SMG PLC
30 April 2007
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)
(iii) Relates to both (i) and (ii)
3. Name of person discharging managerial responsibilities/director
George Watt (Director)
Paul Jackson (Person Discharging Managerial Responsibilities)
Peter McGrath (Person Discharging Managerial Responsibilities)
Naren Patel (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
George Watt 997,578 (includes options and connected person interests)
Paul Jackson 11,596
Peter McGrath 21,952
Naren Patel 21,994
8. State the nature of the transaction
(1) Allotment by SMG plc of Partnership and Matching Shares through Share
Incentive Plan (Buy! & Match!)
(2) Lapse of shares under Executive Share Option Scheme
9. Number of shares, debentures or financial instruments relating to the
shares acquired
Partnership Matching
Shares Shares
(1) George Watt 196 98
Paul Jackson 196 98
Peter McGrath 2,344 1,172
Naren Patel 2,343 1,171
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Partnership Matching
Shares Shares
(1) George Watt 0.00006% 0.00003%
Paul Jackson 0.00006% 0.00003%
Peter McGrath 0.0007% 0.0004%
Naren Patel 0.0007% 0.0004%
11. Number of shares, debentures or financial instruments relating to shares
disposed
(2) George Watt 175,084
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
(2) George Watt 0.055%
13. Price per share or value of transaction
(1) £0.64
14. Date and place of transaction
(1) 30 April 2007
(2) 19 April 2007
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
George Watt 822,788 0.2599%
(the above figures for George Watt include options and connected person
interests)
Paul Jackson 11,890 0.00376%
Peter McGrath 25,468 0.00804%
Narel Patel 25,508 0.00806%
16. Date issuer informed of transaction
(1) 30 April 2007
(2) 19 April 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
N/A
24. Name of contact and telephone number for queries
Jane E A Tames - Company Secretary
0141 300 3074
Name of duly authorised officer of issuer responsible for making notification
Jane E A Tames - Company Secretary
Date of notification
30 April 2007
This information is provided by RNS
The company news service from the London Stock Exchange
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