13th Jul 2005 12:42
Fletcher King PLC13 July 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company - FLETCHER KING PLC 2. Name of director - DAVID FLETCHER 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 an non-beneficialinterest - SHAREHOLDER NAMED ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) - DAVID FLETCHER 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 /non discretionary - ISSUE AND ALLOTMENT, SUBJECT TO ADMISSION, OF 120,000 NEWORDINARY SHARES FOLLOWING EXERCISE OF SHARE OPTION AT A PRICE OF £0.25 PERSHARE. DEALINGS IN THESE SHARES ARE EXPECTED TO COMMENCE ON JULY 19 2005. 7. Number of shares/amount of stock acquired - 120,000 SHARES 8. Percentage of issued class - 1.34% 9. Number of shares/amount of stock disposed - N/A 10. Percentage of issued class - N/A 11. Class of security - ORDINARY 12. Price per share - OPTION PRICE £0.25 PER SHARE 13. Date of transaction - JULY 12 2005 14. Date company informed - JULY 12 2005 15. Total holding following this notification - 1,344,360 SHARES 16. Total percentage holding of issued class following this notification -14.66% 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 tobe fixed 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 - NONE 24. Name of contact and telephone number for queries - CHRISTOPHER CROWCROFT020 7493 8400 25. Name and signature of authorised company official responsible for makingthis notification - CHRISTOPHER CROWCROFT Date of notification JULY 13 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fletcher King