NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of company
Shires Income plc
2. State whether notification is in respect of a transaction
notified in accordance with DR 3.1.4R(1)(a) or DR 3.1.4R(1)(b)
or both
Both
3. Name of director
Tony Davidson
4. State whether notification relates to a person(s) connected
with a person discharging managerial responsibilities/director
named in 3 above and identify the connected person(s)
Avril Rose Davidson - spouse
5. Indicate whether notification is in respect of a holding of the
person named in 3 or 4 above or in respect of a non-beneficial
interest
AS IN 3
6. Class of security
ORDINARY 50p
7. Name of the registered shareholder(s) and, if more than one
holder, the number of shares held by each of them (if notified)
n/d
8. State the nature of the transaction.
Acquisition
9. Number of shares/amount of stock acquired
5,000 shares
10. Percentage of issued class acquired
0.02%
11. Number of shares/amount of stock disposed
-
12. Percentage of issued class disposed
-
13. Price per share
128.79p
14. Date of transaction
1 December 2008
15. Total holding and percentage holding of issued class following this notification
10,000 ORDINARY SHARES - 0.03%
16. Date company informed
1 December 2008
Name of contact and telephone number for queries
Charlie Macrae Tel: 0207 463 6072
Name and signature of authorised company official responsible for making this notification
Charlie Macrae
Date of Notification - 2 December 2008