18th Jul 2008 15:31
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer
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2. |
State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (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 both (i) and (ii) |
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KCOM GROUP PLC |
DTR 3.1.4 (R)(b) | ||
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3. |
Name of person discharging managerial responsibilities/director
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4. |
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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MALCOLM FALLEN |
PERSON NAMED IN (3) | ||
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5. |
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 nonbeneficial interest 1
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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BENEFICIAL INTEREST |
ORDINARY 10p SHARES | ||
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8. |
State the nature of the transaction
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PRAXIS TRUSTEES LTD |
CONDITIONAL RIGHT TO SHARES UNDER COMPANY LONG TERM INCENTIVE PLAN. WILL BECOME UNCONDITIONAL IN JULY 2009. |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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89,641 SHARES |
0.017% | ||
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
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 |
N/A |
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13. |
Price per share or value of transaction
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14. |
Date and place of transaction
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36p PER SHRES |
18/07/08 | ||
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15. |
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. |
Date issuer informed of transaction
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318,954 SHARES 0.062% |
18/07/08 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant |
18. |
Period during which or date on which exercisable |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries
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MRS D ROBINSON 01482 602349 |
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Name of authorised official of issuer responsible for making notification
PAUL SIMPSON, CFO Date of notification 18/07/08 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(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. |
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(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. |
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(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. |
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(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. |
Related Shares:
KCOM