Directors' Dealings
MENTMORE ABBEY PLC
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
MENTMORE ABBEY PLC
2) NAME OF DIRECTOR
KIM DAVID SPENCER TAYLOR-SMITH
3) Please state whether notification indicates that it is in
respect of holding of the Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a non-beneficial interest
AS 2 ABOVE
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
AS 2 ABOVE
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
SHARES RECEIVED FOLLOWING ACCEPTANCE OF OFFER FOR BIRKBY PLC
7) Number of shares/amount of
stock acquired
62,636
8) (0.04 %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY 10p SHARE
12) Price per share
NIL - EXCHANGE FOR SHARES IN BIRKBY PLC
13) Date of transaction
NOTIFICATION OF HOLDING RECEIVED 17/9/99
14) Date company informed
20/9/99
15) Total holding following this notification
62,636
16) Total percentage holding of issued class following
this notification
0.04%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE
THE FOLLOWING BOXES
17) Date of grant
20/9/99
18) Period during which or date on which exercisable
1) 20/9/2002 TO 19/9/2009
2) 20/9/2002 TO 19/9/2006
3) 20/9/2004 TO 19/9/2009
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved:
class, number.
ORDINARY 10p SHARES
1) 20,954 2) 250,000 3) 1,720,000
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
1) 143.166p 2) & 3) 133.5p
22) Total number of shares or debentures over which
options held following this notification
1,990,954
23) Any additional information
N/A
24) Name of contact and telephone number for queries
CHRISTINE DODSON
0208 879 4624
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification....20 SEPTEMBER 1999...........
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
MENTMORE ABBEY PLC
2) NAME OF DIRECTOR
NICHOLAS PAUL SMITH
3) Please state whether notification indicates that it is in
respect of holding of the Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a non-beneficial interest
N/A
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
N/A
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) ( N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
N/A
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
THE FOLLOWING BOXES
17) Date of grant
20.9.99
18) Period during which or date on which exercisable
20.9.2004 TO 19.9.2009
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved:
class, number.
1,200,000 ORDINARY 10p SHARES
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
143.166p
22) Total number of shares or debentures over which
options held following this notification
4,298,896
23) Any additional information
N/A
24) Name of contact and telephone number for queries
CHRISTINE DODSON
0208 879 4624
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification....20 SEPTEMBER 1999...........
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
MENTMORE ABBEY PLC
2) NAME OF DIRECTOR
CLIVE DOUGLAS DRYSDALE
3) Please state whether notification indicates that it is in
respect of holding of the Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a non-beneficial interest
N/A
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
N/A
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) ( N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
N/A
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
THE FOLLOWING BOXES
17) Date of grant
20.9.99
18) Period during which or date on which exercisable
20.9.2004 TO 19.9.2009
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 10p SHARES
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
143.166p
22) Total number of shares or debentures over which
options held following this notification
2,764,676
23) Any additional information
N/A
24) Name of contact and telephone number for queries
CHRISTINE DODSON
0208 879 4624
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification....20 SEPTEMBER 1999...........
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