27th Sep 2006 15:03
Meggitt PLC27 September 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRS On Wednesday 27 September 2006 the Company received notification that on 27September 2006 the following Directors and PDMRs of Meggitt PLC received shareoptions and share appreciation rights under the Meggitt Executive Share OptionScheme 2005. MR TERENCE TWIGGER, DirectorShare option granted over 312,987 ordinary shares of 5p each in Meggitt PLC atthe option price of 308p under the Unapproved part of the Meggitt ExecutiveShare Option Scheme 2005. The option may become exercisable from 27 September2009 to 26 September 2016 if certain performance conditions are met, as set outin the Scheme Rules. MR PHILIP ERNEST GREEN, DirectorShare option granted over 138,961 ordinary shares of 5p each in Meggitt PLC atthe option price of 308p under the Unapproved part of the Meggitt ExecutiveShare Option Scheme 2005. The option may become exercisable from 27 September2009 to 26 September 2016 if certain performance conditions are met, as set outin the Scheme Rules. MR STEPHEN GARETH YOUNG, DirectorShare option granted over 180,519 ordinary shares of 5p each in Meggitt PLC atthe option price of 308p under the Unapproved part of the Meggitt ExecutiveShare Option Scheme 2005. The option may become exercisable from 27 September2009 to 26 September 2016 if certain performance conditions are met, as set outin the Scheme Rules. DR RICHARD WILLIAM GREAVES, Person Discharging Managerial ResponsibilitiesShare option granted over 126,037 ordinary shares of 5p each in Meggitt PLC atthe option price of 308p under the Unapproved part of the Meggitt ExecutiveShare Option Scheme 2005. The option may become exercisable from 27 September2009 to 26 September 2016 if certain performance conditions are met, as set outin the Scheme Rules. MR TERENCE WILLIAM TIMMS, Person Discharging Managerial ResponsibilitiesShare option granted over 68,182 ordinary shares of 5p each in Meggitt PLC atthe option price of 308p under the Unapproved part of the Meggitt ExecutiveShare Option Scheme 2005. The option may become exercisable from 27 September2009 to 26 September 2016 if certain performance conditions are met, as set outin the Scheme Rules. MR DAVID GRAHAM JOHNSON, Person Discharging Managerial ResponsibilitiesShare option granted over 70,130 ordinary shares of 5p each in Meggitt PLC atthe option price of 308p under the Unapproved part of the Meggitt ExecutiveShare Option Scheme 2005. The option may become exercisable from 27 September2009 to 26 September 2016 if certain performance conditions are met, as set outin the Scheme Rules. MR DAVID SAVAGE, Person Discharging Managerial ResponsibilitiesShare Appreciation Right over 84,465 ordinary shares at the base price of 308punder the Unapproved part of the Meggitt Executive Share Option Scheme 2005. TheRight is a right to receive a cash sum equal to the increase in value of theshare price above the base price. The Right may become exercisable from 27September 2009 to 26 September 2016 if certain performance conditions are met,as set out in the Scheme Rules. MR JOHN JOSEPH STOBIE, Person Discharging Managerial ResponsibilitiesShare Appreciation Right over 160,690 ordinary shares at the base price of 308punder the Unapproved part of the Meggitt Executive Share Option Scheme 2005. TheRight is a right to receive a cash sum equal to the increase in value of theshare price above the base price. The Right may become exercisable from 27September 2009 to 26 September 2016 if certain performance conditions are met,as set out in the Scheme Rules. In the event of any queries, please contact Marina Thomas, Company SecretarialManager, Meggitt PLC (01202 597588). This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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