Director Shareholding
July 15 2003 - 11:29AM
UK Regulatory
RNS Number:5846N
Signet Group PLC
15 July 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Signet Group plc
2) Name of director
Walker Gordon Boyd
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or 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 a non-beneficial interest
As in 2) 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 in 2) 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)
-
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
-
7) Number of shares/amount of
stock acquired
-
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
-
12) Price per share
-
13) Date of transaction
-
14) Date company informed
-
15) Total holding following this notification
-
16) Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
14 July 2003
18) Period during which or date on which exercisable
Normally between 3 and 10 years of grant date.
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
397,435 0.5p ordinary shares
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
#0.975
22) Total number of shares or debentures over which options held
following this notification
3,578,512
23) Any additional information
Options granted under Signet Group plc International Share Option Plan 2003
24) Name of contact and telephone number for queries
Anne Keates 0870 9090 301
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification......15 July 2003........
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
2. Name of company
Signet Group plc
2) Name of director
Terry Burman
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or 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 a non-beneficial interest
As in 2) 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 in 2) 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)
-
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
-
7) Number of shares/amount of
stock acquired
-
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
-
12) Price per share
-
13) Date of transaction
-
14) Date company informed
-
15) Total holding following this notification
-
16) Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
14 July 2003
18) Period during which or date on which exercisable
Normally between 3 and 10 years of grant date.
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
3,807,426 0.5p ordinary shares
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
$1.589
22) Total number of shares or debentures over which options held
following this notification
11,320,429
23) Any additional information
Options granted under Signet Group plc US Share Option Plan
24) Name of contact and telephone number for queries
Anne Keates 0870 9090 301
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification......15 July 2003........
This information is provided by RNS
The company news service from the London Stock Exchange
END
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