8th Jun 2006 17:10
Innovation Group PLC08 June 2006 Innovation Group PLC8 June 2006NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Innovation Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (i)3. Name of person discharging managerial responsibilities/director Geoff Squire 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A5. 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 As 3 above6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary 2p shares7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Geoff Squire8. State the nature of the transaction Purchase9. Number of shares, debentures or financial instruments relating to sharesacquired 1,000,000 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.22%11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A13. Price per share or value of transaction 31 pence14. Date and place of transaction 8 June 200615. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 6,231,672 (1.38%)16. Date issuer informed of transaction 8 June 2006If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17. Date of grant18. Period during which or date on which it can be exercised19. Total amount paid (if any) for grant of the option20. Description of shares or debentures involved (class and number)21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise22. Total number of shares or debentures over which options held followingnotification23. Any additional information24. Name of contact and telephone number for queries Paul Smolinski, 01489 898 300Name and signature of duly authorised officer of issuer responsible for makingnotification Date of notification8 June 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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