13th Mar 2006 17:09
RHM plc13 March 2006 RHM plc (the 'Company') 13 March 2006 DIRECTOR/PDMR SHAREHOLDING The Company received notification on 10 March 2006 of the following informationrelating to the interests of Mr Richard Hanson in the ordinary shares of 0.1p(the "Shares") of RHM plc. Following various adjustments in the beneficial ownership interests in theShares held by the entities associated with Doughty Hanson & Co Limited, inrespect of carried interest entitlements as envisaged by the listing prospectus,Mr Hanson has an interest in 3,289,617 Shares which is made up as follows: 1. 207,903 Shares are registered in the name of Officers Nominees Limited as bare nominee with beneficial ownership belonging to Mr Hanson. 2. 3,081,714 Shares are registered in the name of a number of nominee companies in the table listed below but are beneficially owned by Rothschild Trust Corporation as Trustees of the R P Hanson 2000 Settlement of New Court, St. Swithin's Lane, London EC2P 4DU (the "Trust"). The Trust is a discretionary family trust of which Mr Hanson is a potential beneficiary of any distributions made by the trustees. This interest was acquired on 28 July 2005 and had a cash equivalent value of £8,474,713. The nominee companies and the relevant number of Shares held on behalf of theTrust are as follows: Doughty Hanson & Co III Nominees 1 Limited 528,872Doughty Hanson & Co III Nominees 2 Limited 60,968Doughty Hanson & Co III Nominees 3 Limited 1,057,167Doughty Hanson & Co III Nominees 4 Limited 229,991Doughty Hanson & Co III Nominees 5 Limited 67,117Doughty Hanson & Co III Nominees 6 Limited 149,452Doughty Hanson & Co III Nominees 7 Limited 102,502Doughty Hanson & Co III Nominees 8 Limited 18,450Doughty Hanson & Co III Nominees 9 Limited 69,454Doughty Hanson & Co III Nominees 10 Limited 84,573Doughty Hanson & Co III Nominees 11 Limited 142,558Doughty Hanson & Co III Nominees 12 Limited 141,516Doughty Hanson & Co III Nominees 13 Limited 142,964Doughty Hanson & Co III Nominees 14 Limited 133,406Doughty Hanson & Co III Nominees 15 Limited 133,232Doughty Hanson & Co III Nominees 16 Limited 17,378Doughty Hanson & Co A Nominees Limited 2,114 The total interests of Doughty Hanson and its affiliates and of the funds andshareholdings managed by it, following this announcement, remain unchanged at92,686,201 Shares, representing 26.61per cent of the issued share capital of theCompany. END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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