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Glenmorangie PLC (GMGA)

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Friday 16 July, 2004

Glenmorangie PLC

Director Shareholding

Glenmorangie PLC
16 July 2004


                                  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

Director's Dealing

7. Number of shares / amount of stock acquired

617 Free Shares
203 Partnership Shares

8. Percentage of issued class

0.007%

9. Number of shares/amount of stock disposed


10. Percentage of issued class


11. Class of security

'A' Ordinary Shares (limited voting rights)

12. Price per share

Free Shares - Nil Consideration
Partnership Shares - £7.40

13. Date of transaction

15th July 2004

14. Date company informed

16th July 2004

15. Total holding following this notification

16,235

16. Total percentage holding of issued class following this notification

0.14%

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

In terms of the Companies Act 1985, I write to advise that the above named
director has been awarded free and partnership shares as a participant of the
Glenmorangie plc Share Incentive Plan 2001.
Mourant & Co Trustees Ltd as Trustee of the Glenmorangie plc Employees' Share
Ownership Plan Trust - under which employees (including directors) of
Glenmorangie plc are capable of acquiring benefits disposed of 27,350 'A'
Ordinary Shares (limited voting rights) on 15th July 2004 at a price of £10.382
to satisfy the total requirement for the Share Incentive Plan awards.

24. Name of contact and telephone number for queries

Alison E Macdonald - Company Secretary - Tel: 01506 852929

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

Alison E Macdonald - Company Secretary

Date of Notification

16th July 2004

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

Director's Dealing

7. Number of shares / amount of stock acquired

501 Free Shares
203 Partnership Shares

8. Percentage of issued class

0.006%

9. Number of shares/amount of stock disposed


10. Percentage of issued class


11. Class of security

'A' Ordinary Shares (limited voting rights)

12. Price per share

Free Shares - Nil Consideration
Partnership Shares - £7.40

13. Date of transaction

15th July 2004

14. Date company informed

16th July 2004

15. Total holding following this notification

4356

16. Total percentage holding of issued class following this notification

0.034%

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
In terms of the Companies Act 1985, I write to advise that the above named
director has been awarded free and partnership shares as a participant of the
Glenmorangie plc Share Incentive Plan 2001.
Mourant & Co Trustees Ltd as Trustee of the Glenmorangie plc Employees' Share
Ownership Plan Trust - under which employees (including directors) of
Glenmorangie plc are capable of acquiring benefits disposed of 27,350 'A'
Ordinary Shares (limited voting rights) on 15th July 2004 at a price of £10.382
to satisfy the total requirement for the Share Incentive Plan awards.

Alison E Macdonald - Company Secretary - Tel: 01506 852929

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

Alison E Macdonald - Company Secretary

Date of Notification

16th July 2004

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

Director's Dealing

7. Number of shares / amount of stock acquired

396 Free Shares
203 Partnership Shares

8. Percentage of issued class

0.005%

9. Number of shares/amount of stock disposed


10. Percentage of issued class


11. Class of security

'A' Ordinary Shares (limited voting rights)

12. Price per share

Free Shares - Nil Consideration
Partnership Shares - £7.40

13. Date of transaction

15th July 2004

14. Date company informed

16th July 2004

15. Total holding following this notification

5252

16. Total percentage holding of issued class following this notification

0.044%

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 E Macdonald - Company Secretary - Tel: 01506 852929

In terms of the Companies Act 1985, I write to advise that the above named
director has been awarded free and partnership shares as a participant of the
Glenmorangie plc Share Incentive Plan 2001.
Mourant & Co Trustees Ltd as Trustee of the Glenmorangie plc Employees' Share
Ownership Plan Trust - under which employees (including directors) of
Glenmorangie plc are capable of acquiring benefits disposed of 27,350 'A'
Ordinary Shares (limited voting rights) on 15th July 2004 at a price of £10.382
to satisfy the total requirement for the Share Incentive Plan awards.
25. Name and signature of authorised company official responsible for making
this notification

Alison E Macdonald - Company Secretary

Date of Notification

16th July 2004

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

Director's Dealing

7. Number of shares / amount of stock acquired

320 Free Shares
203 Partnership Shares

8. Percentage of issued class

0.004%

9. Number of shares/amount of stock disposed


10. Percentage of issued class


11. Class of security

'A' Ordinary Shares (limited voting rights)

12. Price per share

Free Shares - Nil Consideration
Partnership Shares - £7.40

13. Date of transaction

15th July 2004

14. Date Company informed

16th July 2004

15. Total holding following this notification

3447

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

In terms of the Companies Act 1985, I write to advise that the above named
director has been awarded free and partnership shares as a participant of the
Glenmorangie plc Share Incentive Plan 2001.
Mourant & Co Trustees Ltd as Trustee of the Glenmorangie plc Employees' Share
Ownership Plan Trust - under which employees (including directors) of
Glenmorangie plc are capable of acquiring benefits disposed of 27,350 'A'
Ordinary Shares (limited voting rights) on 15th July 2004 at a price of
£10.382 to satisfy the total requirement for the Share Incentive Plan
awards.

24. Name of contact and telephone number for queries

Alison E Macdonald - Company Secretary - Tel: 01506 852929

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

Alison E Macdonald - Company Secretary

Date of Notification

16th July 2004

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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