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Director/PDMR Shareholding

6 Jan 2006 15:38

Empresaria Group PLC06 January 2006 6 January 2006 Empresaria Group plc DIRECTORS DEALINGS DISCLOSURE OF INTERESTS IN SHARES OR DEBENTURES AND NOTIFICATIONS OF DEALINGSUNDER THE STOCK EXCHANGE REQUIREMENTS 1. Name of Company: Empresaria Group plc 2. Name of Director: Anthony Martin 3. Please state whether notification indicates that it is in respect of holdingof the Director named in 2 above or holding of that person's spouse or childrenunder the age of 18 or in respect of a non-beneficial interest: In respect of holding of the Director named in 2 above 4. Name of registered holder(s) and, if more than one holder, the number ofshares held by each of them. (If notified): Anthony Martin 5. Please state whether notification relates to a person(s) connected with theDirector named in 2 above and identify the connected person(s): - 6. Please state the nature of the transaction and the nature and extent of thedirector's interest in the transaction: Purchase of Shares 7. Number of shares/amount of stock acquired: 958,041 8. Percentage of issued class: 4.30% 9. Number of shares/amount of stock disposed: n/a 10. Percentage of issued class: n/a 11. Class of security: Ordinary shares of 5p each 12. Price per share: 66p 13. Date of transaction: 6 January 2006 14. Date company informed: 6 January 2006 15. Total holding following this notification: 2,610,848 Ordinary shares 16. Total percentage holding of issued class following this notification: 11.73% -------------------------------------------------------------------- IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THEFOLLOWING BOXES. 17. Date of grant: - 18. Period during which or date on which exercisable: - 19. Total amount paid (if any) for grant of the option: - 20. Description of shares or debentures involved: class, number: - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise: - 22. Total number of shares or debentures over which options held following thisnotification: -DISCLOSURE OF INTERESTS IN SHARES OR DEBENTURES AND NOTIFICATIONS OF DEALINGSUNDER THE STOCK EXCHANGE REQUIREMENTS 1. Name of Company: Empresaria Group plc 2. Name of Director: Tim Sheffield 3. Please state whether notification indicates that it is in respect of holdingof the Director named in 2 above or holding of that person's spouse or childrenunder the age of 18 or in respect of a non-beneficial interest: In respect of holding of the Director named in 2 above 4. Name of registered holder(s) and, if more than one holder, the number ofshares held by each of them. (If notified): Tim Sheffield 5. Please state whether notification relates to a person(s) connected with theDirector named in 2 above and identify the connected person(s): - 6. Please state the nature of the transaction and the nature and extent of thedirector's interest in the transaction: Disposal of Shares 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: 205,000 10. Percentage of issued class: 0.92% 11. Class of security: Ordinary shares of 5p each 12. Price per share: 66p 13. Date of transaction: 6 January 2006 14. Date company informed: 6 January 2006 15. Total holding following this notification: 2,049,307 Ordinary shares 16. Total percentage holding of issued class following this notification: 9.21% -------------------------------------------------------------------- IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THEFOLLOWING BOXES. 17. Date of grant: - 18. Period during which or date on which exercisable: - 19. Total amount paid (if any) for grant of the option: - 20. Description of shares or debentures involved: class, number: - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise: - 22. Total number of shares or debentures over which options held following thisnotification: - -------------------------------------------------------------------- 23. Any additional information: - 24. Name of contact and telephone number for queries: Nick Hall-Palmer - 01293 649 900 25. Name and signature of authorised company official responsible for makingthis notification: Authorised signatory: Nick Hall-Palmer Date of notification: 6 January 2006 This information is provided by RNS The company news service from the London Stock Exchange

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