30th Mar 2005 16:14
Lo-Q PLC30 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Lo-Q Plc 2) Name of director a) Steve Drakeb) Jeffrey McManusc) John Lillywhited) Anthony Bone 3) Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest As above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As above 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) As above 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary a) Share option granted under EMI schemeb) Share option grant under non-approved schemec) Share option grant under non-approved schemed) Share option grant under non-approved scheme 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed None 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/a 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant All Directors = 29 March 2005 18) Period during which or date on which exercisable a) 29 March 2006 - 18 March 2015b) 29 March 2006 - 28 March 2010c) 29 March 2006 - 28 March 2010d) 29 March 2006 - 28 March 2010 19) Total amount paid (if any) for grant of the option a) £1.00 b) n/a c) n/a d) n/a 20) Description of shares or debentures involved: class, number a) 100,000 Ordinary Shares of 1p eachb) 418,000 Ordinary Shares of 1p eachc) 209,000 Ordinary Shares of 1p eachd) 182,875 Ordinary Shares of 1p each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise All Directors = 3.5p 22) Total number of shares or debentures over which options held following this notification a) 160,921 b) 418,000 c) 209,000 d) 182,875 23) Any additional information a) n/ab) Existing options held by the director named in 2 above prior to grant havebeen cancelledc) Existing options held by the director named in 2 above prior to grant havebeen cancelledd) Existing options held by the director named in 2 above prior to grant havebeen cancelled 24) Name of contact and telephone number for queries Leonard Sim 01491 577210 25) Name and signature of authorised company official responsible for making this notification Leonard Sim 01491 577210 Date of Notification........30 March 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Accesso Technology Group