7th Apr 2009 17:10
Notification of interests of directors/persons discharging managerial responsibility and connected persons pursuant to DTR 3.1.4 R(1)
7 April 2009
Friends Provident plc announces the transfer of 50,178 treasury shares from the Treasury Shares Account to the trustees of the Friends Provident plc Share Incentive Plan (SIP) at a price of £0.7066 per share to satisfy the obligation to issue shares to SIP participants in March 2009.
On 6 April 2009, the Company received notifications from the following persons discharging managerial responsibilities, including an executive director of the Company, that, of the 50,178 ordinary shares of 10p acquired by the trustees, they have each acquired shares through the SIP as follows:
DIRECTORName Shares purchased on Total number of shares 6 April 2009 held by directors and Connected Persons T J Matthews 2,122 766,754
The executive director of Friends Provident plc participating in the SIP is to be regarded as interested in 2,122 shares out of the 2,090,115 shares held by the trustees of the SIP.
OTHER PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
Name Shares purchased on Total number of shares held by persons 6 April 2009 discharging managerial responsibilities and Connected Persons A Brown 2,122 2,122 S J Clamp 177 7,520 R G Ellis 177 24,934 R Sepe 177 29,815
Enquiries: Gordon Ellis, Group Secretary 0845 2683441
mapperRelated Shares:
Fondul Proprietatea