8th Jul 2005 07:00
Huntsworth PLC08 July 2005 DIRECTOR SHAREHOLDING 1) Name of Company: HUNTSWORTH PLC 2) Name of Director/Person discharging managerial responsibilities RICHARD NICHOLS 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest: RICHARD NICHOLS 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) RICHARD NICHOLS 797,948 RICHARD NICHOLS 21,742 (EMPLOYEE OWNERSHIP PLAN) DEBBIE NICHOLS 37,638 TOTAL 857,328 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s): RICHARD NICHOLS 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Acquisition of ordinary shares in the Company following exercise of share options under the Incepta Group plc Performance Share Plan 7) Number of shares/amount of stock acquired: 957,356 8) Percentage of issued class: 0.104% 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: Ordinary shares of 10p each 12) Price per share: Nil 13) Date of transaction 30 JUNE 2005 14) Date company informed 30 JUNE 2005 15) Total holding following this notification RICHARD NICHOLS 1,755,304 RICHARD NICHOLS 21,742 (EMPLOYEE OWNERSHIP PLAN) DEBBIE NICHOLS 37,638 TOTAL 1,814,684 16) Total percentage holding of issued class following this notification RICHARD NICHOLS 0.194% DEBBIE NICHOLS 0.004% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant (of replacement option) a) 5 JULY 2005 (original date of grant under the Incepta Group plc Executive Share Option Plan 4 July 2003) b) 5 JULY 2005 (original date of grant under the Incepta Group plc Savings-Related Share Option Scheme 20 November 2002) c) 5 JULY 2005 (original date of grant under the Incepta Group plc Savings-Related Share Option Scheme 27 November 2003) d) 5 JULY 2005 (original date of grant under the Incepta Group plc Savings-Related Share Option Scheme 2 December 2004) 18) Period during which or date on which exercisable a) 4 JULY 2006-2013 b) 1 JANUARY - 30 JUNE 2006 c) 1 JANUARY - 30 JUNE 2007 d) 1 JANUARY - 30 JUNE 2008 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. a) 560,091 ORDINARY SHARES OF 10 PENCE EACH b) 15,434 ORDINARY SHARES OF 10 PENCE EACH c) 12,000 ORDINARY SHARES OF 10 PENCE EACH d) 5,344 ORDINARY SHARES OF 10 PENCE EACH 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise a) 23.90 pence b) 18.36 pence c) 29.20 pence d) 17.73 pence 22) Total number of shares or debentures over which options held following this notification 592,869 23) Any additional information N/A 24) Name of contact and telephone number for queries TYMON BROADHEAD COMPANY SECRETARY 020 7638 9571 25) Name and signature of authorised company official responsible for making this notification. DATE OF NOTIFICATION ..............................8 JULY 2005 1) Name of Company: HUNTSWORTH PLC 2) Name of Director/Person discharging managerial responsibilities CHARLES GOOD 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest: CHARLES GOOD 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) CHARLES GOOD 3,587,464 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s): CHARLES GOOD 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: 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 N/A 17) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 18) Date of grant (of replacement option) 5 JULY 2005 (original date of grant under the Incepta Group plc Savings-Related Share Option Scheme 2 December 2004) 19) Period during which or date on which exercisable 1 JANUARY 2008-30 JUNE 2008 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 17,103 ORDINARY SHARES OF 10 PENCE EACH 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 17.73 pence 22) Total number of shares or debentures over which options held following this notification 17,103 23) Any additional information N/A 24) Name of contact and telephone number for queries TYMON BROADHEAD COMPANY SECRETARY 020 7638 9571 25) Name and signature of authorised company official responsible for making this notification. DATE OF NOTIFICATION ..............................8 JULY 2005 1) Name of Company: HUNTSWORTH PLC 2) Name of Director/Person discharging managerial responsibilities ROBERT ALCOCK 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest: ROBERT ALCOCK 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) ROBERT ALCOCK 145,839 ROBERT ALCOCK (EMPLOYEE OWNERSHIP PLAN) 20,632 ROSEMARY ALCOCK (SPOUSE) SINGLE COMPNAY PEP 3,763 TOTAL 170,234 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s): ROBERT ALCOCK 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: 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 14) Price per share: N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 15) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant (of replacement options) 5 JULY 2005 (original date of grant under the Incepta Group plc Savings-Related Share Option Scheme 2 December 2004) 18) Period during which or date on which exercisable 1 JANUARY 2008-30 JUNE 2008 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 17,103 ORDINARY SHARES OF 10 PENCE EACH 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 17.73 pence 22) Total number of shares or debentures over which options held following this notification 17,103 23) Any additional information N/A 24) Name of contact and telephone number for queries TYMON BROADHEAD COMPANY SECRETARY 020 7638 9571 25) Name and signature of authorised company official responsible for making this notification. DATE OF NOTIFICATION ..............................8 JULY 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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