised officer of issuer responsible for makingnotification Geoffrey Redwood Company Secretary Date of notification 20th March 2008 END This information is provided by RNS The company news service from the London Stock Exchange