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Glenmorangie PLC (GMGA)

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Friday 08 August, 2003

Glenmorangie PLC

Director Shareholding

Glenmorangie PLC
08 August 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


GLENMORANGIE plc



2. Name of director


IAIN LINDSAY HAMILTON



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


BENEFICIAL



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


IAIN LINDSAY HAMILTON



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)






6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


EXERCISE OF SHARE OPTIONS



7. Number of shares / amount of stock acquired


23,765



8. Percentage of issued class


0.202



9. Number of shares/amount of stock disposed


23,765



10. Percentage of issued class


0.202



11. Class of security


'A' Ordinary Shares (limited voting rights)



12. Price per share


5,660 exercised  @ £5.30
3,105 exercised  @ £5.475
15,000 exercised  @ £4.70
23,765 sold @ £8.70



13. Date of transaction


8/8/03



14. Date company informed


8/8/03



15. Total holding following this notification






16. Total percentage holding of issued class following this notification






If a director has been granted options by the company please complete the
following boxes.



17. Date of grant






18. Period during which or date on which exercisable






19. Total amount paid (if any) for grant of the option






20. Description of shares or debentures involved: class, number






21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise






22. Total number of shares or debentures over which options held following this
notification






23. Any additional information






24. Name of contact and telephone number for queries


Alison Macdonald Tel 01506 852929



25. Name and signature of authorised company official responsible for making
this notification


Alison Macdonald, Company Secretary



Date of Notification


8/8/03



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


GLENMORANGIE plc



2. Name of director


IAIN LINDSAY HAMILTON



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


BENEFICIAL



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


IAIN LINDSAY HAMILTON



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)






6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


EXERCISE OF SHARE OPTIONS



7. Number of shares / amount of stock acquired


2,814



8. Percentage of issued class


0.024



9. Number of shares/amount of stock disposed


1,400



10. Percentage of issued class


0.012



11. Class of security


'A' Ordinary Shares (limited voting rights)



12. Price per share


£3.442



13. Date of transaction


8/8/03



14. Date company informed


8/8/03



15. Total holding following this notification






16. Total percentage holding of issued class following this notification






If a director has been granted options by the company please complete the
following boxes.



17. Date of grant






18. Period during which or date on which exercisable






19. Total amount paid (if any) for grant of the option






20. Description of shares or debentures involved: class, number






21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise






22. Total number of shares or debentures over which options held following this
notification






23. Any additional information






24. Name of contact and telephone number for queries


Alison Macdonald Tel 01506 852929



25. Name and signature of authorised company official responsible for making
this notification


Alison Macdonald, Company Secretary



Date of Notification


8/8/03



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


GLENMORANGIE plc



2. Name of director


PAUL ANTHONY NEEP



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


BENEFICIAL



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


PAUL ANTHONY NEEP



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)






6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


EXERCISE OF SHARE OPTIONS



7. Number of shares / amount of stock acquired


5,660



8. Percentage of issued class


0.048



9. Number of shares/amount of stock disposed


5,660



10. Percentage of issued class


0.048



11. Class of security


'A' Ordinary Shares (limited voting rights)



12. Price per share


5,660 exercised @ £5.30

5,660 sold @ £8.70



13. Date of transaction


8/8/03



14. Date company informed


8/8/03



15. Total holding following this notification






16. Total percentage holding of issued class following this notification






If a director has been granted options by the company please complete the
following boxes.



17. Date of grant






18. Period during which or date on which exercisable






19. Total amount paid (if any) for grant of the option






20. Description of shares or debentures involved: class, number






21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise






22. Total number of shares or debentures over which options held following this
notification






23. Any additional information






24. Name of contact and telephone number for queries


Alison Macdonald Tel 01506 852929



25. Name and signature of authorised company official responsible for making
this notification


Alison Macdonald, Company Secretary



Date of Notification


8/8/03



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.




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            The company news service from the London Stock Exchange                                                                                                               

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