4th Jul 2006 12:42
AMEC PLC04 July 2006 AMEC plc 4 July 2006 AMEC plc - DIRECTORS' DEALINGS PURSUANT TO THE COMPANY'S PERFORMANCE SHARE PLAN2002 ("the Plan") Pursuant to our obligations under the Listing Rules, we hereby advise you thatas a consequence of the non-fulfillment of the performance conditions, inaccordance with the rules of the AMEC Performance Share Plan ("PSP"), the AMECOrdinary Shares detailed below, awarded to Directors in 2003 as RestrictedShares, failed to vest and have therefore lapsed with immediate effect: Director Shares Lapsed---------- ---------------- Sir Peter Mason 221,248 Mr J D Early 105,826 Mr S J Siddall 113,909 Mr J A Monville 134,281 As a result of the foregoing, the interests of the relevant directors are now asfollows:- Sir Peter Mason - 1,220,201 Shares (comprising 56,765 Ordinary Shares, 603,187Executive Options, 4,231 SAYE Options and 556,018 PSP Restricted Shares). Mr J D Early - 504,557 Shares (comprising 53,347 Ordinary Shares, 279,031Executive Options, 3,893 SAYE Options and 168,286 PSP Restricted Shares). Mr S J Siddall - 674,940 Shares (comprising 26,144 Ordinary Shares, 343,750Executive Options, 4,231 SAYE Options and 300,815 PSP Restricted Shares). Mr J A Monville - 546,449 Shares (comprising 6,666 Ordinary Shares, 244,327Executive Options and 295,456 PSP Restricted Shares). C L Fidler Assistant Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
AMFW.L