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Director/PDMR Shareholding

14th Apr 2008 11:16

KCom Group PLC14 April 2008 KCOM GROUP PLC NOTIFICATION OF TRANSACTIONS BY DIRECTORS/PDMRS AS SPECIFIED UNDER DR 3.1.4R (1) 14.04.2008 The Company operates an Inland Revenue approved Share Incentive Plan whichoffers all employees the opportunity to participate in free shares, partnershipshares, matching shares and dividend shares. In accordance with the DisclosureRules 3.1.4R (1), KCOM confirms that the following Directors/Persons DischargingManagerial Responsibilities (PDMRs) are participating in the scheme this monthas follows: Category Name Opening Transaction Partnership Matching Free Share Closing Balance Date Shares Shares Shares Price Balance under this purchased allocated Allocated under this scheme* this month this month this month scheme* PDMR Mr David Bishop 1,843 10/04/08 109 162 0 46.0p 2,114PDMR Mr Dean Branton 3,170 10/04/08 0 0 0 46.0p 3,170Director Mr Malcolm Fallen 3,157 10/04/08 271 218 0 46.0p 3,646Director Mr Neil Gower 3,157 10/04/08 271 218 0 46.0p 3,646PDMR Mr Peter Halls 3,157 10/04/08 271 218 0 46.0p 3,646PDMR Mrs Elizabeth McDonald 5,192 10/04/08 272 218 0 46.0p 5,682PDMR Mr Neil Miles 3,157 10/04/08 271 218 0 46.0p 3,646PDMR Mrs Terry O'Brien 14,767 10/04/08 272 218 0 46.0p 15,257PDMR Ms Anita Pace 1,016 10/04/08 109 162 0 46.0p 1,287Director Mr Paul Renucci 3,157 10/04/08 271 218 0 46.0p 3,646PDMR Mr Huw Saunders 204 10/04/08 0 0 0 46.0p 204Director Mr Paul Simpson 6,256 10/04/08 272 218 0 46.0p 6,746Director Mr Kevin Walsh 3,170 10/04/08 0 0 0 46.0p 3,170 * Opening and closing balances include all shares held under the scheme, which comprise of free shares, partnership shares, matching shares and dividend shares. Free shares and matching shares are forfeitable under certain circumstances. In accordance with standard Inland Revenue approved Share Incentive Schemerules, the shares are held in trust for the benefit of the participant. KCOM confirms that the individual instructions to the trustees were given in anopen period. In the event of any queries, please contact Denise Robinson, Deputy CompanySecretary on 44 1482 602349 or [email protected]. This information is provided by RNS The company news service from the London Stock Exchange

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KCOM
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