NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. |
Name of the issuer
|
2. |
State whether the notification relates to (I) a transaction notified n accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 98.6R(1), or |
3. |
Name of person discharging managerial responsibilities/director Mr Michael Mackenzie |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3. and identify the connected person
N/a |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest
relating to Non-Beneficial interest in shares held in trust |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them HSBC Global Custody Nominees (UK) Ltd |
8. |
State the nature of the transaction Disposal of Shares |
9. |
Number of shares, debentures or financial instruments relating to shares acquired N/a |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/a |
11. |
Number of shares, debentures or financial instruments relating to shares disposed 500 Ordinary Shares |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.25% |
13. |
Price per share or value of transaction 500 @ £143.00 per share |
14. |
Date and place of transaction 18 September 2008 - London |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 2,075 Non-Beneficial 250 Beneficial |
16. |
Date issuer informed of transaction 18 September 2008 |
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 |
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
23. |
Any additional information |
24. |
Name of contact and telephone number for queries Phoenix Administration Services Limited - Company Secretary 01245 398950 |
Phoenix Administration Services Limited
18 September 2008