Director/PDMR Shareholding
SMG PLC
03 July 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make an 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
SMG 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)
(iii) Relates to both (i) and (ii)
3. Name of person discharging managerial responsibilities/director
Donald Emslie (Director)
Andrew Flanagan (Director)
George Watt (Director)
Peter McGrath (Person Discharging Managerial Responsibilities)
Callum Spreng (Person Discharging Managerial Responsibilities)
Fru Hazlitt (Person Discharging Managerial Responsibilities)
4. 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
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
Notification is respect of holdings of the persons referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 2.5 pence each
7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
Donald Emslie 1,524,056 (includes options and
connected person interests)
Andrew Flanagan 3,163,592 (includes options and
connected person interests)
George Watt 1,232,539 (includes options and
connected person interests)
Fru Hazlitt 2,172
Peter McGrath 18,366
Callum Spreng 4,038
8. State the nature of the transaction
(i) Acquisition by SMG SIP Trustees Limited, the Trustee of the
SMG plc Buy! & Match! Plan (SIP) of Partnership Shares and allotment
by SMG plc of Matching Shares.
(ii) Exercise of shares under Company Sharesave Scheme
9. Number of shares, debentures or financial instruments relating to the
shares acquired
Partnership Matching
Shares Shares
(i) Donald Emslie 153 77
Andrew Flanagan 153 77
George Watt 153 77
Fru Hazlitt 153 77
Peter McGrath 153 77
Callum Spreng 153 77
(ii) George Watt 14,427
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Partnership Matching
Shares Shares
(i) Donald Emslie 0.00005% 0.00002%
Andrew Flanagan 0.00005% 0.00002%
George Watt 0.00005% 0.00002%
Fru Hazlitt 0.00005% 0.00002%
Peter McGrath 0.00005% 0.00002%
Callum Spreng 0.00005% 0.00002%
(ii) George Watt 0.00458%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
(i) £0.8175
(ii) £0.655
14. Date and place of transaction
(i) 30 June 2006
(ii) 3 July 2006
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
Donald Emslie 1,524,286 0.48372%
Andrew Flanagan 3,163,822 1.00402%
George Watt 1,232,769 0.39121%
(the above figures for Donald Emslie, Andrew Flanagan and George Watt
includes options and connected person interests)
Fru Hazlitt 2,402 0.00076%
Peter McGrath 18,596 0.00590%
Callum Spreng 4,268 0.00135%
16. Date issuer informed of transaction
(i) 30 June 2006
(ii) 3 July 2006
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
N/A
24. Name of contact and telephone number for queries
Sara Clarke - Company Secretary
0141 300 3074
Name of duly authorised officer of issuer responsible for making notification
Sara Clarke - Company Secretary
Date of notification
3 July 2006
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