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Director/PDMR Shareholding

20th Mar 2008 13:42

Pochin's PLC20 March 2008 Pochin's PLC (the Company) Director/PDMR Shareholding The Company has today been informed that Mrs S E Nicholson, a non-executivedirector of the Company, disposed of 157,400 ordinary shares by way of gift inthe capital of the Company on 19 March 2008 to the Darling 8 DiscretionarySettlement at a price of 189p per share. Mrs S E Nicholson is deemed to be a member of the Cedric Pochin Concert Party.The trustees of the Darling 8 Discretionary Settlement include James WilliamPochin Nicholson, an executive director of the company, who is also deemed to bea member of the Cedric Pochin Concert Party. Mrs S E Nicholson now has a beneficial interest in 123,660 ordinary shares inthe Company being 0.594 per cent of the total voting rights of the Company.The children of James William Pochin Nicholson are beneficiaries under theDarling 8 Discretionary Settlement and therefore James William Pochin Nicholsonnow has a beneficial interest in 651,945 ordinary shares in the Company, inaddition to a non-beneficial holding in 8,700 ordinary shares in the Company,being 3.17 per cent of the total voting rights of the Company. The number of shares held by the Cedric Pochin Concert Party therefore remainsunchanged at 42.1 per cent of the total voting rights of the Company. 20 March 2008 Contact: David Hedley Tel: 01606 833 333Company SecretaryPochin's PLC Philip Davies / Carl Holmes Tel: 020 7149 6000Charles Stanley Securities This information is provided by RNS The company news service from the London Stock Exchange

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