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Director Shareholding

24th Mar 2005 15:45

MFI Furniture Group PLC24 March 2005 24 March 2005 MFI FURNITURE GROUP PLC ("the Company") We advise that, following the completion of the transaction set out below on 23March 2005, the interests of the Executive Directors in MFI Furniture Group Plcordinary shares ("the Shares"), excluding beneficial interests in theirconditional commitment shares held under the terms of the MFI ExecutiveCo-Investment Plan and Shares generally held in the MFI Furniture Group PlcEmployee Share Trust ("the EST"), were as follows: Name Prior to Following Increase/(decrease) transactions transactionsJohn Hancock 854,193 896,051 41,858Mark Horgan 526,875 544,815 17,940Matthew Ingle 700,921 721,102 20,181Bob Wilson 935,023 935,023 0 Totals: 3,017,012 3,096,991 79,979 MFI FURNITURE GROUP PLC DEFERRED BONUS PLAN We advise that on 23 March 2005 awards granted in March 2002 to certainexecutive directors under the MFI Furniture Group Plc Deferred Bonus Plan ("theDBP") vested. The details of this vesting for each director are set out in thetable below which also shows the number and price of Shares sold by the EST onbehalf of each director. The details are as follows: Name Number of Number of Shares sold Additional Number of vesting Shares at 116p per share to pay Shares sold Shares income tax and NI at 116p per retained shareJohn Hancock 71,026 29,168 0 41,858Mark Horgan 30,440 12,500 0 17,940Matthew Ingle 34,245 14,064 0 20,181Bob Wilson 30,440 12,480 17,960 0 Enquiries should be directed to: Gerard Hughes, Company Secretary: 020 8913 5484 Fiona Laffan, Brunswick Group LLP: 020 7404 5959 This information is provided by RNS The company news service from the London Stock Exchange

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