Directors Shareholdings

14 Apr 2005 17:02

Deal Group Media PLC14 April 2005 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company DEAL GROUP MEDIA PLC 2. Name of director LORD ANDREW STONE OF BLACKHEATH 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 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) 2 ABOVE 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 N/A 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 N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 1 PENCE EACH 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 26/01/2005 (BACKDATED TO DATE OF APPOINTMENT) 18. Period during which or date on which exercisable 26/01/2006, 26/01/2007, 26/01/2008 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number 500,000 ORDINARY SHARES OF 1 PENCE EACH 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 19.75 PENCE 22. Total number of shares or debentures over which options held following thisnotification 500,000 ORDINARY SHARES OF 1 PENCE EACH 23. Any additional information N/A 24. Name of contact and telephone number for queries ANDREW DICKSON - 020 7691 1880 25. Name and signature of authorised company official responsible for makingthis notification ANDREW DICKSON, CFO Date of Notification 14/04/2005 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company DEAL GROUP MEDIA PLC 2. Name of director ANDREW DICKSON 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 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) 2 ABOVE 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 N/A 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 N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 1 PENCE EACH 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 13/04/2005 18. Period during which or date on which exercisable 13/04/2006, 13/04/2007, 13/04/2008 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number 1,000,000 ORDINARY SHARES OF 1 PENCE EACH 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 20.43 PENCE 22. Total number of shares or debentures over which options held following thisnotification 2,000,000 ORDINARY SHARES OF 1 PENCE EACH 23. Any additional information N/A 24. Name of contact and telephone number for queries ANDREW DICKSON - 020 7691 1880 25. Name and signature of authorised company official responsible for makingthis notification ANDREW DICKSON, CFO Date of Notification 14/04/2005 This information is provided by RNS The company news service from the London Stock Exchange