3rd Feb 2006 11:52
Huntsworth PLC03 February 2006 AMENDMENT RE: DEALINGS BY DIRECTORS This announcement replaces the announcement made on 13 December 2005 regardingthe shareholdings of directors of Huntsworth plc (RNS Number: 5630V). Theannouncement remains the same in all respects, save that, in respect of LordChadlington, a director of Huntsworth plc, the amount of stock acquired shouldhave read 6,049 shares (not 750), the holding of State Street Nominees followingthe notification should have read 946,418 shares (not 941,119) and, as aconsequence, the total holding following this notification now reads 1,725,457shares (not 1,720,158). The full revised announcement is set out below. Huntsworth plc (the "Company") announces that the following directors, havingelected to receive the interim dividend for the year ending 31 December 2005 infully paid new shares instead of cash, have been allotted new ordinary shares of50 pence each in the Company. 1) Name of Company: HUNTSWORTH PLC 2) Name of Director LORD CHADLINGTON 3) Please state whether notification indicates that it is in respect ofholding of the Director named in 2 above or holding of that person's spouse orchildren under the age of 18 or in respect of a non-beneficial interest: LORD CHADLINGTON 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them. (If notified) LORD CHADLINGTON 133,281 LORD CHADLINGTON OF DEAN 536,884 LORD CHADLINGTON (MATCHED SHARE PLAN) 108,124 STATE STREET NOMINEES LIMITED 941,119 TOTAL 1,719,408 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s): N/A 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary: SCRIP DIVIDEND 7) Number of shares/amount of stock acquired: 6,049, i.e. one share for every 88.8 pence otherwise payable as acash dividend. 8) Percentage of issued class: 0.00 % 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: Ordinary shares of 50 pence each 12) Price per share: N/A 13) Date of transaction 13 DECEMBER 2005 14) Date company informed 13 DECEMBER 2005 ' 15) Total holding following this notification LORD CHADLINGTON 134,031LORD CHADLINGTON OF DEAN 536,884LORD CHADLINGTON (MATCHED SHARE PLAN) 108,124STATE STREET NOMINEES LIMITED 946,418 TOTAL 1,725,457 16) Total percentage holding of issued class following thisnotification LORD CHADLINGTON 0.07%LORD CHADLINGTON OF DEAN 0.28%LORD CHADLINGTON (MATCHED SHARE PLAN) 0.056%STATE STREET NOMINEES LIMITED 0.49% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held followingthis notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries TYMON BROADHEAD - COMPANY SECRETARY 25) Name and signature of authorised company official responsible formaking this notification. DATE OF NOTIFICATION ..................................13 DECEMBER 2005 1) Name of Company: HUNTSWORTH PLC 2) Name of Director ROGER SELMAN 3) Please state whether notification indicates that it is in respect ofholding of the Director named in 2 above or holding of that person's spouse orchildren under the age of 18 or in respect of a non-beneficial interest: ROGER SELMAN MRS JENNIFER SELMAN (SPOUSE) 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them. (If notified) ROGER SELMAN 33,333 ROGER SELMAN (MATCHED SHARE PLAN) 21,624 MRS JENNIFER SELMAN (SPOUSE) 16,666 TOTAL 71,623 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s): SEE ABOVE 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary: SCRIP DIVIDEND 7) Number of shares/amount of stock acquired: ROGER SELMAN 188 MRS JENNIFER SELMAN 94 i.e. one share for every 88.8 pence otherwise payable as a cashdividend. 8) Percentage of issued class: ROGER SELMAN 0.00% MRS JENNIFER SELMAN 0.00% 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: Ordinary shares of 50 pence each 13) Price per share: N/A 13) Date of transaction 13 DECEMBER 2005 14) Date company informed 13 DECEMBER 2005 ' 15) Total holding following this notification ROGER SELMAN 33,521ROGER SELMAN (MATCHED SHARE PLAN) 21,624MRS JENNIFER SELMAN 16,760 TOTAL 71,905 17) Total percentage holding of issued class following thisnotification ROGER SELMAN 0.017%ROGER SELMAN (MATCHED SHARE PLAN) 0.011%MRS JENNIFER SELMAN 0.009% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held followingthis notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries TYMON BROADHEAD - COMPANY SECRETARY 25) Name and signature of authorised company official responsible formaking this notification. DATE OF NOTIFICATION ..................................13 DECEMBER 2005 1) Name of Company: HUNTSWORTH PLC 2) Name of Director ROBERT ALCOCK 3) Please state whether notification indicates that it is in respect ofholding of the Director named in 2 above or holding of that person's spouse orchildren under the age of 18 or in respect of a non-beneficial interest: ROBERT ALCOCK 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them. (If notified) ROBERT ALCOCK 29,167ROBERT ALCOCK(EMPLOYEE OWNERSHIP PLAN) 4,126ROSEMARY ALCOCK (SPOUSE)SINGLE COMPANY PEP 752 TOTAL 34,045 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s): N/A 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary: SCRIP DIVIDEND 7) Number of shares/amount of stock acquired: 164, i.e. one share for every 88.8 pence otherwise payable as a cashdividend. 8) Percentage of issued class: 0.00 % 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: Ordinary shares of 50 pence each 12) Price per share: N/A 13) Date of transaction 13 DECEMBER 2005 14) Date company informed 13 DECEMBER 2005 ' 15) Total holding following this notification ROBERT ALCOCK 29,331ROBERT ALCOCK(EMPLOYEE OWNERSHIP PLAN) 4,126ROSEMARY ALCOCK (SPOUSE)SINGLE COMPANY PEP 752 TOTAL 34,209 18) Total percentage holding of issued class following thisnotification ROBERT ALCOCK 0.015%ROBERT ALCOCK(EMPLOYEE OWNERSHIP PLAN) 0.002%ROSEMARY ALCOCK (SPOUSE)SINGLE COMPANY PEP 0.0004% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held followingthis notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries TYMON BROADHEAD - COMPANY SECRETARY 25) Name and signature of authorised company official responsible formaking this notification. DATE OF NOTIFICATION ..................................13 DECEMBER 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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