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Director/PDMR Shareholding

27th Feb 2007 15:53

Latchways PLC27 February 2007 Latchways plc Notification of Transactions of Persons discharging Managerial Responsibility Pursuant to paragraph 3.1.4R(1) of the Disclosure Rules, Latchways plc (the"Company") hereby announces that on 26 February 2007, the Company receivednotification (pursuant to section 324 Companies Act 1985 and paragraph 3.1.2R ofthe Disclosure Rules) from each of Brian Finlayson (a non-executive director ofthe Company) and his sons Ruairidh B. Finlayson and Fionnlagh Finlayson, that on22 January 2007, as a result of the winding up of the Brian Finlayson FamilyTrust, a total of 15,050 Ordinary Shares of 5 Pence each in the capital of theCompany ("Ordinary Shares") has been transferred from this trust to Ruairidh B.Finlayson and Fionnlagh Finlayson (for nil consideration) as follows: Ruairidh B. Finlayson 7,525 Ordinary Shares Fionnlagh Finlayson 7,525 Ordinary Shares Stock transfer forms in respect of the above shares were lodged with theCompany's registrars on 26 February 2007. As a result of the above transfer, Brian Finlayson now has a beneficial interestin 88,024 Ordinary Shares in the Company, representing approximately 0.79% ofthe issued share capital. This information is provided by RNS The company news service from the London Stock Exchange

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