27th Mar 2008 15:07
Huntsworth PLC27 March 2008 DIRECTOR SHAREHOLDING Huntsworth plc (the "Company") announces that a number of share options havebeen awarded to certain directors of the Company under the HuntsworthPerformance Share Plan. Details of current shareholdings of the directors who have received awards areas follows: 1) Name of Company: HUNTSWORTH PLC 2) Name of Director SALLY WITHEY 3) Please state whether notification indicates that it is in respect ofholding of the Director named in 2 above or holding of that person's spouse orchildren under the age of 18 or in respect of a non-beneficial interest: SALLY WITHEY 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them. (If notified) SALLY TILLERAY 12,178 ROY NOMINEES LIMITED 12,178 TOTAL 24,356 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s): N/A 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary: N/A 7) Number of shares/amount of stock acquired: N/A 8) Percentage of issued class: N/A 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: N/A 12) Price per share: N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification AS ABOVE 16) Total percentage holding of issued class following thisnotification 0.012% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 26 MARCH 2008 18) Period during which or date on which exercisable 26 MARCH 2011 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 238,480 ORDINARY SHARES OF 50 PENCE EACH 21) Exercise price (if fixed at time of grant) or indication that price isto be fixed at time of exercise NIL 22) Total number of shares or debentures over which options held followingthis notification 889,878 23) Any additional information VESTING IS SUBJECT TO PERFORMANCE CONDITIONS BEING MET 24) Name of contact and telephone number for queries TYMON BROADHEAD COMPANY SECRETARY 020 7224 8778 25) Name and signature of authorised company official responsible formaking this notification. TYMON BROADHEAD DATE OF NOTIFICATION ..............................27 MARCH 2008 1) Name of Company: HUNTSWORTH PLC 2) Name of Director TRACEY REID 3) Please state whether notification indicates that it is in respect ofholding of the Director named in 2 above or holding of that person's spouse orchildren under the age of 18 or in respect of a non-beneficial interest: TRACEY REID 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them. (If notified) TRACEY MORRIS 15,969 ROY NOMINEES LIMITED 15,969 TOTAL 31,938 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s): N/A 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary: N/A 7) Number of shares/amount of stock acquired: N/A 8) Percentage of issued class: N/A 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: N/A 12) Price per share: N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification AS ABOVE 16) Total percentage holding of issued class following thisnotification 0.015% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 26 MARCH 2008 18) Period during which or date on which exercisable 26 MARCH 2011 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 116,454 ORDINARY SHARES OF 50 PENCE EACH 21) Exercise price (if fixed at time of grant) or indication that price isto be fixed at time of exercise NIL 22) Total number of shares or debentures over which options held followingthis notification 480,378 23) Any additional information VESTING IS SUBJECT TO PERFORMANCE CONDITIONS BEING MET 24) Name of contact and telephone number for queries TYMON BROADHEAD COMPANY SECRETARY 020 7224 8778 25) Name and signature of authorised company official responsible formaking this notification. TYMON BROADHEAD DATE OF NOTIFICATION ..................................27 MARCH 2008 1) Name of Company: HUNTSWORTH PLC 2) Name of Director TYMON BROADHEAD 3) Please state whether notification indicates that it is in respect ofholding of the Director named in 2 above or holding of that person's spouse orchildren under the age of 18 or in respect of a non-beneficial interest: TYMON BROADHEAD 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them. (If notified) TYMON BROADHEAD 4,691 BARCLAYSHARE NOMINEES LIMITED 1,505 TOTAL 6,196 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s): N/A 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary: N/A 7) Number of shares/amount of stock acquired: N/A 8) Percentage of issued class: N/A 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: N/A 13) Price per share: N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification AS ABOVE 17) Total percentage holding of issued class following thisnotification 0.003% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 26 MARCH 2008 18) Period during which or date on which exercisable 26 MARCH 2011 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 151,898 ORDINARY SHARES OF 50 PENCE EACH 21) Exercise price (if fixed at time of grant) or indication that price isto be fixed at time of exercise NIL 22) Total number of shares or debentures over which options held followingthis notification 201,567 23) Any additional information VESTING IS SUBJECT TO PERFORMANCE CONDITIONS BEING MET 24) Name of contact and telephone number for queries TYMON BROADHEAD COMPANY SECRETARY 020 7224 8778 25) Name and signature of authorised company official responsible formaking this notification TYMON BROADHEAD DATE OF NOTIFICATION ..............................27 MARCH 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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