1st Aug 2006 11:01
Cosalt PLC01 August 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Cosalt Plc........................................ 2. Name of director Mr P A Jonsson ........................................ 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest As 2 Above............................................................... 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Mr P A Jonsson ............................................................... 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) ............................................................... 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary ................................................... 7. Number of shares / amount of stock acquired ............................................................ 8. Percentage of issued class ............................................................ 9. Number of shares/amount of stock disposed ............................................................... 10. Percentage of issued class ............................................................... 11. Class of security Ordinary Shares of25p............................................................ 12. Price per share ............................................................... 13. Date of transaction 01 August 2006............................................................ 14. Date company informed 01 August 2006............................................................... 15. Total holding following this notification ......................................................... 16. Total percentage holding of issued class following this notification ......................................................... If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant ......01 August 2006......................................................... 18. Period during which or date on which exercisable ... 10,273 Approved Option Scheme 01.08.2009 to 31 .07.2016 89,727 Unapproved Option Scheme 01.08.2009 to31.07.2013............................................................... 19. Total amount paid (if any) for grant of the option ............................................................... 20. Description of shares or debentures involved: class, number ............................................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise ......£2.92......................................................... 22. Total number of shares or debentures over which options held following thisnotification ...100,000............................................................ 23. Any additional information ............................................................... 24. Name of contact and telephone number for queries A J Robson 01472505504............................................................... 25. Name and signature of authorised company official responsible for makingthis notification A J Robson............................................................... Date of Notification 01/08/2006............................................................... The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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