7th Mar 2008 14:24
Huntsworth PLC07 March 2008 DIRECTOR/PDMR SHAREHOLDING 1) Name of Company: HUNTSWORTH PLC 2) Name of Director LORD CHADLINGTON 3) Please state whether notification indicates that it is in respect ofholding of the Director named in 2 above or holding of that person's spouse orchildren under the age of 18 or in respect of a non-beneficial interest: LORD CHADLINGTON 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them. (If notified) LORD CHADLINGTON 152,777 LORD PETER CHADLINGTON 533,142 LORD CHADLINGTON OF DEAN 536,884 LORD CHADLINGTON (MATCHED SHARE PLAN) 533,142 STATE STREET NOMINEES LIMITED 946,418 TOTAL 2,702,363 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s): N/A 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary: ACQUISITION FOLLOWING EXERCISE OF SHARE OPTIONS GRANTED ON 27 JULY2004 UNDER THE HUNTSWORTH PLC SAVINGS RELATED SHARE OPTION SCHEME 7) Number of shares/amount of stock acquired: 2,421 8) Percentage of issued class: Less than 0.01 % 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: Ordinary shares of 50 pence each 12) Price per share: 76.3 PENCE 13) Date of transaction 6 MARCH 2008 14) Date company informed 6 MARCH 2008 15) Total holding following this notification LORD CHADLINGTON 152,777 LORD PETER CHADLINGTON 535,563 LORD CHADLINGTON OF DEAN 536,884 LORD CHADLINGTON (MATCHED SHARE PLAN) 533,142 STATE STREET NOMINEES LIMITED 946,418 TOTAL 2,704,784 16) Total percentage holding of issued class following thisnotification 1.29% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price isto be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held followingthis notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries TYMON BROADHEAD - COMPANY SECRETARY 020 7224 8778 25) Name and signature of authorised company official responsible formaking this notification. DATE OF NOTIFICATION ..................................7 MARCH 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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