30th Sep 2008 15:46
DIRECTOR SHAREHOLDING
This announcement replaces 4762E16. No directors of the Company have been awarded share options under the Huntsworth 2006 Executive Share Option Scheme.
Huntsworth plc (the "Company") announces that, in line with contractual obligations, a number of share options have been awarded to certain directors of the Company under the Huntsworth Performance Share Plan, which was put in place in 2006.
Details of current shareholdings of the directors who have received awards are as follows:
1) Name of Company:
HUNTSWORTH PLC
2) Name of Director
SALLY WITHEY
3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest:
SALLY WITHEY
4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified)
SALLY TILLERAY 12,178
ROY NOMINEES LIMITED 12,178
TOTAL 24,356
5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s):
N/A
6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary:
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
AS ABOVE
Total percentage holding of issued class following this notification
0.011%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY
PLEASE COMPLETE THE FOLLOWING BOXES
17) Date of grant
25 SEPTEMBER 2008
18) Period during which or date on which exercisable
25 SEPTEMBER 2011
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number.
449,438 ORDINARY SHARES OF 50 PENCE EACH
21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
NIL
22) Total number of shares or debentures over which options held following this notification
1,339,316
23) Any additional information
VESTING IS SUBJECT TO PERFORMANCE CONDITIONS BEING MET
24) Name of contact and telephone number for queries
TYMON BROADHEAD
COMPANY SECRETARY 020 7224 8778
25) Name and signature of authorised company official responsible for making this notification.
TYMON BROADHEAD
DATE OF NOTIFICATION …………………………30 SEPTEMBER 2008
1) Name of Company:
HUNTSWORTH PLC
2) Name of Director
TRACEY REID
3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest:
TRACEY REID
4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified)
TRACEY MORRIS 15,969
ROY NOMINEES LIMITED 15,969
TOTAL 31,938
5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s):
N/A
6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary:
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
Price per share:
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
AS ABOVE
Total percentage holding of issued class following this notification
0.015%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY
PLEASE COMPLETE THE FOLLOWING BOXES
17) Date of grant
25 SEPTEMBER 2008
18) Period during which or date on which exercisable
25 SEPTEMBER 2011
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number.
206,741 ORDINARY SHARES OF 50 PENCE EACH
21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
NIL
22) Total number of shares or debentures over which options held following this notification
687,119
23) Any additional information
VESTING IS SUBJECT TO PERFORMANCE CONDITIONS BEING MET
24) Name of contact and telephone number for queries
TYMON BROADHEAD
COMPANY SECRETARY 020 7224 8778
25) Name and signature of authorised company official responsible for making this notification.
TYMON BROADHEAD
DATE OF NOTIFICATION ………………………….…30 SEPTEMBER 2008
1) Name of Company:
HUNTSWORTH PLC
2) Name of Director
TYMON BROADHEAD
3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest:
TYMON BROADHEAD
4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified)
TYMON BROADHEAD 4,691
BARCLAYSHARE NOMINEES LIMITED 1,505
TOTAL 6,196
5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s):
N/A
6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary:
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
Price per share:
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
`
15) Total holding following this notification
AS ABOVE
Total percentage holding of issued class following this notification
0.003%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY
PLEASE COMPLETE THE FOLLOWING BOXES
17) Date of grant
25 SEPTEMBER 2008
18) Period during which or date on which exercisable
25 SEPTEMBER 2011
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number.
269,662 ORDINARY SHARES OF 50 PENCE EACH
21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
NIL
22) Total number of shares or debentures over which options held following this notification
471,229
23) Any additional information
VESTING IS SUBJECT TO PERFORMANCE CONDITIONS BEING MET
24) Name of contact and telephone number for queries
TYMON BROADHEAD
COMPANY SECRETARY 020 7224 8778
25) Name and signature of authorised company official responsible for making this notification
TYMON BROADHEAD
DATE OF NOTIFICATION …………………………30 SEPTEMBER 2008
Related Shares:
HNT.L