Director/PDMR Shareholding
October 11 2005 - 8:00AM
UK Regulatory
RNS Number:4951S
Belhaven Group plc
11 October 2005
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification relates to (i)
a transaction notified in accordance with DR
3.1.4R(1)(a); or
THE BELHAVEN GROUP plc (ii) DR3.1.4(R)(1)(b) a disclosure made in
accordance with section 324 (as extended by
section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person
N/A
BILL HUGHES
5. Indicate whether the notification is in 6. Description of shares (including class),
respect of a holding of the person referred debentures or derivatives or financial
to in 3 or 4 above or in respect of a instruments relating to shares
non-beneficial interest3
10p ORDINARY SHARES
HOLDING
7. Name of registered shareholders(s) and, if 8. State the nature of the transaction
more than one, the number of shares held by
each of them
VESTING OF SHARES AWARDED UNDER THE 2001 LTIP
SCHEME
BILL HUGHES
2004 AWARD 4,810
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
0.016%
4,810
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
N/A
N/A
13. Price per share or value of transaction 14. Date and place of transaction
SHARES ACQUIRED: NIL DUNBAR , 11 OCTOBER 2005
15. Total holding following notification and 16. Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage)
4,810 11 OCTOBER 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which it can be
exercised
N/A N/A
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved
option (class and number)
N/A N/A
21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over
or indication that price is to be fixed at
the time which options held following notification
of exercise
N/A
N/A
23. Any additional information 24. Name of contact and telephone number for
queries
N/A RON ROBSON 01368 869105
Name and signature of duly authorised officer of issuer responsible for making notification
_________________________________________________________
Date of notification 11 OCTOBER 2005
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSILFELIALLLIE
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