NOTIFICATION OF TRANSACTIONS OF DIRECTORS PERSON DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1
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Name of Issuer
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Derwent London Plc
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2
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State whether notification relates to (i) a transaction notified in accordance with DR 3.1.4R (1)(a); or (ii) DR 3.1.4R(1)(b) a disclosure made in accordance with s324 (as extended by s328) of the Companies Act 1985; or (iii) both (i) and (ii)
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Notification in accordance with DR 3.1.4R (1)(a)
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3
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Name of person discharging managerial responsibilities / director
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P M Williams
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4
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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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Named in 3
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5
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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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Named in 3
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6
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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Ordinary 5p shares
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7
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Name of the registered shareholders and, if more than one, the number of shares held by each of them
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Named in 3
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8
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State the nature of the transaction
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Allotment of shares under the Derwent London Performance Share Plan and exercise of share options
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9
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Number of shares, debentures or financial instruments relating to shares acquired
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36,636
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10
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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0.036%
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11
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Number of shares, debentures or financial instruments relating to shares disposed
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33,311
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12
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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0.033%
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13
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Price per share or value of transaction
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£11.74
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14
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Date and place of transaction
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7th September, 2009. London.
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15
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Total holding following this notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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29,302
0.029%
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16
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Date issuer informed of transaction
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8th September, 2009
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If a person discharging managerial responsibilities/director has been granted options by the issuer please complete the following boxes
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17
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Date of grant
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18
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Period during which or date on which exercisable
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19
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Total amount paid (if any) for grant of the option
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20
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Description of shares or debentures involved (class and number)
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21
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
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22
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Total number of shares or debentures over which options held following this notification
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23
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Any additional information
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24
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Name of contact and telephone number for queries
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T J Kite T: 020 7659 3000
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Name and signature of duly authorised officer of issuer responsible for making notification.
……………………………. Date of notification 10th September, 2009
T J Kite
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