Director Shareholding

Pittards PLC 05 December 2002 Pittards plc announces that on 28 November 2002 they were notified by the trustees of the Pittards Employee Share Ownership Trust that it had transferred to certain directors, ordinary shares in the Company held by the scheme for the benefit of those directors. Immediately thereafter, the beneficiaries sold some of those ordinary shares to settle tax due as a result of the transfer. The two directors and their vestings and disposals are noted below. Name Shares Shares Price Current Percentage of vesting sold Shareholding issued shares Beneficial and non-beneficial John Pittard 10,086 2,219 52p 1,243,852 5.7% John Buckley 7,574 1,654 52p 65,817 0.3% This information is provided by RNS The company news service from the London Stock Exchange

Companies

Pittards (PTD)
UK 100

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