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Director/PDMR Shareholding

5th Sep 2007 17:07

Charlemagne Capital Limited05 September 2007 5 September 2007 Purchase of Shares by a Director On 5 September 2007, Charlemagne Capital Limited ("Charlemagne", the "Company"),was notified of a purchase of shares in the Company by interests connected withJames Mellon, a non-executive Director of the Company. A company which is whollyowned by a trustee of a settlement under which James Mellon has a life interesthad made purchases in the open market earlier on the same day. This company purchased 400,000 Ordinary Shares of US$0.01 each at an averageprice of 59.9922p per share. As a result of these purchases, James Mellon and entities connected with him nowhave interests in 53,687,647 Ordinary Shares of US$0.01 each or 18.6% of thetotal number of Ordinary Shares of US$ 0.01 each in issue. Enquiries Charlemagne Capital 01624 640200Jane Bates, Company Secretary Smithfield Consultants 020 7360 4900John KielyGeorge Hudson This information is provided by RNS The company news service from the London Stock Exchange

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