Director/PDMR Shareholding

Cambridge Antibody Tech Group PLC 15 September 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (ii) 3. Name of person discharging managerial responsibilities/director JOHN STOCKER 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person AS IN 3 ABOVE 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 AS IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them GREENWOOD NOMINEES LIMITED 8 State the nature of the transaction QUARTERLY PAYMENT OF PART OF DIRECTORS FEES IN LIEU OF CASH CONSIDERATION (SEE NOTES AT 23) 9. Number of shares, debentures or financial instruments relating to shares acquired 205 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00039% 11. Number of shares, debentures or financial instruments relating to shares disposed... NIL 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NIL 13. Price per share or value of transaction £7.59 14. Date and place of transaction 15 SEPTEMBER 2005 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 82,665 0.16% 16. Date issuer informed of transaction 15 SEPTEMBER 2005 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 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 THE PRACTICE OF ISSUING SHARES IN LIEU OF PART OF THE BASIC DIRECTORS FEE HAS BEEN ESTABLISHED BY THE COMPANY FOR SOME TIME. IN NOVEMBER 2004 THE BOARD RESOLVED THAT SUCH ISSUE OF SHARES WOULD OCCUR ON A QUARTERLY RATHER THAN AN ANNUAL BASIS. THE SHARE PRICE USED IS THE AVERAGE CLOSING PRICE OF ONE CAT SHARE FOR THE THREE TRADING DAYS PRECEDING 15 SEPTEMBER 2005. 24. Name of contact and telephone number for queries JUSTIN HOSKINS, 01223 898589 Name and signature of duly authorised officer of issuer responsible for making notification JUSTIN HOSKINS, COMPANY SECRETARY Date of notification 15 SEPTEMBER 2005 END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (ii) 3. Name of person discharging managerial responsibilities/director AKE STAVLING 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person AS IN 3 ABOVE 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 AS IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them GREENWOOD NOMINEES LIMITED 8 State the nature of the transaction QUARTERLY PAYMENT OF PART OF DIRECTORS FEES IN LIEU OF CASH CONSIDERATION (SEE NOTES AT 23) 9. Number of shares, debentures or financial instruments relating to shares acquired 205 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00039% 11. Number of shares, debentures or financial instruments relating to shares disposed... NIL 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NIL 13. Price per share or value of transaction £7.59 14. Date and place of transaction 15 SEPTEMBER 2005 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 2,821 0.005% 16. Date issuer informed of transaction 15 SEPTEMBER 2005 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 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 THE PRACTICE OF ISSUING SHARES IN LIEU OF PART OF THE BASIC DIRECTORS FEE HAS BEEN ESTABLISHED BY THE COMPANY FOR SOME TIME. IN NOVEMBER 2004 THE BOARD RESOLVED THAT SUCH ISSUE OF SHARES WOULD OCCUR ON A QUARTERLY RATHER THAN AN ANNUAL BASIS. THE SHARE PRICE USED IS THE AVERAGE CLOSING PRICE OF ONE CAT SHARE FOR THE THREE TRADING DAYS PRECEDING 15 SEPTEMBER 2005. 24. Name of contact and telephone number for queries JUSTIN HOSKINS, 01223 898589 Name and signature of duly authorised officer of issuer responsible for making notification JUSTIN HOSKINS, COMPANY SECRETARY Date of notification 15 SEPTEMBER 2005 END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (ii) 3. Name of person discharging managerial responsibilities/director SIR AARON KLUG 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person AS IN 3 ABOVE 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 AS IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them GREENWOOD NOMINEES LIMITED 8 State the nature of the transaction QUARTERLY PAYMENT OF PART OF DIRECTORS FEES IN LIEU OF CASH CONSIDERATION (SEE NOTES AT 23) 9. Number of shares, debentures or financial instruments relating to shares acquired 205 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00039% 11. Number of shares, debentures or financial instruments relating to shares disposed... NIL 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NIL 13. Price per share or value of transaction £7.59 14. Date and place of transaction 15 SEPTEMBER 2005 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 28,406 0.055% 16. Date issuer informed of transaction 15 SEPTEMBER 2005 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 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 THE PRACTICE OF ISSUING SHARES IN LIEU OF PART OF THE BASIC DIRECTORS FEE HAS BEEN ESTABLISHED BY THE COMPANY FOR SOME TIME. IN NOVEMBER 2004 THE BOARD RESOLVED THAT SUCH ISSUE OF SHARES WOULD OCCUR ON A QUARTERLY RATHER THAN AN ANNUAL BASIS. THE SHARE PRICE USED IS THE AVERAGE CLOSING PRICE OF ONE CAT SHARE FOR THE THREE TRADING DAYS PRECEDING 15 SEPTEMBER 2005. 24. Name of contact and telephone number for queries JUSTIN HOSKINS, 01223 898589 Name and signature of duly authorised officer of issuer responsible for making notification JUSTIN HOSKINS, COMPANY SECRETARY Date of notification 15 SEPTEMBER 2005 END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (ii) 3. Name of person discharging managerial responsibilities/director PETER RINGROSE 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person AS IN 3 ABOVE 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 AS IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them GREENWOOD NOMINEES LIMITED 8 State the nature of the transaction QUARTERLY PAYMENT OF PART OF DIRECTORS FEES IN LIEU OF CASH CONSIDERATION (SEE NOTES AT 23) 9. Number of shares, debentures or financial instruments relating to shares acquired 205 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00039% 11. Number of shares, debentures or financial instruments relating to shares disposed... NIL 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NIL 13. Price per share or value of transaction £7.59 14. Date and place of transaction 15 SEPTEMBER 2005 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3,641 0.007% 16. Date issuer informed of transaction 15 September 2005 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 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 THE PRACTICE OF ISSUING SHARES IN LIEU OF PART OF THE BASIC DIRECTORS FEE HAS BEEN ESTABLISHED BY THE COMPANY FOR SOME TIME. IN NOVEMBER 2004 THE BOARD RESOLVED THAT SUCH ISSUE OF SHARES WOULD OCCUR ON A QUARTERLY RATHER THAN AN ANNUAL BASIS. THE SHARE PRICE USED IS THE AVERAGE CLOSING PRICE OF ONE CAT SHARE FOR THE THREE TRADING DAYS PRECEDING 15 SEPTEMBER 2005. 24. Name of contact and telephone number for queries JUSTIN HOSKINS, 01223 898589 Name and signature of duly authorised officer of issuer responsible for making notification JUSTIN HOSKINS, COMPANY SECRETARY Date of notification 15 SEPTEMBER 2005 END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (ii) 3. Name of person discharging managerial responsibilities/director PROFESSOR CHRISTOPHER MARSHALL 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person AS IN 3 ABOVE 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 AS IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them GREENWOOD NOMINEES LIMITED 8 State the nature of the transaction QUARTERLY PAYMENT OF PART OF DIRECTORS FEES IN LIEU OF CASH CONSIDERATION (SEE NOTES AT 23) 9. Number of shares, debentures or financial instruments relating to shares acquired 205 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00039% 11. Number of shares, debentures or financial instruments relating to shares disposed... NIL 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NIL 13. Price per share or value of transaction £7.59 14. Date and place of transaction 15 SEPTEMBER 2005 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 706 0.001% 16. Date issuer informed of transaction 15 SEPTEMBER 2005 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 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 THE PRACTICE OF ISSUING SHARES IN LIEU OF PART OF THE BASIC DIRECTORS FEE HAS BEEN ESTABLISHED BY THE COMPANY FOR SOME TIME. IN NOVEMBER 2004 THE BOARD RESOLVED THAT SUCH ISSUE OF SHARES WOULD OCCUR ON A QUARTERLY RATHER THAN AN ANNUAL BASIS. THE SHARE PRICE USED IS THE AVERAGE CLOSING PRICE OF ONE CAT SHARE FOR THE THREE TRADING DAYS PRECEDING 15 SEPTEMBER 2005. 24. Name of contact and telephone number for queries JUSTIN HOSKINS, 01223 898589 Name and signature of duly authorised officer of issuer responsible for making notification JUSTIN HOSKINS, COMPANY SECRETARY Date of notification 15 SEPTEMBER 2005 END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (ii) 3. Name of person discharging managerial responsibilities/director DR PAUL NICHOLSON 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person AS IN 3 ABOVE 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 AS IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DR PAUL NICHOLSON 8 State the nature of the transaction QUARTERLY PAYMENT OF PART OF DIRECTORS FEES IN LIEU OF CASH CONSIDERATION (SEE NOTES AT 23) 9. Number of shares, debentures or financial instruments relating to shares acquired 494 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00095% 11. Number of shares, debentures or financial instruments relating to shares disposed... NIL 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NIL 13. Price per share or value of transaction £7.59 14. Date and place of transaction 15 SEPTEMBER 2005 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 10,763 0.021% 16. Date issuer informed of transaction 15 SEPTEMBER 2005 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 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 THE PRACTICE OF ISSUING SHARES IN LIEU OF PART OF THE BASIC DIRECTORS FEE HAS BEEN ESTABLISHED BY THE COMPANY FOR SOME TIME. IN NOVEMBER 2004 THE BOARD RESOLVED THAT SUCH ISSUE OF SHARES WOULD OCCUR ON A QUARTERLY RATHER THAN AN ANNUAL BASIS. THE SHARE PRICE USED IS THE AVERAGE CLOSING PRICE OF ONE CAT SHARE FOR THE THREE TRADING DAYS PRECEDING 15 SEPTEMBER 2005. 24. Name of contact and telephone number for queries JUSTIN HOSKINS, 01223 898589 Name and signature of duly authorised officer of issuer responsible for making notification JUSTIN HOSKINS, COMPANY SECRETARY Date of notification 15 SEPTEMBER 2005 END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (ii) 3. Name of person discharging managerial responsibilities/director PROFESSOR UWE BICKER 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person AS IN 3 ABOVE 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 AS IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PROFESSOR UWE BICKER 8 State the nature of the transaction QUARTERLY PAYMENT OF PART OF DIRECTORS FEES IN LIEU OF CASH CONSIDERATION (SEE NOTES AT 23) 9. Number of shares, debentures or financial instruments relating to shares acquired 205 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00039% 11. Number of shares, debentures or financial instruments relating to shares disposed... NIL 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NIL 13. Price per share or value of transaction £7.59 14. Date and place of transaction 15 SEPTEMBER 2005 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 6,524 0.013% 16. Date issuer informed of transaction 15 SEPTEMBER 2005 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 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 THE PRACTICE OF ISSUING SHARES IN LIEU OF PART OF THE BASIC DIRECTORS FEE HAS BEEN ESTABLISHED BY THE COMPANY FOR SOME TIME. IN NOVEMBER 2004 THE BOARD RESOLVED THAT SUCH ISSUE OF SHARES WOULD OCCUR ON A QUARTERLY RATHER THAN AN ANNUAL BASIS. THE SHARE PRICE USED IS THE AVERAGE CLOSING PRICE OF ONE CAT SHARE FOR THE THREE TRADING DAYS PRECEDING 15 SEPTEMBER 2005. 24. Name of contact and telephone number for queries JUSTIN HOSKINS, 01223 898589 Name and signature of duly authorised officer of issuer responsible for making notification JUSTIN HOSKINS, COMPANY SECRETARY Date of notification 15 SEPTEMBER 2005 END This information is provided by RNS The company news service from the London Stock Exchange
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