Director Shareholding

15 Apr 2005 11:46

LiDCO Group Plc15 April 2005 LIDCO GROUP Plc 15 APRIL 2005 DEALINGS BY DIRECTORS 1) NAME OF COMPANY LIDCO GROUP PLC 2) NAME OF DIRECTOR THERESA WALLIS 3) Please state whether notification indicates that it is in respect ofholding of the director named in 2 above or holding of that person's spouseor children under the age of 18 or in respect of a non-beneficial interest HOLDING OF DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) THERESA WALLIS 5) Please state whether notification relates to a person (s) connectedwith the director named in 2 above and identify the connected person (s) N/A 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary PURCHASE OF SHARES 7) Number of shares/amount of stock acquired 23,000 8) (0.02%) of issued class 9) Number of shares/amount of stock disposed N/A 10) (N/A%) of issued class 11) Class of security 0.5p ORDINARY SHARES 12) Price per share 22p 13) Date of transaction 15 April 2005 14) Date company informed 15 April 2005 15) Total holding following this notification 108,000 * In addition, the directors are deemed to have an interest in the262,118 Ordinary Shares held in the LIDCO Group Employee Benefit Trust 16) Total percentage holding of issued class following this notification 0.1% * Excluding 262,118 Ordinary Shares held in the LIDCO GroupEmployee Benefit Trust OTHER INFORMATION 1) Any additional information N/A 2) Name of contact and telephone number for queries (MARCUS JACKSON 0207 459 5792) 3) Name and signature of authorised company official responsible formaking this notification LUCY O'BRIEN 0207 749 1500 Date of Notification 15 April 2005 END This information is provided by RNS The company news service from the London Stock Exchange