12th Nov 2007 10:45
Yell Group plc12 November 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer YELL GROUP PLC 2. State whether the 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 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) PURSUANT TO (iii) 3. Name of person discharging managerial responsibilities/director JOHN CONDRON (director) JOHN DAVIS (director) JOE WALSH (person discharging managerial responsibilities) ANA MARIA GARCIA FAU (person discharging managerial responsibilities) 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 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 AS 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares N/A 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them N/A 8 State the nature of the transaction N/A 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) N/A 16. Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant EXECUTIVE SHARE OPTION SCHEME (THE "ESOS") 08NOVEMBER 2007 LONG TERM INCENTIVE PLAN (THE "LTIP") 09 NOVEMBER 2007 18. Period during which or date on which it can be exercised ESOSEXERCISABLE 08 NOVEMBER 2010 LTIPEXERCISABLE 09 NOVEMBER 2010 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) ESOS a) JOHN CONDRON AWARDED OPTION (UNAPPROVED) OVER506,253 ORDINARY 1P SHARES. b) JOHN DAVIS AWARDED OPTION (UNAPPROVED) OVER 300,774ORDINARY 1P SHARES. c) JOE WALSH AWARDED OPTION (UNAPPROVED) OVER 1,426,704 ORDINARY 1PSHARES d) ANA MARIA GARCIA FAU AWARDED OPTION (UNAPPROVED)OVER 174,356 ORDINARY 1P SHARES LTIP a) JOHN CONDRON AWARDED UP TO 303,752 ORDINARY 1P SHARES b) JOHN DAVIS AWARDED UP TO 180,464 ORDINARY 1P SHARES 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise ESOS £4.1975 per share LTIP£0.00 aggregate 22. Total number of shares or debentures over which options held followingnotification a) JOHN CONDRON - 3,409,733 ORDINARY 1P SHARES b) JOHN DAVIS - 2,038,779 ORDINARY 1P SHARES 23. Any additional information N/A 24. Name of contact and telephone number for queries ALISON STANESBY 0118 960 3437 Name and signature of duly authorised officer of issuer responsible for makingnotification ALISON STANESBY ASSISTANT COMPANYSECRETARY Date of notification 12 NOVEMBER 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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