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Glenmorangie PLC (GMGA)

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Friday 14 January, 2005

Glenmorangie PLC

Director Shareholding

Glenmorangie PLC
14 January 2005


                                  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

244,945

8. Percentage of issued class

1.93%

9. Number of shares/amount of stock disposed

244,945

10. Percentage of issued class

1.93%

11. Class of security

'A' Ordinary Shares (limited voting rights)

12. Price per share

Acquisition
£3.80 (51,316)
£4.70 (36,702)
£5.475 (5,023)
£7.025 (27,758)
£7.25 (15,862)
£7.625 (23,606)
£7.75 (44,032)
£9.16 (646)
£9.275 (40,000)
Disposal
£17.176 (244,945)

13. Date of transaction

13th January 2005

14. Date company informed

14th January 2005

15. Total holding following this notification

16,235 'A' Ordinary Shares (limited voting rights)

16. Total percentage holding of issued class following this notification

0.13%

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

The shares registered as a result of these share option exercises have been
acquired by Moet Hennessy Investissements SA under the Terms of their
Recommended Proposal to the holders of options granted under the Glenmorangie
plc 1999 Share Option Plan (dated 21st December 2004 and) the 1999 Savings
Related Share Option Plan (dated 17th December 2004)

24. Name of contact and telephone number for queries

Alison E Macdonald - Company Secretary - 01506 852929

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

Alison E Macdonald - Company Secretary

Date of Notification

14th January 2005

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

Simon David Erlanger

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)

Simon David Erlanger

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

147,437

8. Percentage of issued class

1.16%

9. Number of shares/amount of stock disposed

147,437

10. Percentage of issued class

1.16%

11. Class of security

'A' Ordinary Shares (limited voting rights)

12. Price per share

Acquisition
£3.80 (35,018)
£4.70 ( 26,211)
£7.025 (20,270)
£7.25 (8,772)
£7.625 (14,557)
£7.75 (20,517)
£9.16 (98)
£9.275 (21,994)
Disposal
£17.176 (147,437)

13. Date of transaction

13th January 2005

14. Date company informed

14th January 2005

15. Total holding following this notification

5,252

16. Total percentage holding of issued class following this notification

0.04%

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

The shares registered as a result of these share option exercises have been
acquired by Moet Hennessy Investissements SA under the Terms of their
Recommended Proposal to the holders of options granted under the Glenmorangie
pklc 1999 Share Option Plan (dated 21st December 2004 and) the 1999 Savings
Related Share Option Plan (dated 17th December 2004)

24. Name of contact and telephone number for queries

Alison E Macdonald - Company Secretary - 01506 852929

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

Alison E Macdonald - Company Secretary

Date of Notification

14th January 2005

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 Options

7. Number of shares / amount of stock acquired

146,625

8. Percentage of issued class

1.15%

9. Number of shares/amount of stock disposed

146,625

10. Percentage of issued class

1.15%

11. Class of security

'A' Ordinary Shares (limited voting rights)

12. Price per share

Acquisition
£4.70 (30,000)
£7.025 (28,028)
£7.25 (10,083)
£7.625 (19,278)
£7.75 (30,774)
£9.16 (646)
£9.275 (27,816)
Disposal
£17.176 (146,625)

13. Date of transaction

13th January 2005

14. Date company informed

14th January 2005

15. Total holding following this notification

4,356

16. Total percentage holding of issued class following this notification

0.03%

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

The shares registered as a result of these share option exercises have been
acquired by Moet Hennessy Investissements SA under the Terms of their
Recommended Proposal to the holders of options granted under the Glenmorangie
plc 1999 Share Option Plan (dated 21st December 2004 and) the 1999 Savings
Related Share Option Plan (dated 17th December 2004)

24. Name of contact and telephone number for queries

Alison E Macdonald - Company Secretary - 01506 852929

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

Alison E Macdonald

Date of Notification

14th January 2005

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

Peter Jonathan Nelson

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)

Peter Jonathan Nelson

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 Options

7. Number of shares / amount of stock acquired

66,244

8. Percentage of issued class

0.52%

9. Number of shares/amount of stock disposed

66,244

10. Percentage of issued class

0.52%

11. Class of security

'A' Ordinary Shares (limited voting rights)

12. Price per share

Acquisition
£7.75 (18,677)
£7.025 (23,629)
£7.625 (5,986)
£9.275 (17,789)
£9.16 (163)
Disposal
£17.176 (66,244)

13. Date of transaction

13th January 2005

14. Date company informed

14th January 2005

15. Total holding following this notification

3,447

16. Total percentage holding of issued class following this notification

0.03%

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

The shares registered as a result of these share option exercises have been
acquired by Moet Hennessy Investissements SA under the Terms of their
Recommended Proposal to the holders of options granted under the Glenmorangie
pklc 1999 Share Option Plan (dated 21st December 2004 and) the 1999 Savings
Related Share Option Plan (dated 17th December 2004)

24. Name of contact and telephone number for queries

Alison E Macdonald - Company Secretary - 01506 852929

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

Alison E Macdonald

Date of Notification

14th January 2005

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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