STV Group plc (the "Company")
1 March 2010
NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING
Release of Deferred Bonus Shares
The Company today announces the release of Deferred Bonus Shares to its Executive Directors and five Persons Discharging Managerial Responsibilities ("PDMRs"). These share awards are pursuant to the 2008 Annual Performance Related Bonus Scheme and the performance criteria were based on a combination of attainment of financial performance targets (75%) and individual performance targets (25%). The financial performance measures were Group PBT; Television business Operating Profit and EPS.
Accordingly on 1 March 2010, the undernoted became the legal and beneficial owners of the following ordinary shares of 50p each in the Company at a price of 49 pence per share:
Name |
% of award released |
No.shares released |
|
Shares sold for tax, NICs & associated costs |
Shares retained |
Total holding |
% holding |
Directors: |
|
|
|
|
|
|
|
Rob Woodward |
50% |
147,097 |
|
NONE |
147,096 |
177,097 |
0.482% |
George Watt |
50% |
82,903 |
|
NONE |
82,916 |
100,537 |
0.274% |
|
|
|
|
|
|
|
|
PDMRs |
|
|
|
|
|
|
|
Anmar Kawash |
50% |
165,677 |
|
NONE |
165,677 |
165,677 |
0.451% |
David Archer |
50% |
29,935 |
|
12,274 |
17,661 |
18,198 |
0.050% |
Bobby Hain |
50% |
29,935 |
|
12,274 |
17,661 |
17,820 |
0.049% |
Suzanne Burns |
50% |
15,484 |
|
NONE |
15,483 |
16,028 |
0.044% |
Jane E A Tames
Company Secretary
STV Group plc
0141 300 3074