10th Apr 2006 12:54
Cosalt PLC10 April 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY COSALT PLC 2) NAME OF DIRECTOR MR F W WOOD 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest SHAREHOLDER 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) MR F W WOOD 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) SELF 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASED WITHIN SINGLE CO ISA 7) Number of shares/amount of stock acquired 2,554 8) Percentage of issued Class 0.02% 9) Number of shares/amount of stock disposed NIL 10) Percentage of issued Class N/A 11) Class of security ORDINARY SHARES OF 25P 12) Price per share 271.25P 13) Date of transaction 6 APRIL 2006 14) Date company informed 10 APRIL 2006 15) Total holding following this notification 71,098 16) Total percentage holding of issued class following this notification 0.54% 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 NIL 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries A J ROBSON 01472 504504 25) Name and signature of authorised company official responsible for making this notification N R CARRICK Date of Notification 10 APRIL 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
CSLT.L