7th Nov 2008 10:01
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. |
Name of the issuer: SHANKS GROUP PLC |
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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) |
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3. |
Name of person discharging managerial responsibilities/director: FRASER WELHAM (DIRECTOR) |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person n/a |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 AS IN 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them AS IN 3 ABOVE |
8. |
State the nature of the transaction EXERCISE OF SAVINGS RELATED SHARE OPTION |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 18,869 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed n/a |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a |
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13. |
Price per share or value of transaction £0.84 PER SHARE |
14. |
Date and place of transaction 6 NOVEMBER 2008 LONDON |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 63,119 0.026% |
16. |
Date issuer informed of transaction 6 NOVEMBER2008 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant n/a |
18. |
Period during which or date on which exercisable n/a |
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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 |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a |
22. |
Total number of shares or debentures over which options held following notification n/a |
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23. |
Any additional information n/a |
24. |
Name of contact and telephone number for queries Richard Webb 01908 650 589 |
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Name of authorised official of issuer responsible for making notification: P Griffin-Smith, Group Company Secretary Date of notification: 7 November 2008 |
Related Shares:
Renewi Plc