Bloomsbury Publishing PLC
31 October 2006
For immediate release 31 October 2006
Bloomsbury Publishing Plc
('Bloomsbury' or 'the Company')
Notification of Interests of Directors and Persons Discharging Managerial
Responsibility ('PDMR') and connected persons
Bloomsbury announces the following changes to the interests of Directors and
PDMRs in the Company's ordinary shares of 1.25p each ('Shares').
On 26 October 2006 the Company made the following awards of Shares ('Awards')
under the Bloomsbury Performance Share Plan 2005 ('PSP'):
Executive Directors
Name Role PSP Award Beneficial interest in shares (number
(number) excluding Awards)
Nigel Chief 59,818 2,758,488
Newton Executive
Colin Group Finance 25,336 50,000
Adams Director
Liz Publisher 13,935 27,019
Calder
The total number of Shares awarded to Executive Directors under the PSP is equal
to 0.13 % of the issued share capital of the Company.
The Executive Directors have a total beneficial interest (excluding PSP Awards)
in 3.86% of the issued share capital of the Company.
PDMRs
Name PSP Award (number)
Jill Coleman 22,011
Richard Cordeschi 3,315
Minna Fry 19,002
Sarah Odedina 19,002
Alexandra Pringle 19,002
Karen Rinaldi 20,386
Kathy Rooney 19,002
David Ward 15,835
Awards granted under the PSP will vest on 26 October 2009, but only to the
extent that certain performance criteria based on earnings per share growth and
total shareholder return are satisfied by the Company over a three year
performance period. No consideration is payable for the grant of the Awards and
the receipt of Shares is conditional upon meeting the performance criteria. It
is intended that the Company's employee benefit trust will acquire shares
(either by way of subscription for new shares, market purchase or from treasury)
necessary to fulfil any obligation arising from the vesting of the Awards.
The notification of these Awards is intended to satisfy the Company's
obligations under Section 324 of the Companies Act 1985 and Disclosure Rule
3.1.4.
Richard Cordeschi
Group Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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