Director Shareholding
Acal PLC
19 June 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
ACAL PLC A J LAUGHTON
3. Please state whether notification indicates that 4. Name of the registered holder(s) and, if more than one
it is in respect of holding of the shareholder holder, the number of shares held by each of them (if
named in 2 above or in respect of a notified)
non-beneficial interest or in the case of an
individual holder if it is a holding of that
person's spouse or children under the age of 18
or in respect of an non-beneficial interest N/A
N/A
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in 2 transactions please indicate whether general/single co PEP
above and identify the connected person(s) and if discretionary/non discretionary /non discretionary
N/A N/A
7. Number of shares/ 8. Percentage of issued 9. Number of shares/amount of 10. Percentage of issued class
amount of stock class stock disposed
acquired N/A
N/A N/A
N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
N/A N/A N/A N/A
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
N/A
N/A
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
17 JUNE 2003 17 JUNE 2006 - 16 JUNE 2010
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class,
option number
NIL 20,000 5P ORDS
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which options
indication that price is to be fixed at time of held following this notification
exercise
249,000
525 P
23. Any additional information 24. Name of contact and telephone number for queries
MR J POMEROY
N/A
01483 544 500
25. Name and signature of authorised company official responsible for making this notification
MR J POMEROY
Date of notification ______________19 JUNE_______2003 _________
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
ACAL PLC J S VIRDEE
3. Please state whether notification indicates that 4. Name of the registered holder(s) and, if more than one
it is in respect of holding of the shareholder holder, the number of shares held by each of them (if
named in 2 above or in respect of a notified)
non-beneficial interest or in the case of an
individual holder if it is a holding of that
person's spouse or children under the age of 18
or in respect of an non-beneficial interest N/A
N/A
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in 2 transactions please indicate whether general/single co PEP
above and identify the connected person(s) and if discretionary/non discretionary /non discretionary
N/A N/A
7. Number of shares/ 8. Percentage of issued 9. Number of shares/amount of 10. Percentage of issued class
amount of stock class stock disposed
acquired N/A
N/A N/A
N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
N/A N/A N/A N/A
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
N/A
N/A
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
17 JUNE 2003 17 JUNE 2006 - 16 JUNE 2010
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class,
option number
NIL 12,000 5P ORDS
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which options
indication that price is to be fixed at time of held following this notification
exercise
158,000
525 P
23. Any additional information 24. Name of contact and telephone number for queries
MR J POMEROY
N/A
01483 544 500
25. Name and signature of authorised company official responsible for making this notification
MR J POMEROY
Date of notification ______________19 JUNE_______2003 _________
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
ACAL PLC R A ALLEN
3. Please state whether notification indicates that 4. Name of the registered holder(s) and, if more than one
it is in respect of holding of the shareholder holder, the number of shares held by each of them (if
named in 2 above or in respect of a notified)
non-beneficial interest or in the case of an
individual holder if it is a holding of that
person's spouse or children under the age of 18
or in respect of an non-beneficial interest N/A
N/A
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in 2 transactions please indicate whether general/single co PEP
above and identify the connected person(s) and if discretionary/non discretionary /non discretionary
N/A N/A
7. Number of shares/ 8. Percentage of issued 9. Number of shares/amount of 10. Percentage of issued class
amount of stock class stock disposed
acquired N/A
N/A N/A
N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
N/A N/A N/A N/A
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
N/A
N/A
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
17 JUNE 2003 17 JUNE 2006 - 16 JUNE 2010
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class,
option number
NIL 10,000 5P ORDS
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which options
indication that price is to be fixed at time of held following this notification
exercise
66,000
525 P
23. Any additional information 24. Name of contact and telephone number for queries
MR J POMEROY
N/A
01483 544 500
25. Name and signature of authorised company official responsible for making this notification
MR J POMEROY
Date of notification ______________19 JUNE_______2003 _________
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