1st Feb 2008 12:05
Safestore Holdings PLC01 February 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16,23 and 24. (2) An issuer making a notification in respect of a derivativerelating the shares of the issuer should complete boxes 1 to 4, 6, 8,13,14,16,23 and 24. (3) An issuer making a notification in respect of options grantedto a director/person discharging managerial responsibilities should completeboxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete boxes 1 to 4, 6, 8, 9, 11, 13,14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters.____________________________ 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(l)(a); or SAFESTORE HOLDINGS PLC (ii) DR 3.1.4(R)(l)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) DISCLOSURE RELATES TO (i)3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a director person discharging managerial responsibilities/director named in 3 and identify the connected person NEIL RIDING NO 5. Indicate whether the 6. Description of shares (including notification is in respect of a class), debentures or derivatives holding of the person referred or financial instruments relating to in 3 or 4 above or in respect to shares of a non-beneficial interest ORDINARY SHARES OF 1p EACH HOLDING7. Name of registered shareholders 8. State the nature of the (s) and, if more than one, the transaction number of shares held by each of them ISSUE OF SHARES TO TRUSTEE AS NOMINEE FOR PERSON NAMED IN 3 APPLEBY TRUST (JERSEY) LIMITED ABOVE 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating acquired (treasury shares of that to shares acquired class should not be taken into account when calculating percentage) 66,087 DE MINIMIS 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating disposed (treasury shares of that to shares disposed class should not be taken into account when calculating percentage) NONE NONE 13. Price per share or value of 14. Date and place of transaction transaction 30 JANUARY 2008, BOREHAMWOOD £1.467 15. Total holding following 16. Date issuer informed of notification and total transaction percentage holding following notification (any treasury shares should not be taken into account when calculating 30 JANUARY 2008 percentage) 1,273,587 (0.7%) If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 30 JANUARY 2008 30 JANUARY 2011 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) NIL 113,292 ORDINARY SHARES OF 1p EACH 21. Exercise price (if fixed at time 22. Total number of shares or of grant) or indication that debentures over which options price is to be fixed at the time held following notification of exercise NIL 124,431 ORDINARY SHARES 23. Any additional information 24. Name of contact and telephone number for queries CONDITIONAL AWARD TO ACQUIRE SHARES FOR NO PAYMENT RICHARD HODSDEN - 020 8732 1500 Name and signature of duly authorised officer of issuer responsible for makingnotification Date of notification This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Safestore