Director Shareholding

5 Mar 2007 11:42

Glen Group PLC05 March 2007 Glen Group plc (the "Company") Directors Shareholding and Holdings in Company The Company has been advised that on 27 February 2007, as a result of theplacing of new ordinary shares by the Company, the following relevant changesoccurred in holdings in its issued share capital: (a) Graham J Duncan (Chief Executive Officer) reduced from 5.68% to 4.55%(1); (b) Peter J Ford (Non-Executive Director) reduced from 4.98% to 3.99%(2); (c) John Nicoll no longer holds a notifiable interest; (d) Mark Simpson reduced from 6.00% to 4.80%; (e) Stancroft Trust Limited reduced from 4.98% to 3.99%; and (f) Colin West reduced from 4.42% to 3.54%. Notes: (1) Of the 22,821,314 ordinary shares in which Mr Duncan is interested,4,422,324 are registered in the name of Margaret Helen Duncan, Mr Duncan's wife;5,182,967 are registered in the name of Duncan Ventures Limited, an entity inwhich Mr and Mrs Duncan are interested; and 8,000,000 are registered in the nameof Mr Duncan's pension fund, a money purchase personal pension. (2) Of the 20,014,475 ordinary shares in which Mr Ford is interested, 3,000,000are registered in the name of Mr Ford's pension fund, a money purchase personalpension. (3) Of the 13,568,680 ordinary shares in which Mr Nicoll is interested,2,000,000 are registered in the name of Mr Nicoll's pension fund, a moneypurchase personal pension. This information is provided by RNS The company news service from the London Stock Exchange