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29 Dec 2008 10:00

RNS Number : 7651K

Vernalis PLC

29 December 2008

Vernalis PLC

29 December 2008

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

VERNALIS PLC

WINNERSH, U.K 29th December 2008 Vernalis plc (LSE: VER) announces that in accordance with DTR 3.1.2R and following a resolution by the Board of Vernalis plc passed in accordance with share scheme arrangements approved by shareholders, the following options over new ordinary shares of 5p each in the Company were today granted to the new Chief Executive Officer:

Executive No of shares Exercise Price % of Issued Share

Director under option Capital

Ian Garland 9,750,000 5p 2.68%

The options are exercisable between three and ten years following grant provided that the performance conditions of the option scheme are met.

Vernalis plc

+44 (0) 118 977 3133

Dr Peter Fellner

Executive Chairman

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSPUGUGPUPRGUC

Date		Source	Headline
16th Mar 2006	7:02 am	RNS	Phase IIa Trial of V1003
16th Mar 2006	7:02 am	RNS	Preliminary Results
27th Feb 2006	10:40 am	RNS	Notice of Results
24th Jan 2006	7:00 am	RNS	Launch of US Sales Force
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8th Aug 2005	3:00 pm	RNS	Holding(s) in Company
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26th Jul 2005	7:00 am	RNS	Ionix acquisition completed
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30th Jun 2005	5:23 pm	RNS	Holding(s) in Company
27th Jun 2005	7:00 am	RNS	MRM Interim Phase 3 Data
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25th May 2005	3:00 pm	RNS	Results of the AGM
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26th Apr 2005	7:00 am	RNS	Annual Report and Accounts
22nd Apr 2005	4:55 pm	RNS	Holding(s) in Company
13th Apr 2005	2:30 pm	RNS	Director Shareholding
12th Apr 2005	1:30 pm	RNS	Endo/Serena launch RALLY
31st Mar 2005	4:30 pm	RNS	Holding(s) in Company
31st Mar 2005	4:30 pm	RNS	Holding(s) in Company
31st Mar 2005	7:00 am	RNS	Oncology Research
21st Mar 2005	10:29 am	RNS	Result of EGM
24th Feb 2005	7:04 am	RNS	Placing and Open Offer
24th Feb 2005	7:04 am	RNS	Co-promotion of Frova
24th Feb 2005	7:03 am	RNS	Preliminary Announcement
14th Feb 2005	4:58 pm	RNS	Holding(s) in Company
19th Jan 2005	7:00 am	RNS	Starts Clinical Trials

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