22nd Jun 2006 14:53
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONSSlough Estates plc notifies that the Directors and Persons dischargingmanagerial responsibilty listed below were awarded the following shares underthe Share Incentive Plan on 21 June 2006 as follows: 2006 Share Incentive Plan Holding (including 2006 award Share Incentive Plan award) J A N Heawood 516 72,199 R D Kingston 516 68,600 I D Coull 516 72,571 D A Arthur 516 5,600 S M Bailey 516 29,153 R G Bell 516 5,842 J S Danks 516 20,897 A S Gulliford 516 516 S Hollins 516 4,172 G J Osborn 516 4,832 J Pebworth 516 14,887 J R Probert 516 40,410 P A Redding 516 10,538 H E Rogers 516 5,523 J Titford 516 1,082 M Wilson 516 24,104 The above holdings include interests of immediate families in the shares of theCompany. All shares mentioned above are ordinary shares of 25p each.The shares are held by the Slough Estates plc Share Incentive Plan Trusteesuntil 21 June 2011.The holding of the Trustees in ordinary shares of 25p following the award underthe Share Incentive Plan is now 528,987 in which J A N Heawood, J R Probert andR D Kingston are all listed as potential beneficiaries under the terms of theTrust.22 June 2006ENDSLOUGH ESTATES PLCRelated Shares:
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