18th Dec 2006 09:40
Rensburg Sheppards plc18 December 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). 1. Name of the issuer RENSBURG SHEPPARDS PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) ABOVE ONLY. 3. Name of person discharging managerial responsibilities/director ROBERT ANTHONY ALLEN 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person NOT APPLICABLE. 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest THE NOTIFICATION IS MADE IN RESPECT OF A HOLDING OF THE PERSON NAMED IN 3 ABOVE. 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 10 90/91 PENCE EACH. 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them RENSBURG CLIENT NOMINEES LIMITED 8 State the nature of the transaction ACQUISITION OF SHARES FOLLOWING EXERCISE OF OPTIONS UNDER THE COMPANY'S EMPLOYEESHARE OWNERSHIP PLAN AND PART DISPOSAL OF THOSE SHARES. 9. Number of shares, debentures or financial instruments relating to sharesacquired 7,500 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.017% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 3,655 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.008% 13. Price per share or value of transaction OPTION PRICE PER SHARE: NIL. A TOTAL CONSIDERATION OF £1 IS PAYABLE UPONEXERCISE. DISPOSAL PRICE PER SHARE: 833 PENCE 14. Date and place of transaction 15 DECEMBER 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 10,232 ORDINARY SHARES OF 10 90/91 PENCE EACH, REPRESENTING 0.023% OF THECOMPANY'S ISSUED SHARE CAPITAL. 16. Date issuer informed of transaction 15 DECEMBER 2006. If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information NONE. 24. Name of contact and telephone number for queries JONATHAN WRAGG, 0114 275 5100. Name and signature of duly authorised officer of issuer responsible for makingnotification JONATHAN WRAGG, COMPANY SECRETARY Date of notification 18 DECEMBER 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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