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Director/PDMR Shareholding

11th Oct 2006 09:08

Drax Group PLC11 October 2006 DRAX GROUP PLC (Symbol: DRX) Notification of Directors/PDMR's Interests following Share Consolidation Following the approval of the first resolution proposed at the ExtraordinaryGeneral Meeting of Drax Group plc ("Drax") held on 6 October 2006, the shareconsolidation (under which shareholders receive 29 New Ordinary Shares of 11 1/29 pence each for every 32 Existing Ordinary Shares of 10 pence each) of Draxbecame effective on 9 October 2006. No Director or PDMR has dealt in Drax new shares; however Drax would like toconfirm the effect that the share consolidation had on each of their holdings. For information: The number of ordinary shares of 10 pence each in issue before the shareconsolidation was 407,085,408. The number of ordinary shares of 11 1/29 pence each in issue after the shareconsolidation is 368,921,151. Beneficial Interests Name of Director/PDMR Ordinary Shares Ordinary Shares of of 10 pence each 11 1/29 pence each No. of Shares No. of SharesTimothy Gwynne Barker 4,000 3,625Charles Andrew Berry 2,000 1,812Gordon Alexander Boyd 217,616 197,214James Frederick Trevor Dundas 2,000 1,812Peter Richard Emery 217,616 197,214Patrick Michael Grasby 2,000 1,812Gordon Christopher Horsfield 2,747,913 2,490,296Dorothy Carrington Thompson 51,619 46,779 Non Beneficial Interests Name of Director/PDMR Ordinary Shares Ordinary Shares of of 10 pence each 11 1/29 pence each No. of Shares No. of SharesGordon Christopher Horsfield 350,000 317,187 Savings Related Share Option Scheme The number of shares under option under this scheme remain unchanged and for the avoidance of doubt are detailed below. Name of Director/PDMR No. of Shares First Date Under Option ExercisableGordon Alexander Boyd 1,470 01.07.2009Dorothy Carrington Thompson 2,531 01.07.2011 -- ENDS -- This information is provided by RNS The company news service from the London Stock Exchange

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Drax
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