28th Jun 2005 18:03
Atkins (WS) PLC28 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company WS Atkins plc 2. Name of director Keith Edward Frank Clarke 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 Director named in 2 above and spouse 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Halifax Share Dealing Limited 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) Joint holding between director named in 2 above and spouse 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Purchase 7. Number of shares / amount of stock acquired 5,000 8. Percentage of issued class (any treasury shares held by the companyshould not be taken into account when calculating percentage) 0.005% 9. Number of shares/amount of stock disposed Nil 10. Percentage of issued class (any treasury shares held by the companyshould not be taken into account when calculating percentage) N/A 11. Class of security Ordinary 0.5p shares 12. Price per share 670p 13. Date of transaction 28 June 2005 14. Date company informed 28 June 2005 15. Total holding following this notification 31,627 16. Total percentage holding of issued class following this notification (anytreasury shares held by the company should not be taken into accountwhen calculating percentage) 0.03% If a director has been granted options by the company please completethe 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 that price is to befixed 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 Richard Webster 01372 752349 25. Name and signature of authorised company official responsible for makingthis notification Richard Webster Date of Notification 28 June 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ATK.L