Director/PDMR Shareholding

11 Dec 2006 15:26

Reliance Security Group PLC11 December 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CONNECTED PERSONS 1. Name of the issuer RELIANCE SECURITY GROUP plc 2. Please state whether notification relates to a: i. transaction notified in accordance with DR 3.1.4R(1)(a); orii. DR3.1.4(R) (1) (b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; oriii.Both (i) and (ii): iii 3. Name of person discharging managerial responsibilities/director MARK ANDREW JOHN HARRISON 4. Please state whether notification relates to a person connected with theperson discharging managerial responsibilities/director named in 3 above andidentify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest AS IN 3 ABOVE. 6. description of shares (including class), debentures or derivatives orfinancial instruments relating to shares N/A 7. Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them. N/A 8. State the nature of the transaction N/A 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction N/A 15. Total holding following this notification and total percentage holdingfollowing notification N/A 16. Date issuer informed of transaction N/A If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 8 December 2006 18. Period during which or date on which it can be exercised PERIOD BETWEEN 8 DECEMBER 2010 AND 7 DECEMBER 2016, SUBJECT TOPERFORMANCE CONDITIONS BEING MET. 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved (class and number) 10,000 ORDINARY SHARES OF 5P 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise NOMINAL AGGREGATE EXERCISE PRICE OF £1. 22. Total number of shares or debentures over which options held followingnotification 36,862 23. Any additional information N/A 24. Name of contact and telephone number for queries JEREMY SIMON 01895 205023 25. Name and signature of duly authorised official of issuer responsible formaking notification JEREMY SIMON Date of Notification 11 DECEMBER 2006 This information is provided by RNS The company news service from the London Stock Exchange