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Director/PDMR Shareholding

7th Dec 2007 17:52

St. Modwen Properties PLC07 December 2007 St Modwen Properties PLC(the "Company") Director Shareholdings Steven Burke, an Executive Director, exercised 13,240 SAYE share options overthe Company's ordinary shares of 10p each ("Ordinary Shares") at an option priceof £1.25 per share on 18 October 2007. Following this transaction, Mr Burke hasan interest in 13,240 Ordinary Shares, representing 0.01% of the Company'sissued share capital. Tim Haywood, an Executive Director, received a transfer of 28,000 OrdinaryShares, from his spouse, Mrs Haywood, on 28 November 2007. On the same day MrHaywood transferred 28,000 shares Ordinary Company to a Self Invested PensionPlan. Following this transfer Mr Haywood's interest in Ordinary Shares, remainsunchanged at 87,823 Ordinary Shares in the Company, representing 0.07% of theCompany's issued share capital. ENQUIRIES: St Modwen Properties PLC Tel: 0121 222 9400Jon Messent, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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