19th Mar 2008 16:23
Hansard Global plc19 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This 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 the shares 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 to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 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 issuerHansard Global 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)(i) 3. Name of person discharging managerial responsibilities/directorVincent Paul Watkins 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personVincent Paul Watkins - Chief Financial Officer 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 interestAs above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesOrdinary 50p Shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themAs above 8 State the nature of the transactionTransfer to own Self-Invested Personal Plan as part of personal pension planning 9. Number of shares, debentures or financial instruments relating to sharesacquiredN/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed55,000 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)0.04% 13. Price per share or value of transactionNIL 14. Date and place of transaction19th March 2008 - Isle of Man 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 279,871 Ordinary shares - 0.203% direct holding 55,000 Ordinary shares - 0.04% through own Self-Invested Personal Plan 16. Date issuer informed of transaction19th March 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grantN/A 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional informationTransfer/disposal as part of pension planning to a Self-Invested Pension Plan 24. Name of contact and telephone number for queries Manoj B Patel 01624 688000 Name and signature of duly authorised officer of issuer responsible for makingnotification .................................... Date of notification 19th March 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Hansard