Shearwater Regulatory News (SWG)

4 Apr 2008 14:22

Scott Wilson Group plc04 April 2008 The following notification gives details of share trades by a Director, PersonsDischarging Management Responsibility and connected persons made in connectionwith personal tax planning by the individuals concerned. The transfers, salesand purchases result in no change in the aggregate interest in the shares of theDirector and connected person and the PDMRs and their respective connectedpersons. 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 Geoffrey French 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 director and also to a connected person namedAnn French 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 Geoffrey French 660,434 shares 8 State the nature of the transaction Transfer of ordinary shares on 3rd April 2008 from Geoffrey French to Ann Frenchfor nil consideration 9. Number of shares, debentures or financial instruments relating to sharesacquired 660,434 ordinary shares acquired by connected person 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.87% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 660,434 ordinary shares disposed by director 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.87% 13. Price per share or value of transaction Nil 14. Date and place of transaction 3rd April 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) Geoffrey French (Director) Nil shares Ann French (Connected person) 736,923 shares, 0.971% 16. Date issuer informed of transaction 3rd April 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 4th April 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 Jerome Munro-Lafon 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 Maureen Munro-Lafon 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 Jerome Munro-Lafon 448,395 shares 8 State the nature of the transaction Sale by PDMR of 150,000 ordinary shares on 3rd April 2008 Purchase by connected person of 150,000 ordinary shares on 3rd April 2008 Transfer of 298,395 ordinary shares from PDMR to connected person on 3rd April2008 for nil consideration 9. Number of shares, debentures or financial instruments relating to sharesacquired 448,395 ordinary shares acquired by connected person 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.591% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 448,395 ordinary shares disposed by PDMR 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.591% 13. Price per share or value of transaction Shares sold - Sale price 234.25 pence Shares bought - Purchase price 234.30 pence Shares transferred - nil pence 14. Date and place of transaction 3rd April 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) Jerome Munro-Lafon (PDMR) - 160,456 shares, 0.211% Maureen Munro-Lafon (Connected Person) - 465,246 shares, 0.613% 16. Date issuer informed of transaction 3rd April 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 4th April 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 Geoffrey Redwood 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 SIPP Deal Trustees Ltd, Geoffrey MichaelRedwood 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 Geoffrey Redwood 21,210 shares 8 State the nature of the transaction Sale by PDMR of ordinary shares on 3rd April 2008 Purchase by connected person of ordinary shares on 3rd April 2008 9. Number of shares, debentures or financial instruments relating to sharesacquired 21,210 shares acquired by connected person 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.028% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 21,210 shares 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.028% 13. Price per share or value of transaction Shares sold by PDMR - Sale price 234.25p Shares bought by connected person - Purchase price 234.30p 14. Date and place of transaction 3rd April 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) Geoffrey Redwood (PDMR) - 381,339 shares, 0.502% Sipp Deal Trustees Ltd Geoffrey Michael Redwood (connected person) - 21,210shares, 0.028% 16. Date issuer informed of transaction 3rd April 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 4th April 2008 END This information is provided by RNS The company news service from the London Stock Exchange