Director Shareholding

20th Apr 2005 07:46

Flying Brands Limited20 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Flying Brands Limited 2) Name of director T K Boden 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 N/A 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired 60,043 8) Percentage of issued class 0.23% 9) Number of shares/amount of stock disposed 60,043 10) Percentage of issued class 0.23% 11) Class of security Ordinary Shares 12) Price per share Exercise of Options: 19463 shares at £1.4904, 18,019 shares at £1.1796, 22,561 shares at £1.23 Sale of shares at £1.79 13) Date of transaction Exercise of Options and sale of shares- 19th April 2005 14) Date company informed Exercise of options and sale of shares- 19th April 2005 15) Total holding following this notification 27,900 16) Total percentage holding of issued class following this notification 0.11% 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 price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 77,60923) Any additional information 24) Name of contact and telephone number for queries Graham Norton - 01375 57508125) Name and signature of authorised company official responsible for making this notification Graham Norton - Finance Director Date of Notification This information is provided by RNS The company news service from the London Stock Exchange

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