Lo-Q PLC
30 March 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Lo-Q Plc
2) Name of director
a) Steve Drake
b) Jeffrey McManus
c) John Lillywhite
d) Anthony Bone
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 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 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)
As above
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
a) Share option granted under EMI scheme
b) Share option grant under non-approved scheme
c) Share option grant under non-approved scheme
d) Share option grant under non-approved scheme
7) Number of shares/amount of stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount of stock disposed
None
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/a
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16) Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
All Directors = 29 March 2005
18) Period during which or date on which exercisable
a) 29 March 2006 - 18 March 2015
b) 29 March 2006 - 28 March 2010
c) 29 March 2006 - 28 March 2010
d) 29 March 2006 - 28 March 2010
19) Total amount paid (if any) for grant of the option
a) £1.00
b) n/a
c) n/a
d) n/a
20) Description of shares or debentures involved: class, number
a) 100,000 Ordinary Shares of 1p each
b) 418,000 Ordinary Shares of 1p each
c) 209,000 Ordinary Shares of 1p each
d) 182,875 Ordinary Shares of 1p each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
All Directors = 3.5p
22) Total number of shares or debentures over which options held
following this notification
a) 160,921
b) 418,000
c) 209,000
d) 182,875
23) Any additional information
a) n/a
b) Existing options held by the director named in 2 above prior to grant have
been cancelled
c) Existing options held by the director named in 2 above prior to grant have
been cancelled
d) Existing options held by the director named in 2 above prior to grant have
been cancelled
24) Name of contact and telephone number for queries
Leonard Sim 01491 577210
25) Name and signature of authorised company official responsible for
making this notification
Leonard Sim 01491 577210
Date of Notification........30 March 2005
This information is provided by RNS
The company news service from the London Stock Exchange
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