Directors' Hldgs&Add. Listing

15th Apr 2005 08:53

Air Partner PLC15 April 2005 Air Partner plc NOTIFICATION OF INTERESTS OF DIRECTORS AND Additional listing Additional Listing Application has been made to the UK Listing Authority and the London StockExchange for the blocklisting of 300,000 Ordinary Shares of 5p each in theCompany ("Shares"). These Shares, which will rank pari passu in all respectswith the existing shares in issue will be allotted pursuant to the exercise ofoptions under the Company's 1998 - Top_UP Super Share Option Scheme U6229/RJC. Certain of these options were exercised on 14 April 2005 as detailed below. Admission is expected to become effective on Tuesday, 19 April 2005. Dealings by Directors All relevant boxes should be completed in block capital letters. ---- -------------------- ---- ----------------------- 1. Name of company 2. Name of director AIR PARTNER PLC D C W SAVILE ---- -------------------- ---- ----------------------- 3. Please state whether 4. Name of the registered holder(s) notification indicates that it and, if more than one holder, the is in respect of holding of the number of shares held by each of shareholder named in 2 above or them (if notified) in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest SHAREHOLDER NAMED IN 2 ABOVE SHAREHOLDER NAMED IN 2 ABOVE ---- -------------------- ---- ----------------------- 5. Please state whether 6. Please state the nature of the notification relates to a transaction. For PEP transactions person(s) connected with the please indicate whether general/ director named in 2 above and single co PEP and if identify the connected person discretionary/non discretionary (s) /non discretionary SHAREHOLDER NAMED IN 2 ABOVE EXERCISE OF OPTIONS & PART DISPOSAL ---- -------------------- ---- ----------------------- 7. Number of 8. Percentage 9. Number of 10. Percentage of shares/ of issued shares/amount issued class amount of class of stock stock disposed acquired 100,000 1.03% 84,550 0.87% ---- ---------- ---- ---------- ---- ----------- ---- ----------- 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed ORDINARY (a) exercise 14 APRIL 14 APRIL 5P price 403p 2005 2005 (b) disposal price 550p ---- ---------- ---- ---------- ---- ----------- ---- ----------- 15. Total holding following this 16. Total percentage holding of issued notification class following this notification 124,153 1.28% If a director has been granted options by the company please complete thefollowing boxes. ---- -------------------- ---- ---------------------- 17. Date of grant 18. Period during which or date on which exercisable ---- -------------------- ---- ---------------------- 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved: class, number ---- -------------------- ---- ---------------------- 21. Exercise price (if fixed at 22. Total number of shares or debentures time of grant) or indication over which options held following that price is to be fixed at this notification time of exercise ---- -------------------- ---- ---------------------- 23. Any additional information 24. Name of contact and telephone number for queries S J WHITE - 01293 549555 ---- ------------------------------------------ 25. Name and signature of authorised company official responsible for making this notification S J WHITE - FINANCE DIRECTOR & COMPANY SECRETARY Date of notification 15 APRIL 2005 -------------------------------------------- All relevant boxes should be completed in block capital letters. ---- -------------------- ---- ----------------------- 1. Name of company 2. Name of director AIR PARTNER PLC S J WHITE ---- -------------------- ---- ----------------------- 3. Please state whether 4. Name of the registered holder(s) notification indicates that it and, if more than one holder, the is in respect of holding of the number of shares held by each of shareholder named in 2 above or them (if notified) in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest SHAREHOLDER NAMED IN 2 ABOVE SHAREHOLDER NAMED IN 2 ABOVE ---- -------------------- ---- ----------------------- 5. Please state whether 6. Please state the nature of the notification relates to a transaction. For PEP transactions person(s) connected with the please indicate whether general/ director named in 2 above and single identify the connected person co PEP and if discretionary/non (s) discretionary /non discretionary SHAREHOLDER NAMED IN 2 ABOVE EXERCISE OF OPTIONS & PART DISPOSAL ---- -------------------- ---- ----------------------- 7. Number of 8. Percentage 9. Number of 10. Percentage of shares/ of issued shares/amount issued class amount of class of stock stock disposed acquired 100,000 1.03% 88,200 0.91% ---- ---------- ---- ---------- ---- ----------- ---- ----------- 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed ORDINARY (a) exercise 14 APRIL 14 APRIL 5P price 403p 2005 2005 (b) disposal price 550p ---- ---------- ---- ---------- ---- ----------- ---- ----------- 15. Total holding following this 16. Total percentage holding of issued notification class following this notification 93,205 0.96% If a director has been granted options by the company please complete thefollowing boxes. ---- -------------------- ---- ---------------------- 17. Date of grant 18. Period during which or date on which exercisable ---- -------------------- ---- ---------------------- 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved: class, number ---- -------------------- ---- ---------------------- 21. Exercise price (if fixed at 22. Total number of shares or debentures time of grant) or indication over which options held following that price is to be fixed at this notification time of exercise ---- -------------------- ---- ---------------------- 23. Any additional information 24. Name of contact and telephone number for queries S J WHITE - 01293 549555 ---- ------------------------------------------ 25. Name and signature of authorised company official responsible for making this notification S J WHITE - FINANCE DIRECTOR & COMPANY SECRETARY Date of notification 15 APRIL 2005 -------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange

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