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Hamleys PLC (HVTB)

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Monday 21 January, 2002

Hamleys PLC

Director Shareholding

Hamleys PLC
21 January 2002

                       
DEALINGS  BY  DIRECTORS

1)    NAME OF COMPANY:  Hamleys plc

2)    NAME OF DIRECTOR:  Simon Burke

3)    Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest

4)     DIRECTOR NAMED IN TWO ABOVE

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

Teawood Nominees Limited

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

N/A

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

PURCHASE

8)    Number of shares/amount of stock acquired

 5,000

9)     (%) of issued class 

0.02%

10)   Number of shares/amount of stock disposed 

N/A

11)    (%) of issued class

 N/A

12)   Class of security

ORDINARY SHARES

13)   Price per share 

121.5p

14)   Date of transaction 

21 JANUARY 2002

15)   Date company informed 

21 JANUARY 2002

16)   Total holding following this notification 

20,500

17)   Total percentage holding of issued class following this notification 

0.1%



IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE
FOLLOWING BOXES.

18)   Date of grant 

N/A

19)   Period during which or date on which exercisable

N/A

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

N/A

21)   Description of shares or debentures involved: class, number 

N/A

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

N/A

23)   Total number of shares or debentures over which options held following
this notification 

N/A

24)   Any additional information

N/A                                           ;

25)   Name of contact and telephone number for queries

David Galan  
020 7426 7707


26)   Name and signature of authorised company official responsible for making
this notification

Ian Parker

Date of notification  21 January 2002


                      This information is provided by RNS
           The company news service from the London Stock Exchange



                                                        

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