26th Jun 2006 10:30
Yell Group plc26 June 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer YELL GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) PURSUANT TO (iii) 3. Name of person discharging managerial responsibilities/director JOHN CONDRON (director) JOHN DAVIS (director) JOE WALSH (person discharging managerial responsibilities) 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them 8 State the nature of the transaction 9. Number of shares, debentures or financial instruments relating to sharesacquired 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 11. Number of shares, debentures or financial instruments relating to sharesdisposed 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 13. Price per share or value of transaction 14. Date and place of transaction 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 16. Date issuer informed of transaction If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 23 JUNE 2006 18. Period during which or date on which it can be exercised EXERCISABLE 23 JUNE 2009 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) a) JOHN CONDRON AWARDED OPTION OVER 27,930 ORDINARY 1P SHARES PURSUANT TO THEYELL GROUP PLC DEFERRED BONUS PLAN. b) JOHN DAVIS AWARDED OPTION OVER 16,309 ORDINARY 1P SHARES PURSUANT TO THEYELL GROUP PLC DEFERRED BONUS PLAN. c) JOE WALSH AWARDED OPTION OVER 17,575 ORDINARY 1P SHARES PURSUANT TO THE YELLGROUP PLC DEFERRED BONUS PLAN. 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise Nil 22. Total number of shares or debentures over which options held followingnotification a) JOHN CONDRON - 2,024,740 ORDINARY 1P SHARES. b) JOHN DAVIS - 1,215,204 ORDINARY 1P SHARES. 23. Any additional information 24. Name of contact and telephone number for queries HOWARD RUBENSTEIN 0118 960 3663 Name and signature of duly authorised officer of issuer responsible for makingnotification HOWARD RUBENSTEIN COMPANY SECRETARY This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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