NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
PESPONSIBILTY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of the issuer 2. State whether the
notification relates to
(i) a transaction notified
Securities Trust of Scotland plc in accordance with
DR 3.1.4R (1)(a); or
(ii) DR 3.1.4(R)(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 (i) and (ii)
3. Name of person discharging managerial 4. State whether notification
responsibilities relates to a person connected
with a person discharging
managerial
responsibilities/director
Charles Berry named in 3. and identify the
connected person
1. Charles Berry
2. Irene Berry (Spouse)
5. Indicate whether the notification is in 6. Description of shares
respect of a holding of the person (including class) debentures
referred to in 3. or 4. above or in or derivatives or financial
respect of a non-beneficial interest instruments relating to
shares
As above
1p Ordinary redeemable shares
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
Plan charge re-purchase
State Street Nominees Limited A/C DE8A
9. Number of shares, debentures or 10. Percentage of issued
financial instruments relating to shares class acquired (treasury
acquired shares of that class should
not be taken into account
when calculating percentage)
11. Number of shares, debentures or 12. Percentage of issued
financial instruments relating to shares class disposed (treasury
disposed shares of that class should
not be taken into account
when calculating percentage)
1. 2.008
2. 2.008 1.0.000002%
2.0.000002%
13. Price per share or value of 14. Date and place of
transaction transaction
£1.215139 15 February 2006
15. Total holding following notification 16. Date issuer informed of
and total percentage holding following transaction
notification (and treasury shares should
not be taken unto account when calculating
percentage) 16 February 2006
11,604.318
0.0112153%
If a person discharging managerial
responsibilities has been granted options
by the issue 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 20. Description of shares or
of the option debentures involved (class
and number)
21. Exercise price (if fixed at time of 22. Total number of shares
grant) or indication that price is to be or debentures over which
fixed at the time of exercise options held following
information
23. Any additional information 24. Name of contact and
telephone number for queries
Jan Wilson 0131 474 4774
Name and signature of duly authorised
officer of issuer responsible for making
notification
Martin Currie Investment Management
Limited
Date of notification 20 February 2006
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
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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