27th Mar 2008 09:49
Galiform PLC26 March 2008 GALIFORM PLC - DISCLOSURE OF TRANSACTIONS CONDUCTED ON PERSONS DISCHARGINGMANAGERIAL RESPONSIBILITY'S OWN ACCOUNT; OPERATION OF THE COMPANY'S SHAREINCENTIVE PLANS. GRANTS UNDER GALIFORM PLC CO-INVESTMENT PLAN 2007 (the "Plan"). The Company advises the following Persons Discharging Managerial Responsibilityhave deferred all or part of their annual cash incentive into an award ofDeferred Shares. These Deferred Shares which were granted today by the trusteeof the Plan, will be held as Invested Shares for the purposes of the 2007 Co-Investment Plan which was adopted by the Company at an Extraordinary GeneralMeeting held on 31 October 2007. This move shows the strength of conviction of the Executive Directors and SeniorManagement in the Company as they reinvest in the business. Executive Directors Deferred Shares awarded Matthew Ingle 220,256Gerard Hughes 212,390Mark Robson 325,665Persons discharging managerial responsibilityRobert Fenwick 188,791David Hallett 188,791Andrew Witts 47,197Chris Youell 188,791 This announcement is made in accordance with the requirements of Disclosure Rule3.1.4.R Enquiries should be directed to: Caroline Bishop, Company Secretary: 020 7535 1140 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Howden Joinery