9th Nov 2007 09:56
Huntsworth PLC09 November 2007 DEALINGS BY DIRECTORS Huntsworth plc (the "Company") announces that the following directors, havingelected to receive the interim dividend for the year ending 31 December 2007 infully paid new shares instead of cash, have been allotted new ordinary shares of50 pence each in the Company. 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 151,826 LORD PETER CHADLINGTON 533,142 LORD CHADLINGTON OF DEAN 533,142 LORD CHADLINGTON (MATCHED SHARE PLAN) 536,884 STATE STREET NOMINEES LIMITED 946,418 TOTAL 2,701,412 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: SCRIP DIVIDEND 7) Number of shares/amount of stock acquired: 951, i.e. one share for every 103.8 pence otherwise payable as acash dividend. 8) Percentage of issued class: 0.00 % 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: Ordinary shares of 50 pence each 12) Price per share: N/A 13) Date of transaction 9 NOVEMBER 2007 14) Date company informed 9 NOVEMBER 2007 15) Total holding following this notification LORD CHADLINGTON 152,777 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 2,702,363 16) Total percentage holding of issued class following thisnotification 1.29% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price isto be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held followingthis notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries TYMON BROADHEAD - COMPANY SECRETARY 25) Name and signature of authorised company official responsible formaking this notification. DATE OF NOTIFICATION ..................................9 NOVEMBER 2007 1) Name of Company: HUNTSWORTH PLC 2) Name of Director HUGH JON FOULDS 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: HUGH JON FOULDS VIVIEN CHARLOTTE FOULDS (SPOUSE) 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them. (If notified) HUGH JON FOULDS 468,935 VIVIEN CHARLOTTE FOULDS 51,698 TOTAL 520,633 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: SCRIP DIVIDEND 7) Number of shares/amount of stock acquired: HUGH JON FOULDS 2,936 VIVIEN CHARLOTTE FOULDS 324 i.e. one share for every 103.8 pence otherwise payable as a cashdividend. 8) Percentage of issued class: 0.00 % 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: Ordinary shares of 50 pence each 12) Price per share: N/A 13) Date of transaction 9 NOVEMBER 2007 14) Date company informed 9 NOVEMBER 2007 15) Total holding following this notification HUGH JON FOULDS 471,871 VIVIEN CHARLOTTE FOULDS 52,022 TOTAL 523,893 16) Total percentage holding of issued class following this notification 0.25% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price isto be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held followingthis notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries TYMON BROADHEAD - COMPANY SECRETARY 25) Name and signature of authorised company official responsible formaking this notification. DATE OF NOTIFICATION ..................................9 NOVEMBER 2007 1) Name of Company: HUNTSWORTH PLC 2) Name of Director ROBERT ALCOCK 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: ROBERT ALCOCK 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them. (If notified) ROBERT ALCOCK 50,290 ROBERT ALCOCK(EMPLOYEE OWNERSHIP PLAN) 4,126 TOTAL 54,416 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: SCRIP DIVIDEND 7) Number of shares/amount of stock acquired: 190, i.e. one share for every 103.8 pence otherwise payable as acash dividend. 8) Percentage of issued class: 0.00 % 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: Ordinary shares of 50 pence each 12) Price per share: N/A 13) Date of transaction 9 NOVEMBER 2007 14) Date company informed 9 NOVEMBER 2007 15) Total holding following this notification ROBERT ALCOCK 50,480 ROBERT ALCOCK(EMPLOYEE OWNERSHIP PLAN) 4,126 TOTAL 54,606 16) Total percentage holding of issued class following this notification 0.02% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price isto be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held followingthis notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries TYMON BROADHEAD - COMPANY SECRETARY 25) Name and signature of authorised company official responsible formaking this notification. DATE OF NOTIFICATION ..................................9 NOVEMBER 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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