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Director Shareholding

15th Mar 2005 10:38

Chime Communications PLC15 March 2005 Chime Communications plc 15th March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company: Chime Communications plc 2. Name of director: Piers Pottinger 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest: Piers Pottinger 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified): Piers Pottinger 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s): N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary: Sale of beneficial interest in shares 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 375,000 10. Percentage of issued class 0.18% 11. Class of security Ordinary shares of 5 pence 12. Price per share 34.5 pence 13. Date of transaction 14 March 2005 14. Date company informed 14 March 2005 15. Total holding following this notification Total beneficial holding 2,005,800 shares 16. Total percentage holding of issued class following this notification 0.97% If a director has been granted options by the company please complete thefollowing 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 that price is to be fixed at time of exercise: N/A 22. Total number of shares or debentures over which options held following this notification: N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Jenny Peddie - 020 7861 8810 25. Name and signature of authorised company official responsible for making this notification Jenny Peddie - Company Secretarial Manager This information is provided by RNS The company news service from the London Stock Exchange

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