14th Oct 2008 12:11
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 required by DR 3.3
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; (ii) a disclosure made in accordance with LR 9.8.6 R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006) CHARLES TAYLOR CONSULTING PLC (i)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person JOHN STEPHEN MARTIN ROWE DIRECTOR NAMED IN 3
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest INRESPECT OF A HOLDING OF THE ORDINARY 1P SHARES PERSON REFERRED TO IN 3 ABOVE
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the number of shares held by each of them JOHN STEPHEN MARTIN ROWE GRANT OF SHARESAVE OPTION
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account when calculating percentage)
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account when calculating percentage) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on which it can be exercised 10 OCTOBER 2008 1 DECEMBER 2011 TO 31 MAY 2012
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number) 4,892 ORDINARY 1P SHARES
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise ‚£1.962 PER SHARE 4,892 SHARES
23. Any additional information 24. Name of contact and telephone number for queries ROBERT BIRD - 020 3320 2204
Name and signature of duly authorised officer of issuer responsible for making notification
ROBERT A. BIRD __________________________________________________________ Date of notification 14 OCTOBER 2008
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 required by DR 3.3
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; (ii) a disclosure made in accordance with LR 9.8.6 R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006) CHARLES TAYLOR CONSULTING PLC (i)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person JOSEPH GARLAND ROACH III DIRECTOR NAMED IN 3
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest INRESPECT OF A HOLDING OF THE ORDINARY 1P SHARES PERSON REFERRED TO IN 3 ABOVE
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the number of shares held by each of them JOSEPH GARLAND ROACH III GRANT OF SHARESAVE OPTION
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account when calculating percentage)
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account when calculating percentage) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on which it can be exercised 10 OCTOBER 2008 10 JANUARY 2011 TO 9 FEBRUARY 2011
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number) 3,061 ORDINARY 1P SHARES
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise ‚£1.962 PER SHARE 30,000 EXECUTIVE SHARE OPTIONS 3,061 SHARESAVE OPTIONS
23. Any additional information 24. Name of contact and telephone number for queries ROBERT BIRD - 020 3320 2204
Name and signature of duly authorised officer of issuer responsible for making notification
ROBERT A. BIRD __________________________________________________________ Date of notification 14 OCTOBER 2008
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 required by DR 3.3
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; (ii) a disclosure made in accordance with LR 9.8.6 R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006) CHARLES TAYLOR CONSULTING PLC (i)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person JOHN STEPHEN MATTHEWS MANAGER NAMED IN 3
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest INRESPECT OF A HOLDING OF THE ORDINARY 1P SHARES PERSON REFERRED TO IN 3 ABOVE
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the number of shares held by each of them JOHN STEPHEN MATTHEWS GRANT OF SHARESAVE OPTION
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account when calculating percentage)
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account when calculating percentage) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on which it can be exercised 10 OCTOBER 2008 1 DECEMBER 2013 TO 31 MAY 2014
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number) 8,537 ORDINARY 1P SHARES
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise ‚£1.962 PER SHARE 8,537 SHARES
23. Any additional information 24. Name of contact and telephone number for queries ROBERT BIRD - 020 3320 2204
Name and signature of duly authorised officer of issuer responsible for making notification
ROBERT A. BIRD __________________________________________________________ Date of notification 14 OCTOBER 2008
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 required by DR 3.3
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; (ii) a disclosure made in accordance with LR 9.8.6 R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006) CHARLES TAYLOR CONSULTING PLC (i)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person JOHN STEPHEN MARTIN ROWE JOHN ALGERNON MARTIN ROWE
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest INRESPECT OF A HOLDING OF THE ORDINARY 1P SHARES PERSON REFERRED TO IN 4 ABOVE
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the number of shares held by each of them JOHN ALGERNON MARTIN ROWE GRANT OF SHARESAVE OPTION
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account when calculating percentage)
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account when calculating percentage) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on which it can be exercised 10 OCTOBER 2008 1 DECEMBER 2011 TO 31 MAY 2012
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number) 3,914 ORDINARY 1P SHARES
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise ‚£1.962 PER SHARE 3,914 SHARES
23. Any additional information 24. Name of contact and telephone number for queries ROBERT BIRD - 020 3320 2204
Name and signature of duly authorised officer of issuer responsible for making notification
ROBERT A. BIRD __________________________________________________________ Date of notification 14 OCTOBER 2008
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 required by DR 3.3
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; (ii) a disclosure made in accordance with LR 9.8.6 R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006) CHARLES TAYLOR CONSULTING PLC (i)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person JOHN STEPHEN MARTIN ROWE NICHOLAS GEORGE EDWARD ROWE
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest INRESPECT OF A HOLDING OF THE ORDINARY 1P SHARES PERSON REFERRED TO IN 4 ABOVE
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the number of shares held by each of them NICHOLAS GEORGE EDWARD ROWE GRANT OF SHARESAVE OPTION
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account when calculating percentage)
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account when calculating percentage) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on which it can be exercised 10 OCTOBER 2008 1 DECEMBER 2011 TO 31 MAY 2012
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number) 4,892 ORDINARY 1P SHARES
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise ‚£1.962 PER SHARE 4,892 SHARES
23. Any additional information 24. Name of contact and telephone number for queries ROBERT BIRD - 020 3320 2204
Name and signature of duly authorised officer of issuer responsible for making notification
ROBERT A. BIRD __________________________________________________________
Date of notification 14 OCTOBER 2008
vendorRelated Shares:
Charles Taylor