Director Shareholding
SMG PLC
25 March 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company SMG plc
2. Name of director Andrew Flanagan
3. Please state whether notification indicates that it
is in respect of holding of the shareholder named in As at 2 above
2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a
holding of that person's spouse or children under
the age of 18 or in respect of an non-beneficial
interest
4. Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of As at 2 above
them (if notified)
5. Please state whether notification relates to a
person(s) connected with the director named in 2 N/A
above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP
transactions please indicate whether general/single N/A
co PEP and if discretionary/non discretionary
7. Number of shares/amount of stock acquired 33,333
8. Percentage of issued class 0.0106%
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security Ordinary Shares of 2.5p
12. Price per share £0.60
13. Date of transaction 24.03.03
14. Date company informed 25.03.03
15. Total holding following this notification 2,558,644
16. Total percentage holding of issued class following
this notification 0.81%
If a director has been granted options by the company please complete the
following boxes.
17. Date of Grant N/A
18. Period during which or date on which exercisable N/A
19. Total amount paid (if any) for grant of the option N/A
20. Description of shares or debentures involved: class,
number N/A
21. Exercise price (if fixed at time of grant) or
indication that price is to be fixed at time of N/A
exercise
22. Total number of shares or debentures over which
options held following this notification N/A
23. Any additional information N/A
24. Name of contact and telephone number for queries Callum Spreng
0141 300 3640
25. Name and signature of authorised company official
responsible for making this notification Sara Clarke
Company Secretary
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company SMG plc
2. Name of director Donald Emslie
3. Please state whether notification indicates that it
is in respect of holding of the shareholder named in As at 2 above
2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a
holding of that person's spouse or children under
the age of 18 or in respect of an non-beneficial
interest
4. Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of As at 2 above
them (if notified)
5. Please state whether notification relates to a
person(s) connected with the director named in 2 N/A
above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP
transactions please indicate whether general/single N/A
co PEP and if discretionary/non discretionary
7. Number of shares/amount of stock acquired 8,500
8. Percentage of issued class 0.0027%
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security Ordinary Shares of 2.5p
12. Price per share £0.60
13. Date of transaction 24.03.03
14. Date company informed 25.03.03
15. Total holding following this notification 882,117
16. Total percentage holding of issued class following
this notification 0.28%
If a director has been granted options by the company please complete the
following boxes.
17. Date of Grant N/A
18. Period during which or date on which exercisable N/A
19. Total amount paid (if any) for grant of the option N/A
20. Description of shares or debentures involved: class,
number N/A
21. Exercise price (if fixed at time of grant) or
indication that price is to be fixed at time of N/A
exercise
22. Total number of shares or debentures over which
options held following this notification N/A
23. Any additional information N/A
24. Name of contact and telephone number for queries Callum Spreng
0141 300 3640
25. Name and signature of authorised company official
responsible for making this notification Sara Clarke
Company Secretary
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company SMG plc
2. Name of director George Watt
3. Please state whether notification indicates that it
is in respect of holding of the shareholder named in As at 2 above
2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a
holding of that person's spouse or children under
the age of 18 or in respect of an non-beneficial
interest
4. Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of As at 2 above
them (if notified)
5. Please state whether notification relates to a
person(s) connected with the director named in 2 N/A
above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP
transactions please indicate whether general/single N/A
co PEP and if discretionary/non discretionary
7. Number of shares/amount of stock acquired 15,000
8. Percentage of issued class 0.0047%
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security Ordinary Shares of 2.5p
12. Price per share £0.60
13. Date of transaction 24.03.03
14. Date company informed 25.03.03
15. Total holding following this notification 830,742
16. Total percentage holding of issued class following
this notification 0.26%
If a director has been granted options by the company please complete the
following boxes.
17. Date of Grant N/A
18. Period during which or date on which exercisable N/A
19. Total amount paid (if any) for grant of the option N/A
20. Description of shares or debentures involved: class,
number N/A
21. Exercise price (if fixed at time of grant) or
indication that price is to be fixed at time of N/A
exercise
22. Total number of shares or debentures over which
options held following this notification N/A
23. Any additional information N/A
24. Name of contact and telephone number for queries Callum Spreng
0141 300 3640
25. Name and signature of authorised company official
responsible for making this notification Sara Clarke
Company Secretary
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