11th Oct 2005 12:53
Meggitt PLC11 October 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRS On Monday 10 October 2005 the following share transactions, receipt of shareoptions and share appreciation rights under the Meggitt Executive Share OptionScheme 2005 and receipt of awards under the Meggitt Equity Participation Plan2005 were completed by Directors and Persons Discharging ManagerialResponsibility (PDMR) of Meggitt PLC. In all the following transactions theshares are 5p Ordinary Shares in Meggitt PLC. Meggitt PLC was informed of alltransactions on 10 October 2005. MR TERENCE TWIGGER, Director Exercise of share option over 111,054 ordinary shares at an exercise price of1.5758p granted on 1 October 1999 under the rules of the 1996 No 2 ExecutiveShare Option Scheme and sale at a price of 324p per share. Exercise of share option over 206,455 ordinary shares at an exercise price of1.3320p granted on 27 September 2001 under the rules of the 1996 No 2 ExecutiveShare Option Scheme and sale at a price of 324p per share. Share option granted over 276,497 ordinary shares at the option price of 325.5punder the Unapproved part of the Meggitt Executive Share Option Scheme 2005. Theoption may become exercisable from 10 October 2008 to 9 October 2015 if certainperformance conditions are met, as set out in the Scheme Rules. Award of 105,982 ordinary shares at 318.45p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Purchase of 19,807 Investment Shares under the Meggitt Equity Participation Plan2005 at a price of 324p. Matching Award of 69,444 ordinary shares at 324p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Following the above transactions Terence Twigger is deemed to be interested in atotal of 374,347 Meggitt PLC ordinary shares, representing approximately 0.0867%of the Company's issued share capital of 431,701,066 ordinary shares. MR PHILIP ERNEST GREEN, Director Exercise of share option over 54,007 ordinary shares at an exercise price of157.58p granted on 1 October 1999 under the rules of the 1996 No 2 ExecutiveShare Option Scheme and sale at a price of 324p per share. Share option granted over 122,887 ordinary shares at the option price of 325.5punder the Unapproved part of the Meggitt Executive Share Option Scheme 2005. Theoption may become exercisable from 10 October 2008 to 9 October 2015 if certainperformance conditions are met, as set out in the Scheme Rules. Award of 47,103 ordinary shares at 318.45p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Purchase of 9,005 Investment Shares under the Meggitt Equity Participation Plan2005 at a price of 324p. Matching Award of 30,864 ordinary shares at 324p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Following the above transactions Philip Ernest Green is deemed to be interestedin a total of 173,752 Meggitt PLC ordinary shares, representing approximately0.0426% of the Company's issued share capital of 431,701,066 ordinary shares. MR STEPHEN GARETH YOUNG, Director Share option granted over 159,754 ordinary shares at the option price of 325.5punder the Unapproved part of the Meggitt Executive Share Option Scheme 2005. Theoption may become exercisable from 10 October 2008 to 9 October 2015 if certainperformance conditions are met, as set out in the Scheme Rules. Award of 61,234 ordinary shares at 318.45p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Purchase of 11,212 Investment Shares under the Meggitt Equity Participation Plan2005 at a price of 324p. Matching Award of 40,123 ordinary shares at 324p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Following the above transactions Stephen Gareth Young is deemed to be interestedin a total of 31,709 Meggitt PLC ordinary shares, representing approximately0.007% of the Company's issued share capital of 431,701,066 ordinary shares. DR RICHARD WILLIAM GREAVES, Person Discharging Managerial Responsibilities Share option granted over 117,228 ordinary shares at the option price of 325.5punder the Unapproved part of the Meggitt Executive Share Option Scheme 2005. Theoption may become exercisable from 10 October 2008 to 9 October 2015 if certainperformance conditions are met, as set out in the Scheme Rules. Award of 44,933 ordinary shares at 318.45p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Purchase of 9,058 Investment Shares under the Meggitt Equity Participation Plan2005 at a price of 324p. Matching Award of 29,442 ordinary shares at 324p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Following the above transactions Dr Richard William Greaves is deemed to beinterested in a total of 116,311 Meggitt PLC ordinary shares, representingapproximately 0.0269% of the Company's issued share capital of 431,701,066ordinary shares. MR DAVID SAVAGE, Person Discharging Managerial Responsibilities Share Appreciation Right over 78,891 ordinary shares at the base price of 325.5punder the Unapproved part of the Meggitt Executive Share Option Scheme 2005. TheRight is a right to receive a cash sum equal to the increase in value of theshare price above the base price. The Right may become exercisable from 10October 2008 to 9 October 2015 if certain performance conditions are met, as setout in the Scheme Rules. Award of 37,631 ordinary shares at 318.45p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Purchase of 6,922 Investment Shares under the Meggitt Equity Participation Plan2005 at a price of 324p. Matching Award of 21,135 ordinary shares at 324p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Following the above transactions David Savage is deemed to be interested in atotal of 6,922 Meggitt PLC ordinary shares, representing approximately 0.0016%of the Company's issued share capital of 431,701,066 ordinary shares. MR TERENCE WILLIAM TIMMS, Person Discharging Managerial Responsibilities Exercise of share option over 13,861 ordinary shares at an exercise price of189.36p granted on 14 December 2000 under the rules of the 1996 No 2 ExecutiveShare Option Scheme and sale of 10,757 shares at a price of 324p per share. Share option granted over 59,907 ordinary shares at the option price of 325.5punder the Unapproved part of the Meggitt Executive Share Option Scheme 2005. Theoption may become exercisable from 10 October 2008 to 9 October 2015 if certainperformance conditions are met, as set out in the Scheme Rules. Award of 28,575 ordinary shares at 318.45p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Following the above transactions Terence William Timms is deemed to beinterested in a total of 9,759 Meggitt PLC ordinary shares, representingapproximately 0.0023% of the Company's issued share capital of 431,701,066ordinary shares. MR DAVID GRAHAM JOHNSON, Person Discharging Managerial Responsibilities Share Option granted over 64,170 ordinary shares at the option price of 325.5punder the Unapproved part of the Meggitt Executive Share Option Scheme 2005. Theoption may become exercisable from 10 October 2008 to 9 October 2015 if certainperformance conditions are met, as set out in the Scheme Rules. Award of 30,609 ordinary shares at 318.45p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Purchase of 5,265 Investment Shares under the Meggitt Equity Participation Plan2005 at a price of 324p. Matching Award of 17,191 ordinary shares at 324p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Following the above transactions David Graham Johnson is deemed to be interestedin a total of 6,451 Meggitt PLC ordinary shares, representing approximately0.0015% of the Company's issued share capital of 431,701,066 ordinary shares. MR JOHN JOSEPH STOBIE, Person Discharging Managerial Responsibilities Share Appreciation Right over 150,439 ordinary shares at the base price of325.5p under the Unapproved part of the Meggitt Executive Share Option Scheme2005. The Right is a right to receive a cash sum equal to the increase in valueof the share price above the base price. The Right may become exercisable from10 October 2008 to 9 October 2015 if certain performance conditions are met, asset out in the Scheme Rules. Award of 57,663 ordinary shares at 318.45p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Purchase of 11,062 Investment Shares under the Meggitt Equity Participation Plan2005 at a price of 324p. Matching Award of 37,783 ordinary shares at 324p under the Meggitt EquityParticipation Plan 2005. Earliest vesting date 10 October 2008 subject tocertain performance conditions set out in the Plan Rules. Following the above transactions John J Stobie is deemed to be interested in atotal of 102,722 Meggitt PLC ordinary shares, representing approximately 0.0238%of the Company's issued share capital of 431,701,066 ordinary shares. Contact: Kate Jackson: Company Secretarial Manager Telephone: 01202 847847 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MGGT.L