18th Jul 2006 17:45
Micro Focus International plc18 July 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or MICRO FOCUS INTERNATIONAL PLC (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) NOTIFICATION RELATES TO A DISCLOSURE MADE IN ACCORDANCE WITH DR 3.1.4R(1)(a) 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person MR STUART MCGILL N/A 5. Indicate whether the notification is in 6. Description of shares (including class), respect of a holding of the person referred debentures or derivatives or financial to in 3 or 4 above or in respect of a instruments relating to shares non-beneficial interest GRANT OF OPTION UNDER THE MICRO FOCUS NOTIFICATION RELATES TO THE PERSON INTERNATIONAL PLC INCENTIVE PLAN 2005 DISCHARGING MANAGERIAL RESPONSIBILITIES NAMED IN 3 ABOVE 7. Name of registered shareholders(s) and, if 8 State the nature of the transaction more than one, the number of shares held by each of them N/A N/A 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury instruments relating to shares acquired shares of that class should not be taken into account when calculating percentage) N/A N/A 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury instruments relating to shares disposed shares of that class should not be taken into account when calculating percentage) N/A N/A 13. Price per share or value of transaction 14. Date and place of transaction N/A N/A 15. Total holding following notification and 16. Date issuer informed of transaction total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A N/A 17. Date of grant 18. Period during which or date on which it can be exercised 17 JULY 2006 17 JULY 2009 - 16 JULY 2016 19 Total amount paid (if any) for the grant of 20. Description of shares or debentures involved the option (class and number) NIL 50,000 ORDINARY SHARES OF 10 PENCE EACH 21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over which or indication that price is to be fixed at options held following notification the time of exercise 75,911 GBP 1.04 PER ORDINARY SHARE 23. Any additional information 24. Name of contact and telephone number for queries JANE SMITHARD, 01635 565492 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MCRO.L