Director/PDMR Shareholding

RNS Number : 9003M

Phoenix Group Holdings

01 June 2010

 



DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director JONATHAN STEPHEN MOSS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO
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 PERSON REFERRED TO IN 3 ABOVE	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                     -	8.	State the nature of the transaction GRANT OF OPTION UNDER THE PHOENIX GROUP HOLDINGS LONG TERM INCENTIVE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired                   -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)                        -
11.	Number of shares, debentures or financial instruments relating to shares disposed                        -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)                       -
13.	Price per share or value of transaction                      -	14.	Date and place of transaction                      -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)                       -	16.	Date issuer informed of transaction                         -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 28 MAY 2010	18.	Period during which or date on which exercisable 28 MAY 2013 - 27 MAY 2020
19.	Total amount paid (if any) for grant of the option               NIL	20.	Description of shares or debentures involved (class and number)  207,171 ORDINARY B SHARES
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 207,171 ORDINARY B SHARES 1,611 ORDINARY SHARES
23.	Any additional information                  -	24.	Name of contact and telephone number for queries STEVEN WATTS, 01564 204339

Name of authorised official of issuer responsible for making notification GERALD WATSON Date of notification 1 JUNE 2010

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director JOHN SIMON BERTIE SMITH	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO
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 PERSON REFERRED TO IN 3 ABOVE	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                      -	8.	State the nature of the transaction GRANT OF OPTION UNDER THE PHOENIX GROUP HOLDINGS LONG TERM INCENTIVE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired                    -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)                        -
11.	Number of shares, debentures or financial instruments relating to shares disposed                     -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)                       -
13.	Price per share or value of transaction                      -	14.	Date and place of transaction                      -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)                       -	16.	Date issuer informed of transaction                         -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 28 MAY 2010	18.	Period during which or date on which exercisable 28 MAY 2013 - 27 MAY 2020
19.	Total amount paid (if any) for grant of the option               NIL	20.	Description of shares or debentures involved (class and number)   159,362 ORDINARY B SHARES
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 159,362 ORDINARY B SHARES 2,761 ORDINARY SHARES
23.	Any additional information                 -	24.	Name of contact and telephone number for queries STEVEN WATTS, 01564 204339

Name of authorised official of issuer responsible for making notification GERALD WATSON Date of notification 1 JUNE 2010

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director JONATHAN JAMES YATES	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO
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 PERSON REFERRED TO IN 3 ABOVE	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                      -	8.	State the nature of the transaction GRANT OF OPTION UNDER THE PHOENIX GROUP HOLDINGS LONG TERM INCENTIVE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired                    -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)                        -
11.	Number of shares, debentures or financial instruments relating to shares disposed                        -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)                       -
13.	Price per share or value of transaction                      -	14.	Date and place of transaction                      -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)                       -	16.	Date issuer informed of transaction                         -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 28 MAY 2010	18.	Period during which or date on which exercisable 28 MAY 2013 - 27 MAY 2020
19.	Total amount paid (if any) for grant of the option               NIL	20.	Description of shares or debentures involved (class and number)    127,490 ORDINARY B SHARES
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 127,490 ORDINARY B SHARES
23.	Any additional information                  -	24.	Name of contact and telephone number for queries STEVEN WATTS, 01564 204339

Name of authorised official of issuer responsible for making notification GERALD WATSON Date of notification 1 JUNE 2010

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director DIARMUID CUMMINS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO
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 PERSON REFERRED TO IN 3 ABOVE	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                        -	8.	State the nature of the transaction GRANT OF OPTION UNDER THE PHOENIX GROUP HOLDINGS LONG TERM INCENTIVE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired                     -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)                        -
11.	Number of shares, debentures or financial instruments relating to shares disposed                       -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)                       -
13.	Price per share or value of transaction                      -	14.	Date and place of transaction                      -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)                       -	16.	Date issuer informed of transaction                         -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 28 MAY 2010	18.	Period during which or date on which exercisable 28 MAY 2013 - 27 MAY 2020
19.	Total amount paid (if any) for grant of the option               NIL	20.	Description of shares or debentures involved (class and number)   65,737 ORDINARY B SHARES
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 65,737 ORDINARY B SHARES 2,761 ORDINARY SHARES
23.	Any additional information                   -	24.	Name of contact and telephone number for queries STEVEN WATTS, 01564 204339

Name of authorised official of issuer responsible for making notification GERALD WATSON Date of notification 1 JUNE 2010

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director MICHAEL JOHN MERRICK	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO
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 PERSON REFERRED TO IN 3 ABOVE	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                       -	8.	State the nature of the transaction GRANT OF OPTION UNDER THE PHOENIX GROUP HOLDINGS LONG TERM INCENTIVE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired                     -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)                        -
11.	Number of shares, debentures or financial instruments relating to shares disposed                      -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)                       -
13.	Price per share or value of transaction                      -	14.	Date and place of transaction                      -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)                       -	16.	Date issuer informed of transaction                         -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 28 MAY 2010	18.	Period during which or date on which exercisable 28 MAY 2013 - 27 MAY 2020
19.	Total amount paid (if any) for grant of the option               NIL	20.	Description of shares or debentures involved (class and number)   119,521 ORDINARY B SHARES
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 119,521 ORDINARY B SHARES 1,611 ORDINARY SHARES
23.	Any additional information                   -	24.	Name of contact and telephone number for queries STEVEN WATTS, 01564 204339

Name of authorised official of issuer responsible for making notification GERALD WATSON Date of notification 1 JUNE 2010

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director JANE MACLEOD	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO
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 PERSON REFERRED TO IN 3 ABOVE	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                  -	8.	State the nature of the transaction GRANT OF OPTION UNDER THE PHOENIX GROUP HOLDINGS LONG TERM INCENTIVE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired                   -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)                        -
11.	Number of shares, debentures or financial instruments relating to shares disposed                        -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)                       -
13.	Price per share or value of transaction                      -	14.	Date and place of transaction                      -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)                       -	16.	Date issuer informed of transaction                         -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 28 MAY 2010	18.	Period during which or date on which exercisable 28 MAY 2013 - 27 MAY 2020
19.	Total amount paid (if any) for grant of the option               NIL	20.	Description of shares or debentures involved (class and number)   52,589 ORDINARY B SHARES
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 52,589 ORDINARY B SHARES 1,611 ORDINARY SHARES
23.	Any additional information                  -	24.	Name of contact and telephone number for queries STEVEN WATTS, 01564 204339

Name of authorised official of issuer responsible for making notification GERALD WATSON Date of notification 1 JUNE 2010

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director ALAN GORDON ROFFEY-JONES	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO
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 PERSON REFERRED TO IN 3 ABOVE	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                          -	8.	State the nature of the transaction GRANT OF OPTION UNDER THE PHOENIX GROUP HOLDINGS LONG TERM INCENTIVE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired                        -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)                        -
11.	Number of shares, debentures or financial instruments relating to shares disposed                        -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)                       -
13.	Price per share or value of transaction                       -	14.	Date and place of transaction                      -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)                       -	16.	Date issuer informed of transaction                         -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 28 MAY 2010	18.	Period during which or date on which exercisable 28 MAY 2013 - 27 MAY 2020
19.	Total amount paid (if any) for grant of the option               NIL	20.	Description of shares or debentures involved (class and number)  53,784 ORDINARY B SHARES
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 53,784 ORDINARY B SHARES 1,611 ORDINARY SHARES
23.	Any additional information                        -	24.	Name of contact and telephone number for queries STEVEN WATTS, 01564 204339

Name of authorised official of issuer responsible for making notification GERALD WATSON Date of notification 1 JUNE 2010

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director JEAN CRAIG PARK	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO
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 PERSON REFERRED TO IN 3 ABOVE	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                      -	8.	State the nature of the transaction GRANT OF OPTION UNDER THE PHOENIX GROUP HOLDINGS LONG TERM INCENTIVE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired                    -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)                        -
11.	Number of shares, debentures or financial instruments relating to shares disposed                      -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)                       -
13.	Price per share or value of transaction                      -	14.	Date and place of transaction                      -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)                       -	16.	Date issuer informed of transaction                         -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 28 MAY 2010	18.	Period during which or date on which exercisable 28 MAY 2013 - 27 MAY 2020
19.	Total amount paid (if any) for grant of the option               NIL	20.	Description of shares or debentures involved (class and number)  62,151 ORDINARY B SHARES
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 62,151 ORDINARY B SHARES
23.	Any additional information                -	24.	Name of contact and telephone number for queries STEVEN WATTS, 01564 204339

Name of authorised official of issuer responsible for making notification GERALD WATSON Date of notification 1 JUNE 2010

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

 

END

 

 

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