27th Mar 2009 10:29
Notification of interests of directors/persons discharging managerial responsibility and connected persons ("PDMRs")
27 March 2009
The Company announces that on 24 March 2009 the PDMRs listed below were granted nil cost awards of ordinary shares of 10 pence each in the Company under the Company's 2009 Below Board Long Term Incentive Plan (2009 BBLTIP). Subject to satisfaction of performance targets, shares under the 2009 BBLTIP will vest in three years' time.
PDMRs Number of shares subject Maximum number of shares to award available at vesting N E Boakes 20,322 203,220 A Brown 42,581 425,810 S J Clamp 42,581 425,810 R J W Crouch 19,887 198,870 R G Ellis 21,048 210,480 R Sepe 42,581 425,810
The notification of these transactions is made pursuant to DTR 3.1.4 R(1)(a) and is also deemed to be disclosure made in accordance with Section 793 of the Companies Act 2006 where appropriate.
Enquiries: Gordon Ellis, Group Secretary 0845 2683441
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