Director Shareholding

14 Feb 2006 10:19

Hawtin PLC14 February 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Hawtin PLC 2. Name of director Andrew S Perloff 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Registered holder is Panther Securities PLC, a company in which Mr Perloff and his family has a controlling interest 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) n/a 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Beneficial holding 7. Number of shares / amount of stock acquired n/a 8. Percentage of issued class n/a 9. Number of shares/amount of stock disposed 750,000 10. Percentage of issued class1.05% 11. Class of security Ordinary Shares of 5 pence each 12. Price per share 250,000 at 16.5 pence 500,000 at 17.25 pence 13. Date of transaction 10 February 2006 14. Date company informed 14 February 2006 15. Total holding following this notification 755,312 16. Total percentage holding of issued class following this notification 1.05 % If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant n/a 18. Period during which or date on which exercisable n/a 19. Total amount paid (if any) for grant of the option n/a 20. Description of shares or debentures involved: class, number n/a 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise n/a 22. Total number of shares or debentures over which options held following thisnotification n/a 23. Any additional information 24. Name of contact and telephone number for queries SHP Morgan 029 2073 9480 25. Name and signature of authorised company official responsible for makingthis notification SHP Morgan Date of Notification 14 February 2006 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange