Director Shareholding
Workspace Group PLC
22 August 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
WORKSPACE GROUP PLC
2) Name of director
HARRY PLATT
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
AS IN (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)
AS IN (2) ABOVE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
GRANT OF OPTIONS
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
29 JULY 2002
18) Period during which or date on which exercisable
30 JULY 2005 - 30 JULY 2012
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number
41,000 ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£11.895
22) Total number of shares or debentures over which options held
following this notification
259,298 SHARE OPTIONS
23) Any additional information
OPTIONS GRANTED UNDER THE COMPANY'S EXECUTIVE SHARE OPTION PLAN 2000
SUBJECT TO PERFORMANCE CONDITIONS
24) Name of contact and telephone number for queries
I G R MACDONALD 020 7247 7614
COMPANY SECRETARY
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification....22 AUGUST 2002...........................
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
WORKSPACE GROUP PLC
2) Name of director
MADELEINE CARRAGHER
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
AS IN (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)
AS IN (2) ABOVE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
GRANT OF OPTIONS
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
29 JULY 2002
18) Period during which or date on which exercisable
30 JULY 2005 - 30 JULY 2012
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number
31,000 ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£11.895
22) Total number of shares or debentures over which options held
following this notification
117,895 SHARE OPTIONS
23) Any additional information
OPTIONS GRANTED UNDER THE COMPANY'S EXECUTIVE SHARE OPTION PLAN 2000
SUBJECT TO PERFORMANCE CONDITIONS
24) Name of contact and telephone number for queries
I G R MACDONALD 020 7247 7614
COMPANY SECRETARY
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification....22 AUGUST 2002...........................
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
WORKSPACE GROUP PLC
2) Name of director
R MARK TAYLOR
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
AS IN (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)
AS IN (2) ABOVE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
GRANT OF OPTIONS
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
29 JULY 2002
18) Period during which or date on which exercisable
30 JULY 2005 - 30 JULY 2012
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number
31,000 ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£11.895
22) Total number of shares or debentures over which options held
following this notification
116,292 SHARE OPTIONS
23) Any additional information
OPTIONS GRANTED UNDER THE COMPANY'S EXECUTIVE SHARE OPTION PLAN 2000
SUBJECT TO PERFORMANCE CONDITIONS
24) Name of contact and telephone number for queries
I G R MACDONALD 020 7247 7614
COMPANY SECRETARY
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification....22 AUGUST 2002...........................
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
WORKSPACE GROUP PLC
2) Name of director
J PATRICK MARPLES
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
AS IN (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)
AS IN (2) ABOVE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
GRANT OF OPTIONS
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
29 JULY 2002
18) Period during which or date on which exercisable
30 JULY 2005 - 30 JULY 2012
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number
31,000 ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£11.895
22) Total number of shares or debentures over which options held
following this notification
125,291 SHARE OPTIONS
23) Any additional information
OPTIONS GRANTED UNDER THE COMPANY'S EXECUTIVE SHARE OPTION PLAN 2000
SUBJECT TO PERFORMANCE CONDITIONS
24) Name of contact and telephone number for queries
I G R MACDONALD 020 7247 7614
COMPANY SECRETARY
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification....22 AUGUST 2002...........................
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