15 Aug 2008 09:47
Safestore Holdings plc
15 August 2008
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
An issuer making a notification in respect of a transaction relating to the shares or debenturesof the issuer should complete boxes 1 to 16,23 and 24.
An issuer making a notification in respect of a derivative relating the shares of the issuershould complete boxes 1 to 4, 6, 8,13,14, 16,23 and 24.
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
An issuer making a notification in respect of a financial instrument relating to the shares ofthe issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13,14, 16, 23 and24.
Please complete all relevant boxes should in block capital letters.
| 1. | Name of the issuer SAFESTORE HOLDINGS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(l)(a); or (ii) DR 3.1.4(R)(l)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) The disclosures relate to (i) above. |
| 3. | Name of person discharging managerial responsibilities/director a) Steve Williams b) David Davies c) Neil Riding d) Glen Sullivan-Bissett e) Sam Ahmed f) Avril Jones | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| 17 | Date of grant a) 14 August 2008 b) 14 August 2008 c) 14 August 2008 d) 14 August 2008 e) 14 August 2008 f) 14 August 2008 | 18. | Period during which or date on which it can be exercised a) 01/09/2013 to 28/02/2014 b) 01/09/2013 to 28/02/2014 c) 01/09/2013 to 28/02/2014 d) 01/09/2013 to 28/02/2014 e) 01/09/2013 to 28/02/2014 f) 01/09/2011 to 28/02/2012 |
| 19. | Total amount paid (if any) for grant of the option a) Nil b) Nil c) Nil d) Nil e) Nil f) Nil | 20. | Description of shares or debentures involved (class and number) a) 13,745 Ordinary Shares of 1p each b) 13,745 Ordinary Shares of 1p each c) 13,745 Ordinary Shares of 1p each d) 13,745 Ordinary Shares of 1p each e) 13,745 Ordinary Shares of 1p each f) 7,939 Ordinary Shares of 1p each |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise a) £1.184 per share b) £1.184 per share c) £1.184 per share d) £1.184 per share e) £1.184 per share f) £1.184 per share | 22. | Total number of shares or debentures over which options held following notification a) 185,524 Ordinary Shares b) 54,644 Ordinary Shares c) 127,037 Ordinary Shares d) 54,644 Ordinary Shares e) 64,051 Ordinary Shares f) 52,383 Ordinary Shares |
| 23. | Any additional information The following options that were granted on 9 August 2007 at an exercise price of £1.47 have now lapsed: a) 11,139 b) 11,139 c) 11,139 d) 6,428 e) 11,139 f) 6,428 | 24. | Name of contact and telephone number for queries SAM AHMED (Company Secretary) Telephone number - 020 8732 1500 |
End
Safestore (SAFE)