Director/PDMR Shareholding
December 10 2010 - 10:59AM
UK Regulatory
TIDMBTSM
10 December 2010
Notification of Directors' and Persons Discharging Managerial
Responsibilities' ("PDMRs") Interests pursuant to Disclosure and
Transparency Rule DTR 3.1.4R(1)(a).
On 5 July 2010 the proposed acquisition of The BSS Group plc
("BSS") by Travis Perkins plc ("Travis Perkins") was announced, to
be carried out by means of a Scheme of Arrangement under Part 26 of
the Companies Act 2006 (the "Scheme").
On 10 December 2010, Court sanction of the Scheme was obtained
and, as a result, the vesting of awards over shares granted to
directors of BSS and PDMRs under the BSS Group plc Performance
Share Plan ("PSP") and the exercise of options granted to directors
of BSS and PDMRs under the BSS Group plc Approved and Unapproved
Share Option Scheme ("SOS") became effective on that date.
As a result of the vesting of awards under the PSP and the
exercise of options under the SOS, a total of 1,050,648 additional
5p ordinary shares have been allotted to the directors of BSS and
PDMRs in the numbers set out below.
Shares under the PSP were issued at nil cost to the
participants. Shares issued to SOS participants were issued at
exercise prices of 135.4175 pence per share (June 2003 options) and
175.8325 pence per share (June 2004 options).
PSP
Name Date of Grant of Award Number of BSS Shares
Gavin Slark June 2008 and June 2009 266,124
Roddy Murray June 2008 and June 2009 177,269
Frank Elkins June 2008 and June 2009 89,595
Kelvin Stevens June 2008 and June 2009 83,918
Kelvin Liscombe June 2008 and June 2009 65,201
Howard Luft June 2009 37,464
Anthony Smith June 2008 and June 2009 72,564
Mike Spalding June 2008 and June 2009 24,040
Jonathan Jennings June 2008 and June 2009 21,388
Sandra Smith June 2008 and June 2009 19,959
Mark Earnshaw June 2008 and June 2009 16,611
Ute Ball June 2008 and June 2009 17,307
SOS
Name Date of Option Grant Number of Shares
Frank Elkins June 2004 11,396
Kelvin Stevens June 2003 32,404
June 2004 32,416
Kelvin Liscombe June 2004 27,300
Mike Spalding June 2004 29,856
Sandra Smith June 2004 17,060
Mark Earnshaw June 2004 8,776
Ute Ball, Group Company Secretary Tel 0116 262 3232
The BSS Group plcFleet House, Lee CircleLeicester LE1
3QQRegistered No. 60987, England
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