5th Aug 2005 15:58
Inmarsat PLC05 August 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONSThis form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1).(1) An issuer making a notification in respect of a transaction relating to theshares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2)An issuer making a notification in respect of a derivative relating the sharesof the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) Anissuer making a notification in respect of options granted to a director /persondischarging managerial responsibilities should complete boxes 1 to 3 and 17 to24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer INMARSAT PLC 2. State whether the notification relates to (i) a transaction notified inaccordance 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) DR3.1.4(1)(a) 3. Name of person discharging managerial responsibilities/director RICK MEDLOCK 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person NOTIFICATION RELATES TO TRANSFER BY RICK MEDLOCK (A PERSON DISCHARGINGMANAGERIAL RESPONSIBILITIES) TO HIS SPOUSE JANE MEDLOCK (A CONNECTED PERSON) 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 NOTIFICATION IS IN RESPECT OF A TRANSFER OF A BENEFICIAL HOLDING OF INMARSATSHARES BY RICK MEDLOCK TO JANE MEDLOCK 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY €0.0005 SHARES 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them RICK MEDLOCK - PRIOR TO THIS TRANSFER HELD 2,438,163* ORDINARY €0.0005 SHARES JANE MEDLOCK - PRIOR TO THIS TRANSFER HELD 0 ORDINARY €0.0005 SHARES * MR MEDLOCK'S SHAREHOLDING INCLUDES 8,163 ORDINARY €0.0005 SHARES HELD BY THEG K MEDLOCK TRUST OF WHICH HE IS A TRUSTEE AND BENEFICIARY. 8. State the nature of the transaction TRANSFER OF SHARES FROM PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES TO SPOUSE 9. Number of shares, debentures or financial instruments relating to sharesacquired JANE MEDLOCK - 1,215,000 ORDINARY €0.0005 SHARES ACQUIRED BY VIRTUE OF TRANSFERFROM SPOUSE 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 1% 11. Number of shares, debentures or financial instruments relating to sharesdisposed RICK MEDLOCK - 1,215,000 ORDINARY €0.0005 SHARES TRANSFERRED TO SPOUSE 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 1% 13. Price per share or value of transaction NOT APPLICABLE 14. Date and place of transaction LONDON 5TH AUGUST 2005 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) RICK MEDLOCK - 1,223,163* ORDINARY €0.0005 SHARES - LESS THAN 1% JANE MEDLOCK - 1,215,000 ORDINARY €0.0005 SHARES - LESS THAN 1% * MR MEDLOCK'S SHAREHOLDING INCLUDES 8,163 ORDINARY €0.0005 SHARES HELD BY THEG K MEDLOCK TRUST OF WHICH HE IS A TRUSTEE AND BENEFICIARY. 16. Date issuer informed of transaction 5TH AUGUST 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information NONE 24. Name of contact and telephone number for queries ALISON HORROCKS - 020 7728 1626 Name and signature of duly authorised officer of issuer responsible for makingnotification ALISON HORROCKS Date of notification 5TH AUGUST 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Inmarsat