Director Shareholding
June 27 2003 - 8:38AM
UK Regulatory
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Exel plc
2) Name of director
Nigel Mervyn Sutherland Rich
3) Please state whether notification indicates that it is in respect of the
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
See 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)
Cogent Nominees Ltd account designation PEPs in relation to the sale of shares
Tower Nominees Limited account designation PTH in relation to the purchase of
shares
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
Not applicable.
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non
discretionary
On 27 June 2003, Mr Rich sold 3,895 ordinary shares in Exel plc at a sale price
of �6.36 from a discretionary PEP registered in the name of Cogent Nominees Ltd
account designation PEPs. Mr Rich simultaneously purchased 3,895 ordinary
shares in Exel plc at a purchase price of �6.36 and these shares are registered
in the name of Tower Nominees Ltd account designation PTH.
7) Number of shares/amount of stock acquired
3,895 shares.
8) Percentage of issued class
0.0013%.
9) Number of shares/amount of stock disposed
3,895 shares.
10) Percentage of issued class
0.0013%.
11) Class of security
Ordinary shares of 27 7/9p each.
12) Price per share
636p per share for both sale and purchase.
13) Date of transaction
27 June 2003.
14) Date company informed
27 June 2003.
15) Total holding following this notification
25,083 shares.
16) Total percentage holding of issued class following this notification
0.0084%.
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
Not applicable.
18) Period during which or date on which exercisable
Not applicable.
19) Total amount paid (if any) for grant of the option
Not applicable.
20) Description of shares or debentures involved: class, number
Not applicable.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Not applicable.
22) Total number of shares or debentures over which options held
following this notification
Not applicable.
23) Any additional information
Not applicable.
24) Name of contact and telephone number for queries
Stephanie Coffey
Deputy Company Secretary
Tel: 01344 744443
25) Name and signature of authorised company official responsible for
making this notification
Stephanie Coffey
Deputy Company Secretary
Date of Notification: 27 June 2003
END