Director/PDMR Shareholding
Hargreaves Services PLC
28 February 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) 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.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the
notification relates to
HARGREAVES SERVICES PLC (i) a transaction notified
in accordance with DR 3.1.4R
(1)(a); or
(ii) DR 3.1.4(R)(1)(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)
(iii) BOTH
3. Name of persons discharging managerial 4. State whether notification
Responsibilities(PDMR)/directors relates to a person
connected with a person
Peter Dillon - Director discharging managerial
Kevin Dougan - Director responsibilities/director
named in 3 and identify the
connected person
5. Indicate whether the notification is in 6. Description of shares
respect of a holding of the person (including class),
referred to in 3 or 4 above or in respect debentures or derivatives or
of a non-beneficial interest3 financial instruments
relating to shares
In respect of a holding of the persons Ordinary 10p Shares
referred to in 3
7. Name of registered shareholders(s) and, 8. State the nature of the
if more than one, the number of shares transaction
held by each of them
ORDINARY SHARES OF 10p HOLDINGS BEFORE Placing
TRANSACTION AS FOLLOWS:
Peter Dillon - Director - 2,000,000
Kevin Dougan - Director - 875,000
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of
to shares acquired that class should not be taken
into account when calculating
percentage)
N/A N/A
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating to disposed (treasury shares of
shares disposed that class should not be taken
into account when calculating
percentage)
NUMBER OF ORDINARY 10p SHARES BEING DISPOSED SHARES PERCENTAGE OF
DISPOSED ISSUED SHARE CAPITAL:
Peter Dillon - Director - 600,000 Peter Dillon - Director - 2.5%
Kevin Dougan - 175,000 Kevin Dougan - 0.7%
13. Price per share or value of 14. Date and place of transaction
transaction
469p per Share 27 FEBRUARY 2007
15. Total holding following notification 16. Date issuer informed of
and total percentage holding transaction
following notification (any treasury
shares should not be taken into
account when calculating percentage)
ORDINARY SHARES OF 10p HOLDINGS 27 FEBRUARY 2007
AFTER TRANSACTION AS FOLLOWS
(PERCENTAGE OF ISSUED SHARE
CAPITAL):
Peter Dillon - Director - 1,400,000
(5.9%)
Kevin Dougan - 700,000 (2.9%)
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant 18. Period during
which or date on
which it can
be exercised
N/A N/A
19. Total amount paid (if any) for grant of the 20. Description of
option shares or
debentures
involved (class
and number)
N/A N/A
21. Exercise price (if fixed at time of grant) or 22. Total number of
shares or
debentures over
indication that price is to be fixed at the time which options held
of exercise following
notification
N/A N/A
23. Any additional information 24. Name of contact
and telephone
number for queries
THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY STEVE MACQUARRIE
IS 23,900,532 ORDINARY 10p SHARES, THE SHARE COMPANY SECRETARY
HOLDING PERCENTAGES ABOVE ARE CALCULATED ON THIS.
AS OF 1 MARCH 2007 DUE TO A PLACING OF 2,370,000 TELEPHONE: 0191
ORDINARY 10p SHARES, THE ISSUED SHARE CAPITAL OF 373 4485
THE COMPANY WILL BE 26,270,532 ODRINARY 10p
SHARES.
Name and signature of duly authorised officer of issuer responsible for
making notification
STEVE MACQUARRIE
Date of notification: 28 JANUARY 2007
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