WTM.L Regulatory News (WTM)

5 Dec 2007 17:33

Waterman Group PLC05 December 2007 Waterman Group plc ("the Company") Directors' Shareholdings The Company was informed today that, on Tuesday 4th December 2007, the followingdirectors of the Company were granted awards over the following numbers ofOrdinary Shares in the Company under the Company's Share Incentive Plan ("SIP")at 163.0p per share. These awards are standard annual awards in accordance withthe terms of the SIP. Director Award under SIP Resultant beneficial interest in Ordinary shares (percentage) JA Austin 570 481,938 (1.66%)CWK Beresford 610 52,123 (0.18%)AC Burton 650 1,041,740 (3.59%)BJ Gore 650 86,975 (0.30%)GR Hiscocks 570 76,110 (0.26%)NJ Taylor 650 32,438 (0.11%)JFG Waiting 520 5,016 (0.02%)SD Harden 500 14,771 (0.05%) The Company was also informed today that, on Friday 16th November 2007, thefollowing directors of the Company were granted awards over the followingnumbers of Ordinary Shares in the Company under the Company's Long TermIncentive Plan ("LTIP"), contingent on meeting agreed performance targets. Theseawards are standard annual awards in accordance with the terms of the LTIP. Director Contingent award Resultant contingent under LTIP Plan LTIP shareholding JA Austin 10,000 30,000CWK Beresford 10,000 30,000AC Burton 10,000 30,000BJ Gore 10,000 30,000GR Hiscocks 10,000 30,000NJ Taylor 10,000 30,000JFG Waiting 10,000 30,000SD Harden 10,000 20,000 5 December 2007 This information is provided by RNS The company news service from the London Stock Exchange