30th Mar 2007 16:54
Meggitt PLC30 March 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRS The following Directors and PDMRs of Meggitt PLC received share options andshare appreciation rights under the Meggitt Executive Share Option Scheme 2005under a deed of grant dated 29 March 2007. MR TERENCE TWIGGER, DirectorShare option granted over 334,448 ordinary shares of 5p each in Meggitt PLC atthe option price of 299p under the unapproved part of the Meggitt ExecutiveShare Option Scheme 2005. The option may become exercisable from 29 March 2010to 28 March 2017 if certain performance conditions are met, as set out in theScheme Rules. MR PHILIP ERNEST GREEN, DirectorShare option granted over 148,161 ordinary shares of 5p each in Meggitt PLC atthe option price of 299p under the unapproved part of the Meggitt ExecutiveShare Option Scheme 2005. The option may become exercisable from 29 March 2010to 28 March 2017 if certain performance conditions are met, as set out in theScheme Rules. MR STEPHEN GARETH YOUNG, DirectorShare option granted over 192,642 ordinary shares of 5p each in Meggitt PLC atthe option price of 299p under the unapproved part of the Meggitt ExecutiveShare Option Scheme 2005. The option may become exercisable from 29 March 2010to 28 March 2017 if certain performance conditions are met, as set out in theScheme Rules. DR RICHARD WILLIAM GREAVES, Person Discharging Managerial ResponsibilitiesShare option granted over 134,339 ordinary shares of 5p each in Meggitt PLC atthe option price of 299p under the unapproved part of the Meggitt ExecutiveShare Option Scheme 2005. The option may become exercisable from 29 March 2010to 28 March 2017 if certain performance conditions are met, as set out in theScheme Rules. MR TERENCE WILLIAM TIMMS, Person Discharging Managerial ResponsibilitiesShare option granted over 75,251 ordinary shares of 5p each in Meggitt PLC atthe option price of 299p under the unapproved part of the Meggitt ExecutiveShare Option Scheme 2005. The option may become exercisable from 29 March 2010to 28 March 2017 if certain performance conditions are met, as set out in theScheme Rules. MR DAVID GRAHAM JOHNSON, Person Discharging Managerial ResponsibilitiesShare option granted over 76,505 ordinary shares of 5p each in Meggitt PLC atthe option price of 299p under the unapproved part of the Meggitt ExecutiveShare Option Scheme 2005. The option may become exercisable from 29 March 2010to 28 March 2017 if certain performance conditions are met, as set out in theScheme Rules. MR JOHN JOSEPH STOBIE, Person Discharging Managerial ResponsibilitiesShare Appreciation Rights over 165,688 ordinary shares at the base price of 299punder 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 29 March2010 to 28 March 2017 if certain performance conditions are met, as set out inthe Scheme Rules. In the event of any queries, please contact:Marina ThomasCompany Secretarial ManagerMeggitt PLC+44 (0)1202 59758830 March 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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