6th Jun 2008 10:23
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by 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.
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1.
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Name of the issuer
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2.
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State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR3.1.4(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)
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MEGGITT PLC
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NOTIFICATION RELATES TO (ii) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(b)
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3.
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Name of person discharging managerial responsibilities/director
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4.
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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SIR COLIN GEORGE TERRY KBE CB FREng DL
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N/A
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5.
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Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest[1]
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6.
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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NOTIFICATION IS IN RESPECT OF THE HOLDING OF THE PERSON REFERRED TO IN 3
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5P ORDINARY SHARES
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7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8
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State the nature of the transaction
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SIR COLIN GEORGE TERRY KBE CB FREng DL
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PURCHASE OF SHARES
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9.
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Number of shares, debentures or financial instruments relating to shares acquired
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10.
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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2,000
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0.0003%
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11.
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Number of shares, debentures or financial instruments relating to shares disposed
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12.
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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N/A
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N/A
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13.
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Price per share or value of transaction
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14.
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Date and place of transaction
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261 PENCE
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6 JUNE 2008
LONDON STOCK EXCHANGE
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15.
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16.
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Date issuer informed of transaction
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8,426
0.0013%
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6 JUNE 2008
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17
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Date of grant
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18.
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Period during which or date on which it can be exercised
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19.
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Total amount paid (if any) for grant of the option
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20.
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Description of shares or debentures involved (class and number)
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21.
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22.
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Total number of shares or debentures over which options held following notification
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23.
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Any additional information
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24.
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Name of contact and telephone number for queries
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N/A
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MARINA THOMAS 01202 597588
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Name and signature of duly authorised officer of issuer responsible for making notification
MARINA THOMAS
ASSISTANT COMPANY SECRETARY
MEGGITT PLC
Date of notification 6 JUNE 2008
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Related Shares:
MGGT.L