Safestore Holdings PLC
01 February 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR 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.
Please complete all relevant boxes should in block capital letters.
____________________________
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DR
3.1.4R(l)(a); or
SAFESTORE HOLDINGS PLC
(ii) DR 3.1.4(R)(l)(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)
DISCLOSURE RELATES TO (i)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a
director person discharging managerial
responsibilities/director named in
3 and identify the connected
person
SAM AHMED
NO
5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or derivatives
holding of the person referred or financial instruments relating
to in 3 or 4 above or in respect to shares
of a non-beneficial
interest
ORDINARY SHARES OF 1p EACH
HOLDING
7. Name of registered shareholders 8. State the nature of the
(s) and, if more than one, the transaction
number of shares held by each of
them
ISSUE OF SHARES TO TRUSTEE AS
NOMINEE FOR PERSON NAMED IN 3
APPLEBY TRUST (JERSEY) LIMITED ABOVE
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of that
to shares acquired class should not be taken into
account when calculating
percentage)
29,555
DE MINIMIS
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares of that
to shares disposed class should not be taken into
account when calculating
percentage)
NONE
NONE
13. Price per share or value of 14. Date and place of transaction
transaction
30 JANUARY 2008, BOREHAMWOOD
£1.467
15. Total holding following 16. Date issuer informed of
notification and total transaction
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating 30 JANUARY 2008
percentage)
288,305 (0.1%)
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
30 JANUARY 2008
30 JANUARY 2011
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
NIL
50,306 ORDINARY SHARES OF 1p EACH
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options
price is to be fixed at the time held following notification
of exercise
NIL
61,445 ORDINARY SHARES
23. Any additional information 24. Name of contact and telephone
number for queries
CONDITIONAL AWARD TO ACQUIRE
SHARES FOR NO PAYMENT RICHARD HODSDEN - 020 8732 1500
Name and signature of duly authorised officer of issuer responsible for making
notification
Date of notification
This information is provided by RNS
The company news service from the London Stock Exchange
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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