8th Apr 2005 16:06
Signet Group PLC08 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Signet Group plc 2) Name of director James McAdam 3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest As in 2) above 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) - 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary Exercise of options granted in April 1999 and subsequent sale of shares 7) Number of shares/amount ofstock acquired 869,347 8) Percentage of issued class 0.050 9) Number of shares/amountof stock disposed 869,347 10) Percentage of issued class 0.050 11) Class of security 0.5p ordinary shares 12) Price per shareExercise price £0.4975 per shareSelling price £1.122212 per share13) Date of transaction 08.04.05 14) Date company informed 08.04.05 15) Total holding following this notification 261,088 16) Total percentage holding of issued class following this notification 0.0150 If a director has been granted options by the company please complete thefollowing 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 priceis to be fixed at time of exercise - 22) Total number of shares or debentures over which options heldfollowing this notification - 23) Any additional information - 24) Name of contact and telephone number for queries Anne Keates 0870 90 90 301 25) Name and signature of authorised company official responsible formaking this notification Date of Notification.....8 April 2005........... 1) Name of company Signet Group plc 2) Name of director Robert Blanchard 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 Director named in 2. above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As in 2. above 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Director named in 2. above 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Personal purchase 7) Number of shares/amount of stock acquired 365 ADRs = 3,650 shares 8) Percentage of issued class 0.0002 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security 0.5p Ordinary Shares 12) Price per share $21.46 per ADR (1 ADR = 10 shares) 13) Date of transaction 07.04.2005 14) Date company informed 07.04.2005 15) Total holding following this notification 10,010 16) Total percentage holding of issued class following this notification 0.0005 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 Anne Keates telephone 0870 90 90 301 25) Name and signature of authorised company official responsible for making this notification Date of Notification......8 April 2005.......... This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SIG.L