30th Apr 2007 17:14
Drax Group PLC30 April 2007 30 April 2007 DRAX GROUP PLC ("Drax" or the "Company") Symbol: DRX Notification of Directors/PDMR's Interests (following Share Consolidation) Following the approval of the resolution proposed at the Annual General Meetingof Drax held on 26 April 2007, the share consolidation (under which shareholdersreceive 64 New Ordinary Shares of 11 16/29 pence each for every 67 ExistingOrdinary Shares of 11 1/29 pence each) of Drax became effective on 30 April2007. No Director or PDMR has dealt in Drax new shares; however Drax would like toconfirm the effect that the share consolidation had on each of their holdings. For information: The number of ordinary shares of 11 1/29 pence each in issue before the shareconsolidation was 368,921,162. The number of ordinary shares of 11 16/29 pence each in issue after the shareconsolidation is 352,402,304. Beneficial Interests Name of Ordinary Shares of Ordinary Shares of Director/PDMR 11 1/29 pence each 11 16/29 pence each No. of Shares No. of SharesTim Barker 3,625 3,462Charles Berry 1,812 1,730Gordon Boyd 28,660 27,375Jamie Dundas 1,812 1,730Peter Emery 32,519 31,061Mike Grasby 1,812 1,730Gordon Horsfield 2,490,296 2,378,790Dorothy Thompson 67,084 64,079 Non Beneficial Interests Name of Ordinary Shares of Ordinary Shares of Director/PDMR 11 1/29 pence each 11 16/29 pence each No. of Shares No. of SharesGordon Horsfield 67,187 64,178 Savings Related Share Option Scheme The number of shares under option under this scheme remain unchanged and for the avoidance of doubt are detailed below. Name of No. of Shares First Date ExercisableDirector/PDMR Under Option Gordon Boyd 1,470 01.07.2009Dorothy Thompson 2,531 01.07.2011 -- ENDS -- This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Drax