Providence Resources PLC
16 June 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Providence Resources Plc
2. Name of director
Mr William Peter Kidney
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
Yes
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)
Director
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
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
n/a
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
15 June 2004
18. Period during which or date on which exercisable
15 December 2005 to 15 June 2014
19. Total amount paid (if any) for grant of the option
€12.70
20. Description of shares or debentures involved: class, number
2,500,000 ordinary euro €0.001 each
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Euro 0.05
22. Total number of shares or debentures over which options held following this
notification
5,833,333
23. Any additional information
No
24. Name of contact and telephone number for queries
Michael Graham 6675740
25. Name and signature of authorised company official responsible for making
this notification
Michael Graham - Secretary
Date of Notification
15 June 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Providence Resources Plc
2. Name of director
Dr Philip Nolan
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
Yes
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)
Director
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
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
n/a
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
15 June 2004
18. Period during which or date on which exercisable
15 December 2005 to 15 June 2014
19. Total amount paid (if any) for grant of the option
€12.70
20. Description of shares or debentures involved: class, number
2,500,000 ordinary €0.001 each
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Euro 0.05
22. Total number of shares or debentures over which options held following this
notification
2,5000,000 ordinary shares
23. Any additional information
No
24. Name of contact and telephone number for queries
Michael Graham 6675740
25. Name and signature of authorised company official responsible for making
this notification
Michael Graham - Secretary
Date of Notification
15 June 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Providence Resources Plc
2. Name of director
Tony O'Reilly Jnr
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
Yes
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)
Director
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
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
n/a
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
15 June 2004
18. Period during which or date on which exercisable
15 December 2005 to 15 June 2014
19. Total amount paid (if any) for grant of the option
€12.70
20. Description of shares or debentures involved: class, number
5,000,000 ordinary shares €0.001 each
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Euro 0.05
22. Total number of shares or debentures over which options held following this
notification
7,333,333
23. Any additional information
No
24. Name of contact and telephone number for queries
Michael Graham 6675740
25. Name and signature of authorised company official responsible for making
this notification
Michael Graham - Secretary
Date of Notification
15 June 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Providence Resources Plc
2. Name of Secretary
Michael Graham
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
Yes
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)
Secretary
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
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
n/a
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
15 June 2004
18. Period during which or date on which exercisable
15 December 2005 to 15 June 2014
19. Total amount paid (if any) for grant of the option
€12.70
20. Description of shares or debentures involved: class, number
500,000 ordinary €0.001 each
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Euro 0.05
22. Total number of shares or debentures over which options held following this
notification
1,666,667
23. Any additional information
No
24. Name of contact and telephone number for queries
Michael Graham 6675740
25. Name and signature of authorised company official responsible for making
this notification
Michael Graham - Secretary
Date of Notification
15 June 2004
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange
This information is provided by RNS
The company news service from the London Stock Exchange
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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