Director/PDMR Shareholding
SMG PLC
14 September 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make an 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
SMG 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)
Relates to both (i) and (ii)
3. Name of person discharging managerial responsibilities/director
Chris Masters (Chairman)
David Dunn (Non-Exec Director)
Steve Maine (Non-Exec Director)
MT Rainey (Non-Exec Director)
Martyn Smith (Non-Exec Director)
Tim Gardam (Non-Exec Director)
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
N/A
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
Notification is respect of holdings of the persons referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 2.5 pence each
7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
Chris Masters 23,507
David Dunn 8,387
Steve Maine 16,843
MT Rainey 4,159
Martyn Smith 3,459
Tim Gardam 1,147
8. State the nature of the transaction
Share element of non-executive director's basic fee in accordance with
Board policy.
The Panel has confirmed on an ex parte basis that as these dealings are
pursuant to a pre-existing contractual obligation there are no Takeover
Code implications.
9. Number of shares, debentures or financial instruments relating to the
shares acquired
Chris Masters 7,903
David Dunn 2,333
Steve Maine 2,459
MT Rainey 2,459
Martyn Smith 2,484
Tim Gardam 2,459
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Chris Masters 0.00250%
David Dunn 0.00074%
Steve Maine 0.00078%
MT Rainey 0.00078%
Martyn Smith 0.00079%
Tim Gardam 0.00078%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
£0.81
14. Date and place of transaction
13 September 2006
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
Chris Masters 31,410 0.00994%
David Dunn 10,720 0.00339%
Steve Maine 19,302 0.00611%
MT Rainey 6,618 0.00209%
Martyn Smith 5,943 0.00188%
Tim Gardam 3,606 0.00114%
16. Date issuer informed of transaction
13 September 2006
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
N/A
24. Name of contact and telephone number for queries
Sara Clarke - Company Secretary
0141 300 3074
Name of duly authorised officer of issuer responsible for making notification
Sara Clarke - Company Secretary
Date of notification
14 September 2006
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