18th Jul 2006 15:30
Innovation Group PLC18 July 2006 Innovation Group PLC18 July 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Innovation Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director Stuart Neil Herd 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest As 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary 2p shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Stuart Neil Herd 8. State the nature of the transaction Sale of shares 9. Number of shares, debentures or financial instruments relating to sharesacquired NA 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) NA 11. Number of shares, debentures or financial instruments relating to sharesdisposed 308,333 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.07% 13. Price per share or value of transaction 30.53 pence 14. Date and place of transaction 17 July 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Nil (0.0%) 16. Date issuer informed of transaction 18 July 2006 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 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 22. Total number of shares or debentures over which options held following notification 23. Any additional information 24. Name of contact and telephone number for queries Paul Smolinski, 01489 898 300Name and signature of duly authorised officer of issuer responsible for makingnotification Date of notification18 July 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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