Director/PDMR Shareholding
Scott Wilson Group plc
20 March 2007
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 to 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 in block capital letters.
1. Name of the issuer
Scott Wilson Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(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)
This relates to (iii)
3. Name of person discharging managerial responsibilities/director
Pelham Brian Allen
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
This notification relates to the Director and also to a connected person named
Janet Ann Allen
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
As 3 & 4 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 10 pence each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Pelham Brian Allen 100,000 shares
Connected person 25,000 shares
8 State the nature of the transaction
Sale of ordinary shares on 19th March 2007
9. Number of shares, debentures or financial instruments relating to shares
acquired
Not applicable
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Not applicable
11. Number of shares, debentures or financial instruments relating to shares
disposed
50,000
(25,000 by Pelham Allen and 25,000 by connected person)
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0669%
13. Price per share or value of transaction
Sale price 297p
14. Date and place of transaction
19th March 2007
London Stock Exchange
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
75,000
0.1004%
16. Date issuer informed of transaction
19th March 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
None
24. Name of contact and telephone number for queries
Geoffrey Redwood
Company Secretary
Tel: 01256 310225
Name and signature of duly authorised officer of issuer responsible for making
notification
Geoffrey Redwood
Company Secretary
Date of notification
20th March 2007
END
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 to 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 in block capital letters.
1. Name of the issuer
Scott Wilson Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(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)
This relates to (i)
3. Name of person discharging managerial responsibilities/director
Simon Lewis Davies
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
Not applicable
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
In respect of person named in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 10 pence each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Simon Lewis Davies
8 State the nature of the transaction
Sale of ordinary shares on 19th March 2007
9. Number of shares, debentures or financial instruments relating to shares
acquired
Not applicable
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Not applicable
11. Number of shares, debentures or financial instruments relating to shares
disposed
36,355
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0487%
13. Price per share or value of transaction
Sale price 297p
14. Date and place of transaction
19th March 2007
London Stock Exchange
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
470,000
0.6291%
16. Date issuer informed of transaction
19th March 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
None
24. Name of contact and telephone number for queries
Geoffrey Redwood
Company Secretary
Tel: 01256 310225
Name and signature of duly authorised officer of issuer responsible for making
notification
Geoffrey Redwood
Company Secretary
Date of notification
20th March 2007
END
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 to 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 in block capital letters.
1. Name of the issuer
Scott Wilson Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(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)
This relates to (i)
3. Name of person discharging managerial responsibilities/director
Christopher William Jennison
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
This notification relates to the person discharging managerial responsibility
and also to a connected person named Jill Jennison
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
As 3 & 4 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 10 pence each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Christopher William Jennison 366,414 shares
Connected person 9,000 shares
8 State the nature of the transaction
Sale of ordinary shares on 19th March 2007
9. Number of shares, debentures or financial instruments relating to shares
acquired
Not applicable
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Not applicable
11. Number of shares, debentures or financial instruments relating to shares
disposed
21,600
(12,800 by Christopher William Jennison and 8,800 by connected person)
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0289%
13. Price per share or value of transaction
Sale price 297p
14. Date and place of transaction
19th March 2007
London Stock Exchange
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
353,814
0.4735%
16. Date issuer informed of transaction
19th March 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
None
24. Name of contact and telephone number for queries
Geoffrey Redwood
Company Secretary
Tel: 01256 310225
Name and signature of duly authorised officer of issuer responsible for making
notification
Geoffrey Redwood
Company Secretary
Date of notification
20th March 2007
END
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 to 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 in block capital letters.
1. Name of the issuer
Scott Wilson Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(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)
This relates to (iii)
3. Name of person discharging managerial responsibilities/director
Stephen Francis Kimmett
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
This notification relates to the Director and also to a connected person named
Kay Kimmett
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
As 3 & 4 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 10 pence each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Stephen Francis Kimmett 623,000 shares
Connected person 7,000 shares
8 State the nature of the transaction
Sale of ordinary shares on 19th March 2007
9. Number of shares, debentures or financial instruments relating to shares
acquired
Not applicable
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Not applicable
11. Number of shares, debentures or financial instruments relating to shares
disposed
10,000
(3,000 by Stephen Francis Kimmett and 7,000 by connected person)
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0134%
13. Price per share or value of transaction
Sale price 297p
14. Date and place of transaction
19th March 2007
London Stock Exchange
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
620,000
0.8298%
16. Date issuer informed of transaction
19th March 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
None
24. Name of contact and telephone number for queries
Geoffrey Redwood
Company Secretary
Tel: 01256 310225
Name and signature of duly authorised officer of issuer responsible for making
notification
Geoffrey Redwood
Company Secretary
Date of notification
20th March 2007
END
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 to 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 in block capital letters.
1. Name of the issuer
Scott Wilson Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(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)
This relates to (i)
3. Name of person discharging managerial responsibilities/director
Jerome Phillipe Munro-Lafon
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
This notification relates to the person discharging managerial responsibility
and also to a connected person named Maureen Munro-Lafon
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
As 3 & 4 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 10 pence each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Jerome Phillipe Munro-Lafon 632,851 shares
Connected person 32,851 shares
8 State the nature of the transaction
Sale of ordinary shares on 19th March 2007
9. Number of shares, debentures or financial instruments relating to shares
acquired
Not applicable
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Not applicable
11. Number of shares, debentures or financial instruments relating to shares
disposed
20,000
(12,000 by Jerome Phillipe Munro-Lafon and 8,000 by connected person)
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0268%
13. Price per share or value of transaction
Sale price 297p
14. Date and place of transaction
19th March 2007
London Stock Exchange
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
645,702
0.8642%
16. Date issuer informed of transaction
19th March 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
None
24. Name of contact and telephone number for queries
Geoffrey Redwood
Company Secretary
Tel: 01256 310225
Name and signature of duly authorised officer of issuer responsible for making
notification
Geoffrey Redwood
Company Secretary
Date of notification
20 March 2007
END
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 to 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 in block capital letters.
1. Name of the issuer
Scott Wilson Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(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)
This relates to (i)
3. Name of person discharging managerial responsibilities/director
Geoffrey Michael Redwood
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
This notification relates to the person discharging managerial responsibility
and also to a connected person named Jennifer Redwood
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
As 3 & 4 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 10 pence each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Geoffrey Michael Redwood 428,049 shares
Connected person 6,500 shares
8 State the nature of the transaction
Sale of ordinary shares on 19th March 2007
9. Number of shares, debentures or financial instruments relating to shares
acquired
Not applicable
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Not applicable
11. Number of shares, debentures or financial instruments relating to shares
disposed
20,000
(13,500 by Geoffrey Michael Redwood and 6,500 by connected person)
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0268%
13. Price per share or value of transaction
Sale price 297p
14. Date and place of transaction
19th March 2007
London Stock Exchange
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
414,549
0.5548%
16. Date issuer informed of transaction
19th March 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
None
24. Name of contact and telephone number for queries
Geoffrey Redwood
Company Secretary
Tel: 01256 310225
Name and signature of duly authorised officer of issuer responsible for making
notification
Geoffrey Redwood
Company Secretary
Date of notification
20th March 2007
END
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 to 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 in block capital letters.
1. Name of the issuer
Scott Wilson Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(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)
This relates to (iii)
3. Name of person discharging managerial responsibilities/director
Ronald Haydn Wall
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
This notification relates to the Director and also to a connected person named
Penelope Wall
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
As 3 & 4 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 10 pence each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Ronald Haydn Wall 580,000 shares
Connected person 36,425 shares
8 State the nature of the transaction
Sale of ordinary shares on 19th March 2007
9. Number of shares, debentures or financial instruments relating to shares
acquired
Not applicable
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Not applicable
11. Number of shares, debentures or financial instruments relating to shares
disposed
50,000
(40,000 by Ronald Haydn Wall and 10,000 by connected person)
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0669%
13. Price per share or value of transaction
Sale price 297p
14. Date and place of transaction
19th March 2007
London Stock Exchange
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
566,425
0.7581%
16. Date issuer informed of transaction
19th March 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
None
24. Name of contact and telephone number for queries
Geoffrey Redwood
Company Secretary
Tel: 01256 310225
Name and signature of duly authorised officer of issuer responsible for making
notification
Geoffrey Redwood
Company Secretary
Date of notification
20th March 2007
END
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 to 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 in block capital letters.
1. Name of the issuer
Scott Wilson Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(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)
This relates to (i)
3. Name of person discharging managerial responsibilities/director
Keith Wallace
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
Not applicable
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
In respect of person named in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 10 pence each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Keith Wallace
8 State the nature of the transaction
Sale of ordinary shares on 19th March 2007
9. Number of shares, debentures or financial instruments relating to shares
acquired
Not applicable
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Not applicable
11. Number of shares, debentures or financial instruments relating to shares
disposed
28,000
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0375%
13. Price per share or value of transaction
Sale price 297p
14. Date and place of transaction
19th March 2007
London Stock Exchange
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
380,000
0.5086%
16. Date issuer informed of transaction
19th March 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
None
24. Name of contact and telephone number for queries
Geoffrey Redwood
Company Secretary
Tel: 01256 310225
Name and signature of duly authorised officer of issuer responsible for making
notification
Geoffrey Redwood
Company Secretary
Date of notification
20th March 2007
END
This information is provided by RNS
The company news service from the London Stock Exchange