4th Dec 2006 09:11
Huntsworth PLC04 December 2006 DIRECTOR/PDMR SHAREHOLDING 1) Name of Company: HUNTSWORTH PLC 2) Name of Director LORD CHADLINGTON 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: LORD CHADLINGTON 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them. (If notified) LORD CHADLINGTON 136,687 LORD PETER CHADLINGTON 533,142 LORD CHADLINGTON OF DEAN 536,884 LORD CHADLINGTON (MATCHED SHARE PLAN) 533,142 STATE STREET NOMINEES LIMITED 946,418 TOTAL 2,686,273 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: ACQUISITION FOLLOWING EXERCISE OF SHARE OPTIONS GRANTED ON 6NOVEMBER 2003 UNDER THE HUNTSWORTH PLC SAVINGS RELATED SHARE OPTION SCHEME 7) Number of shares/amount of stock acquired: 13,244 8) Percentage of issued class: 0.006 % 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: Ordinary shares of 50 pence each 12) Price per share: 56 PENCE 13) Date of transaction 1 DECEMBER 2006 14) Date company informed 1 DECEMBER 2006 15) Total holding following this notification LORD CHADLINGTON 149,931 LORD PETER CHADLINGTON 533,142 LORD CHADLINGTON OF DEAN 536,884 LORD CHADLINGTON (MATCHED SHARE PLAN) 533,142 STATE STREET NOMINEES LIMITED 946,418 TOTAL 2,699,517 16) Total percentage holding of issued class following thisnotification 1.33% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price isto be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held followingthis notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries TYMON BROADHEAD - COMPANY SECRETARY 25) Name and signature of authorised company official responsible formaking this notification. DATE OF NOTIFICATION ..................................4 DECEMBER 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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