Safestore Holdings plc
17 November 2008
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
Please complete all relevant boxes should in block capital letters.
1.
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Name of the issuer
SAFESTORE HOLDINGS PLC
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2.
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State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(l)(a); or
(ii) DR 3.1.4(R)(l)(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)
DISCLOSURE RELATES TO (i) ABOVE
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3.
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Name of person discharging managerial responsibilities/director
SAM AHMED
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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
N/A
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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
IN RESPECT OF 3 ABOVE
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6.
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 1P SHARES
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7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
SAM AHMED
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8.
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State the nature of the transaction
PURCHASE
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9.
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Number of shares, debentures or financial instruments relating to shares acquired
5,000 ORDINARY SHARES
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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)
0.09%
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11.
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Number of shares, debentures or financial instruments relating to shares disposed
N/A
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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)
N/A
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13.
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Price per share or value of transaction
58 PENCE
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14.
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Date and place of transaction
14 NOV 2008, LONDON
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15.
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
175,305 ORDINARY SHARES
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16.
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Date issuer informed of transaction
14 NOV 2008
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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
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Date of grant
N/A
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18.
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Period during which or date on which it can be exercised
N/A
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19.
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Total amount paid (if any) for grant of the option
N/A
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20.
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Description of shares or debentures involved (class and number)
N/A
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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 the time of exercise
N/A
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22.
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Total number of shares or debentures over which options held following notification
N/A
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23.
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Any additional information
N/A
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24.
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Name of contact and telephone number for queries
SAM AHMED (Company Secretary)
Telephone number - 020 8732 1500
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End