7th Jul 2008 17:50
RNS Number : 5103Y
The Vitec Group PLC
07 July 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS 1. Name of the issuer THE VITEC GROUP PLC 2. State whether notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1) (a); or (ii) DR, 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) NOTIFICATION RELATES TO (iii) 3. Name of person discharging managerial responsibilities/director ALASTAIR HEWGILL 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOT APPLICABLE 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 non-beneficial interest DIRECTOR NAMED IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares - 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -
8. State the nature of the transaction EXERCISE, ON 3 JULY 2008, OF AN OPTION OVER 7,110 SHARES GRANTED UNDER THE VITEC GROUP 2002
SHARESAVE SCHEME ON 14 MAY 2003, AN APPROVED SAYE OPTION SCHEME AND, AS SUCH, NOT SUBJECT
TO THE PROVISIONS OF THE MODEL CODE. 9. Number of shares, debentures or financial instruments relating to shares acquired -
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to shares disposed - 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) - 13. Price per share or value of transaction - 14. Date and place of transaction - 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 61,748, 0.15% (INCLIDES 32,640 SHARES PURCHASED IN THE MARKET USING FUNDS SUPPLIED BY MR HEWGILL
AND HELD BY HALIFAX EES TRUSTEES INTERNATIONAL LIMITED, THE TRUSTEE USED TO HOLD SHARES IN
RESPECT OF AWARDS MADE UNDER THE VITEC GROUP DEFERRED BONUS PLAN AND THE VITEC GROUP 2005
DEFERRED BONUS PLAN). 16. Date issuer informed of transaction 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 exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) -
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
- 22. Total number of shares or debentures over which options held following notification
UNDER THE VITEC GROUP 2005 DEFERRED BONUS PLAN 25,584
UNDER DEFERRED BONUS PLAN 19,078
UNDER THE 2005 LONG TERM INCENTIVE PLAN 181,323
UNDER THE 2002 UNAPPROVED SHARE OPTION PLAN 107,224 23. Any additional information
- 24. Name of contact and telephone number for queries ROLAND PEATE 020 8939 4650 Name and signature of duly authorised officer of issuer responsible
for making notification ROLAND PEATE Date of notification 7 JULY 2008
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END
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Related Shares:
VTC.L
