Town Centre Regulatory News (TOWN)

20 Sep 2007 15:20

Town Centre Securities PLC20 September 2007 Town Centre Securities PLC Director / PDMR Shareholding 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 required by 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 and17 to 24. (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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 Town Centre Securities 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) Both .................................... 3. Name of person discharging managerial responsibilities/director Richard Lewis .................................... 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Richard Lewis .................................... 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 above .................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary 25p shares .................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Richard Lewis .................................... 8 State the nature of the transaction Exercise of options granted under the 1994 Unapproved Share Option Scheme .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired 38,688 .................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.07% .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) .................................... 13. Price per share or value of transaction Exercise of share options @ 116.5p .................................... 14. Date and place of transaction 19 September 2007 .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 351,001 ordinary 25p shares representing 0.65% .................................... 16. Date issuer informed of transaction 19 September 2007 .................................... 17. Any additional information .................................... 18. Name of contact and telephone number for queries Karen Prior 0113 222 1234 .................................... Name and signature of duly authorised officer of issuer responsible for makingnotification Karen Prior .................................... Date of notification 20 September 2007 .................................... END This information is provided by RNS The company news service from the London Stock Exchange