Director/PDMR Shareholding

RNS Number : 0822M

Scott Wilson Group plc

22 January 2009

 



Scott Wilson Group plc

Directors' Dealings

In light of the guidance issued by the FSA on 9 January 2009 in relation to the obligations to disclose security granted over shares, the Company received notification, on 20 January 2009, from the following individuals in respect of historic charges in relation to Scott Wilson Group plc ordinary shares:

Hugh Blackwood	Group Chief Executive	81,578 shares	Security against personal loan	Loan Agreement dated 22/9/03
Robin Hawley	PDMR	107,108 shares	Security against personal loan	Loan Agreement dated 30/11/03
Jerome Munro-Lafon	PDMR	151,605 shares	Security against personal loan	Loan Agreement dated 12/9/03
John Nutt	PDMR	138,602 shares	Security against personal loan	Loan Agreement dated 21/9/03
Geoffrey Redwood	PDMR	112,950 shares	Security against personal loan	Loan Agreement dated 17/9/03
Keith Wallace	PDMR	120,740 shares	Security against personal loan	Loan Agreement dated 26/10/03
John Horgan	PDMR	400,852 shares	Security against indemnity	Deed of Indemnity dated 7 December 2006

In the case of all of the notifications other than John Horgan, the notifications relate to security granted in connection with personal loans to finance the purchase of shares in the Company whilst it was still a private limited company. In John Horgan's case the notification relates to security granted in connection with an indemnity agreement entered into in connection with the purchase by the Company of the entire share capital of Cameron Taylor Group Limited.

Geoff Redwood

Company Secretary

22 January 2009

 

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