13th Jul 2007 15:28
Micro Focus International plc13 July 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS 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 MICRO FOCUS INTERNATIONAL PLC (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) NOTIFICATION RELATES TO A DISCLOSURE MADE IN ACCORDANCE WITH DR 3.1.4R(1)(a)3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person MR GARY CROOK N/A 5. Indicate whether the notification is in 6. Description of shares (including class), respect of a holding of the person referred debentures or derivatives or financial to in 3 or 4 above or in respect of a instruments relating to shares non-beneficial interest GRANT OF SHARE APPRECIATION RIGHTS UNDER THE NOTIFICATION RELATES TO THE PERSON MICRO FOCUS INTERNATIONAL PLC INCENTIVE PLAN DISCHARGING MANAGERIAL RESPONSIBILITIES 2005 NAMED IN 3 ABOVE 7. Name of registered shareholders(s) and, if 8 State the nature of the transaction more than one, the number of shares held by each of them N/A N/A 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury instruments relating to shares acquired shares of that class should not be taken into account when calculating percentage) N/A N/A 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury instruments relating to shares disposed shares of that class should not be taken into account when calculating percentage) N/A N/A 13. Price per share or value of transaction 14. Date and place of transaction N/A N/A 15. Total holding following notification and 16. Date issuer informed of transaction total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A N/A 17. Date of grant 18. Period during which or date on which it can be exercised 12 JULY 2007 12 JULY 2010 - 12 JULY 2017 19 Total amount paid (if any) for the grant of 20. Description of shares or debentures involved the option (class and number) NIL 40,000 ORDINARY SHARES OF 10 PENCE EACH 21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over which or indication that price is to be fixed at options held following notification the time of exercise 161,349 GBP 2.6575 PER ORDINARY SHARE 23. Any additional information 24. Name of contact and telephone number for queries JANE SMITHARD, 01635 565492 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MCRO.L