Director/PDMR Shareholding
SMG PLC
16 September 2005
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 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
Donald Emslie (Director)
Andrew Flanagan (Director)
Christine Costello (Person Discharging Managerial Responsibilities)
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
Andrew Flanagan 3,195,968 (includes options and connected person interests)
Donald Emslie 1,540,976 (includes options and connected person interests)
Christine Costello 1,504
8. State the nature of the transaction
(i) Vesting of deferred bonus shares
(ii) Acquisition of shares by Andrew Flanagan funded by
monies held in PEP dividend account
In addition, the following share options lapsed on 8 September 2005:-
Name Number Option Price
Andrew Flanagan 81,360 £1.60025
Donald Emslie 30,508 £1.60025
9. Number of shares, debentures or financial instruments relating to the
shares acquired
Gross Net PEP
Deferred Shares Deferred Shares Shares
Andrew Flanagan 31,381 18,488 906
Donald Emslie 22,947 13,520
Christine Costello 4,576
The deferred shares transferred are net of shares sold to cover PAYE
/NI liability arising
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
Gross Net PEP
Deferred Shares Deferred Shares Shares
Andrew Flanagan 0.009982% 0.005881% 0.000288%
Donald Emslie 0.007299% 0.004300%
Christine Costello 0.001455% 0.000854%
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
PEP Shares £0.9525
Deferred Shares £0.96
14. Date and place of transaction
PEP Shares 13 September 2005
Deferred Shares 15 September 2005
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage)
Andrew Flanagan 3,102,621 0.986873%
Donald Emslie 1,501,041 0.477447%
(the above figures for Donald Emslie, Andrew Flanagan and includes
options and connected person interests)
Christine Costello 4,189 0.001332%
16. Date issuer informed of transaction
15 September 2005
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
16 September 2005
This information is provided by RNS
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