21st Dec 2006 15:05
Huntsworth PLC21 December 2006 DIRECTOR SHAREHOLDING Huntsworth plc (the "Company") announces that a number of share options havebeen awarded to certain directors of the Company under (i) the HuntsworthExecutive Share Option Scheme 2006 and (ii) the Huntsworth Performance SharePlan. Details of current shareholdings of the directors who have received awards areas follows: 1) Name of Company: HUNTSWORTH PLC 2) Name of Director SALLY WITHEY 3) Please state whether notification indicates that it is in respect ofholding of the Director named in 2 above or holding of that person's spouse orchildren under the age of 18 or in respect of a non-beneficial interest: SALLY WITHEY 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them. (If notified) N/A 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s): N/A 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary: N/A 7) Number of shares/amount of stock acquired: N/A 8) Percentage of issued class: N/A 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: N/A 12) Price per share: N/A 13) Date of transaction N/A 14) Date company informed N/A ' 15) Total holding following this notification NIL 16) Total percentage holding of issued class following thisnotification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant (i) 20 DECEMBER 2006 (ii) 20 DECEMBER 2006 18) Period during which or date on which exercisable (i) 20 DECEMBER 2009 TO 20 DECEMBER 2016 (ii) 20 DECEMBER 2009 TO 20 DECEMBER 2016 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. (i) 415,692 ORDINARY SHARES OF 50 PENCE EACH (ii) 135,707 ORDINARY SHARES OF 50 PENCE EACH 21) Exercise price (if fixed at time of grant) or indication that price isto be fixed at time of exercise (i) 98.25 pence (ii) NIL 22) Total number of shares or debentures over which options held followingthis notification 651,398 23) Any additional information 24) Name of contact and telephone number for queries TYMON BROADHEAD COMPANY SECRETARY 020 7408 2232 25) Name and signature of authorised company official responsible formaking this notification. DATE OF NOTIFICATION ..............................21 DECEMBER 2006 1) Name of Company: HUNTSWORTH PLC 2) Name of Director TRACEY REID 3) Please state whether notification indicates that it is in respect ofholding of the Director named in 2 above or holding of that person's spouse orchildren under the age of 18 or in respect of a non-beneficial interest: TRACEY REID 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them. (If notified) TRACEY REID 31,938 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s): N/A 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary: N/A 7) Number of shares/amount of stock acquired: N/A 8) Percentage of issued class: N/A 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: N/A 12) Price per share: N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification AS ABOVE 16) Total percentage holding of issued class following thisnotification TRACEY REID 0.016% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant (i) 20 DECEMBER 2006 (ii) 20 DECEMBER 2006 18) Period during which or date on which exercisable (i) 20 DECEMBER 2009 TO 20 DECEMBER 2016 (ii) 20 DECEMBER 2009 TO 20 DECEMBER 2016 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. (i) 274,357 ORDINARY SHARES OF 50 PENCE EACH (ii) 89,567 ORDINARY SHARES OF 50 PENCE EACH 21) Exercise price (if fixed at time of grant) or indication that price isto be fixed at time of exercise (i) 98.25 PENCE (ii) NIL 22) Total number of shares or debentures over which options held followingthis notification 363,924 23) Any additional information 24) Name of contact and telephone number for queries TYMON BROADHEAD COMPANY SECRETARY 020 7408 2232 25) Name and signature of authorised company official responsible formaking this notification. DATE OF NOTIFICATION ..................................21 DECEMBER 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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