Director Shareholding
Telecom Plus PLC
08 April 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Telecom Plus PLC
2. Name of director
Charles Wigoder
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 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 a non-beneficial
interest
In respect of 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
(a) Charles Wigoder 12,706,041
(b) Mrs Elizabeth Wigoder 142,500
(c) HSBC Global Custody Nominee (UK) Limited 500,000
(d) Charles Wigoder Foundation (non-beneficial) 1,800,000
(e) Jersey House (Developments) Limited 200,000
Total 15,348,541
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
As in 2 above
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Purchase
7. Number of shares / amount of stock acquired
50,000
8. Percentage of issued class
0.08%
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
Ordinary Shares of 5p each
12. Price per share
200 pence
13. Date of transaction
7 April 2005
14. Date company informed
7 April 2005
15. Total holding following this notification
(a) Charles Wigoder 12,706,041
(b) Mrs Elizabeth Wigoder 142,500
(c) HSBC Global Custody Nominee (UK) Ltd 500,000
(d) Charles Wigoder Foundation (non-beneficial) 1,800,000
(e) Jersey House (Developments) Limited 250,000
Total 15,398,541
16. Total percentage holding of issued class following this notification
(a) Charles Wigoder 20.44%
(b) Mrs Elizabeth Wigoder 0.23%
(c) HSBC Global Custody Nominee(UK)Ltd 0.80%
(d) Charles Wigoder Foundation (non-beneficial) 2.90%
(e) Jersey House (Developments) Limited 0.40%
Total 24.77%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
24. Name of contact and telephone number for queries
B. Korel - 020 8955 5000
25. Name and signature of authorised company official responsible for making
this notification
B. Korel
Date of Notification
8 April 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Telecom Plus PLC
2. Name of director
Stephen Davis
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 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 a non-beneficial
interest
In respect of 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
None
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
As in 2 above
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Purchase
7. Number of shares / amount of stock acquired
33,230
8. Percentage of issued class
0.05%
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
Ordinary Shares of 5p each
12. Price per share
200p
13. Date of transaction
7 April 2005
14. Date company informed
7 April 2005
15. Total holding following this notification
(a) Valerie Davis 24,800
(b) Wolanski & Co Personal Pension Plan - S Davis 8,430
Total 33,230
16. Total percentage holding of issued class following this notification
(a) Valerie Davis 0.04%
(b) Wolanski & Co Personal Pension Plan - S Davis 0.01%
Total 0.05%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
24. Name of contact and telephone number for queries
B. Korel - 020 8955 5000
25. Name and signature of authorised company official responsible for making
this notification
B. Korel
Date of Notification
8 April 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Telecom Plus PLC
2. Name of director
John Levin
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 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 a non-beneficial
interest
In respect of 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
(a) John Levin 45,000
(b) IGI Insurance Company Limited 50,000
(c) Sheldon Management Limited 2,150,228
(d) Shield Direct Insurance Services Limited 12,768
Total 2,257,996
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
As in 2 above
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Purchase
7. Number of shares / amount of stock acquired
24,800
8. Percentage of issued class
0.04%
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
Ordinary Shares of 5p each
12. Price per share
200p
13. Date of transaction
7 April 2005
14. Date company informed
7 April 2005
15. Total holding following this notification
(a) John Levin 45,000
(b) IGI Insurance Company Limited 50,000
(c) Sheldon Management Limited 2,175,028
(d) Shield Direct Insurance Services Limited 12,768
Total 2,282,796
16. Total percentage holding of issued class following this notification
(a) John Levin 0.07%
(b) IGI Insurance Company Limited 0.08%
(c) Sheldon Management Limited 3.50%
(d) Shield Direct Insurance Services Limited 0.02%
Total 3.67%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
24. Name of contact and telephone number for queries
B. Korel - 020 8955 5000
25. Name and signature of authorised company official responsible for making
this notification
B. Korel
Date of Notification
8 April 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Telecom Plus PLC
2. Name of director
Keith Stella
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 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 a non-beneficial
interest
In respect of 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
(a) Keith Stella 43,500
(b) Charles Wigoder Foundation (non-beneficial) 1,800,000
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
As in 2 above
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Purchase
7. Number of shares / amount of stock acquired
4,960
8. Percentage of issued class
0.01%
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
Ordinary Shares of 5p each
12. Price per share
200p
13. Date of transaction
7 April 2005
14. Date company informed
7 April 2005
15. Total holding following this notification
(a) Keith Stella 48,460
(b) Charles Wigoder Foundation (non-beneficial) 1,800,000
16. Total percentage holding of issued class following this notification
(a) Keith Stella 0.08%
(b) Charles Wigoder Foundation (non-beneficial) 2.90%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
24. Name of contact and telephone number for queries
B. Korel - 020 8955 5000
25. Name and signature of authorised company official responsible for making
this notification
B. Korel
Date of Notification
8 April 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
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