11th Nov 2005 16:13
Meggitt PLC11 November 2005 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 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 should in block capital letters. 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 (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) MEGGITT PLC Notification relates to (i) a transaction notified in accordance with DR3.1.4R(1)(a) 3. Name of person discharging 4. State whether notification relates managerial responsibilities to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person DAVID GRAHAM JOHNSON N.A. 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest(1) NOTIFICATION IS IN RESPECT OF A 5P ORDINARY SHARES HOLDING OF THE PERSON REFERRED TO IN 3 7. Name of registered shareholders(s) 8 State the nature of the and, if more than one, the number transaction of shares held by each of them COMPUTERSHARE TRUSTEES LIMITED PURCHASE BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDER THE FINANCE ACT 2000 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating percentage) 40 -- 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of that shares disposed class should not be taken into account when calculating percentage) N.A. N.A. 13. Price per share or value of 14. Date and place of transaction transaction 314.25p 10 NOVEMBER 2005 LONDON STOCK EXCHANGE 15. Total holding following 16. Date issuer informed of notification and total percentage transaction holding following notification (any treasury shares should not be taken into account when calculating percentage) 6529 11 NOVEMBER 2005 0.0015% If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is to debentures over which options be fixed at the time of exercise held following notification 23. Any additional information 24. Name of contact and telephone number for queries DAVID CLARK 01202 847817 Name and signature of duly authorised officer of issuer responsible for makingnotification _________________DAVID CLARK_________________________________________ Date of notification _11 NOVEMBER 2005____________________________ 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 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 should in block capital letters. 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 (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) MEGGITT PLC Notification relates to (ii) a transaction notified in accordance with DR3.1.4R(1)(b) 3. Name of director 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person TERENCE TWIGGER N.A. 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest(1) NOTIFICATION IS IN RESPECT OF A 5P ORDINARY SHARES HOLDING OF THE PERSON REFERRED TO IN 3 7. Name of registered shareholders(s) 8 State the nature of the and, if more than one, the number transaction of shares held by each of them COMPUTERSHARE TRUSTEES LIMITED PURCHASE BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDER THE FINANCE ACT 2000 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating percentage) 40 -- 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of that shares disposed class should not be taken into account when calculating percentage) N.A. N.A. 13. Price per share or value of 14. Date and place of transaction transaction 314.25p 10 NOVEMBER 2005 LONDON STOCK EXCHANGE 15. Total holding following 16. Date issuer informed of notification and total percentage transaction holding following notification (any treasury shares should not be taken into account when calculating percentage) 374425 11 NOVEMBER 2005 0.0867% If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is to debentures over which options be fixed at the time of exercise held following notification 23. Any additional 24. Name of contact and telephone number for information queries DAVID CLARK 01202 847817 Name and signature of duly authorised officer of issuer responsible for makingnotification ______________________________DAVID CLARK____________________________ Date of notification __________11 NOVEMBER 2005___________________________ 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 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 should in block capital letters. 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 (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) MEGGITT PLC Notification relates to (ii) a transaction notified in accordance with DR3.1.4R(1)(b) 3. Name of director 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person PHILIP ERNEST GREEN N.A. 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest(1) NOTIFICATION IS IN RESPECT OF A 5P ORDINARY SHARES HOLDING OF THE PERSON REFERRED TO IN 3 7. Name of registered shareholders(s) 8 State the nature of the and, if more than one, the number transaction of shares held by each of them COMPUTERSHARE TRUSTEES LIMITED PURCHASE BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDER THE FINANCE ACT 2000 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating percentage) 40 -- 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of that shares disposed class should not be taken into account when calculating percentage) N.A. N.A. 13. Price per share or value of 14. Date and place of transaction transaction 314.25p 10 NOVEMBER 2005 LONDON STOCK EXCHANGE 15. Total holding following 16. Date issuer informed of notification and total percentage transaction holding following notification (any treasury shares should not be taken into account when calculating percentage) 183830 11 NOVEMBER 2005 0.0426% If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is to debentures over which options be fixed at the time of exercise held following notification 23. Any additional 24. Name of contact and telephone number for information queries DAVID CLARK 01202 847817 Name and signature of duly authorised officer of issuer responsible for makingnotification ______________________________DAVID CLARK____________________________ Date of notification __________11 NOVEMBER 2005_______________ 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 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 should in block capital letters. 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 (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) MEGGITT PLC Notification relates to (ii) a transaction notified in accordance with DR3.1.4R(1)(b) 3. Name of director 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person STEPHEN GARETH YOUNG N.A. 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest(1) NOTIFICATION IS IN RESPECT OF A 5P ORDINARY SHARES HOLDING OF THE PERSON REFERRED TO IN 3 7. Name of registered shareholders(s) 8 State the nature of the and, if more than one, the number transaction of shares held by each of them COMPUTERSHARE TRUSTEES LIMITED PURCHASE BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDER THE FINANCE ACT 2000 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating percentage) 40 -- 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of that shares disposed class should not be taken into account when calculating percentage) N.A. N.A. 13. Price per share or value of 14. Date and place of transaction transaction 314.25p 10 NOVEMBER 2005 LONDON STOCK EXCHANGE 15. Total holding following 16. Date issuer informed of notification and total percentage transaction holding following notification (any treasury shares should not be taken into account when calculating percentage) 31787 11 NOVEMBER 2005 0.0074% If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is to debentures over which options be fixed at the time of exercise held following notification 23. Any additional 24. Name of contact and telephone number for information queries DAVID CLARK 01202 847817 Name and signature of duly authorised officer of issuer responsible for makingnotification ______________________________DAVID CLARK____________________________ Date of notification __________11 NOVEMBER 2005________________ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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