Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer
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2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
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3. |
Name of person discharging managerial responsibilities/director
CLIVE FENTON
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
JACQUELINE ANN FENTON
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8. |
State the nature of the transaction
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
JACQUELINE ANN FENTON - 26,057
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
JACQUELINE ANN FENTON - 0.0027%
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
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13. |
Price per share or value of transaction DAVID FRASER THOMAS - 114.7926 PENCE PER SHARE JACQUELINE ANN FENTON - 115.1305 PENCE PER SHARE
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14. |
Date and place of transaction 26 NOVEMBER 2009 LONDON
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
DAVID FRASER THOMAS - 45,000 (0.0047%) JACQUELINE ANN FENTON - 98,123 (0.102%)
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16. |
Date issuer informed of transaction 26 NOVEMBER 2009
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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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 and number) |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
23. |
Any additional information |
24. |
Name of contact and telephone number for queries LAURENCE DENT 01530 278 278 |
Name of authorised official of issuer responsible for making notification LAURENCE DENT Date of notification: 26 NOVEMBER 2009 |