Director/PDMR Shareholding
Scott Wilson Group plc
20 March 2008
The following notification gives details of the sale of shares by two directors
and connected persons. These sales have been made to utilise the annual capital
gains tax allowance of the sellers. In the case of Mr and Mrs Blackwood the sale
represents 4.8% of their total shareholding in the company. In the case of Mr
and Mrs Wall the percentage sold represents 6.5% of their total holding.
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 to 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 in block capital letters.
1. Name of the issuer
Scott Wilson 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)
This relates to (i)
3. Name of person discharging managerial responsibilities/director
Hugh Blackwood
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
This notification relates to the person discharging managerial responsibility
and also to a connected person named Anna Blackwood
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 3 & 4 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 10 pence each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Hugh Blackwood 14,000 shares
Connected person 21,000 shares
8 State the nature of the transaction
Sale of ordinary shares on 19th March 2008
9. Number of shares, debentures or financial instruments relating to shares
acquired
Not applicable
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Not applicable
11. Number of shares, debentures or financial instruments relating to shares
disposed
35,000
(14,000 by Hugh Blackwood and 21,000 by connected person)
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0461%
13. Price per share or value of transaction
Sale price 220p
14. Date and place of transaction
19th March 2008
London Stock Exchange
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
696,358
0.917%
16. Date issuer informed of transaction
19th March 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
None
24. Name of contact and telephone number for queries
Geoffrey Redwood
Company Secretary
Tel: 01256 310225
Name and signature of duly authorised officer of issuer responsible for making
notification
Geoffrey Redwood
Company Secretary
Date of notification
20th March 2008
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 to 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 in block capital letters.
1. Name of the issuer
Scott Wilson 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)
This relates to (i)
3. Name of person discharging managerial responsibilities/director
Ronald Wall
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
This notification relates to the person discharging managerial responsibility
and also to a connected person named Penelope Wall
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 3 & 4 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 10 pence each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Ronald Wall 20,000 shares
Connected person 17,000 shares
8 State the nature of the transaction
Sale of ordinary shares on 19th March 2008
9. Number of shares, debentures or financial instruments relating to shares
acquired
Not applicable
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Not applicable
11. Number of shares, debentures or financial instruments relating to shares
disposed
37,000
(20,000 by Ronald Wall and 17,000 by connected person)
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0487%
13. Price per share or value of transaction
Sale price 220p
14. Date and place of transaction
19th March 2008
London Stock Exchange
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
529,425
0.697%
16. Date issuer informed of transaction
19th March 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
None
24. Name of contact and telephone number for queries
Geoffrey Redwood
Company Secretary
Tel: 01256 310225
Name and signature of duly authorised officer of issuer responsible for making
notification
Geoffrey Redwood
Company Secretary
Date of notification
20th March 2008
END
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