24th May 2006 10:47
Guinness Peat Group PLC24 May 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Guinness Peat Group plc - interest in subsidiary Australian company Capral Aluminium Ltd 2. Name of director Dr Gary Weiss 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Director: Beneficial 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Bivaru Pty Ltd (Superannuation Fund) 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) - 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Purchase on ASX 7. Number of shares / amount of stock acquired 50,000 8. Percentage of issued class 0.02% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary shares 12. Price per share A$ 1.09 13. Date of transaction 24 May 2006 14. Date company informed 24 May 2006 15. Total holding following this notification 93,255 16. Total percentage holding of issued class following this notification 0.04% If a director has been granted options by the company please complete thefollowing 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 is to befixed at time of exercise N/A 22. Total number of shares or debentures over which options held following thisnotification N/A 23. Any additional information 24. Name of contact and telephone number for queries J R Russell 020 7484 3370 25. Name and signature of authorised company official responsible for makingthis notification J R Russell 020 7484 3370 Date of Notification 24 May 2006 J R Russell 020 7484 3370 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Coats