17th Jan 2007 15:30
Huntsworth PLC17 January 2007 DIRECTOR SHAREHOLDING Huntsworth plc (the "Company") announces that certain share options have beenawarded to Lord Chadlington, a director of the Company, under (i) the HuntsworthExecutive Share Option Scheme 2006 and (ii) the Huntsworth Performance SharePlan. 1) Name of Company: HUNTSWORTH PLC 2) Name of Director LORD CHADLINGTON 3) Please state whether notification indicates that it is in respect ofholding of the Director named in 2 above or holding of that person's spouse orchildren under the age of 18 or in respect of a non-beneficial interest: LORD CHADLINGTON 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them. (If notified) LORD CHADLINGTON 149,931 LORD PETER CHADLINGTON 533,142 LORD CHADLINGTON OF DEAN 536,884 LORD CHADLINGTON (MATCHED SHARE PLAN) 533,142 STATE STREET NOMINEES LIMITED 946,418 TOTAL 2,699,517 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s): N/A 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary: N/A 7) Number of shares/amount of stock acquired: N/A 8) Percentage of issued class: N/A 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: N/A 12) Price per share: N/A 13) Date of transaction N/A 14) Date company informed N/A ' 15) Total holding following this notification NIL 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant (i) 16 JANUARY 2007 (ii) 16 JANUARY 2007 18) Period during which or date on which exercisable (i) 16 JANUARY 2010 TO 16 JANUARY 2017 (ii) 16 JANUARY 2010 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. (i) 1,016,166 ORDINARY SHARES OF 50 PENCE EACH (ii) 570,000 ORDINARY SHARES OF 50 PENCE EACH 21) Exercise price (if fixed at time of grant) or indication that price isto be fixed at time of exercise (i) 108.25 pence (ii) NIL 22) Total number of shares or debentures over which options held followingthis notification 3,588,587 23) Any additional information 24) Name of contact and telephone number for queries TYMON BROADHEAD COMPANY SECRETARY 020 7408 2232 25) Name and signature of authorised company official responsible formaking this notification. DATE OF NOTIFICATION ..............................17 JANUARY 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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