Director Shareholding
January 24 2003 - 10:29AM
UK Regulatory
24 January 2003
Regulatory News Service
London Stock Exchange
Old Broad Street
London
EC2N 1HP
Dear Sirs
Capital Radio plc (`the Company')
The Company operates a Long Term Incentive Plan for the purposes of providing a
long term incentive scheme for Executive Directors and certain Senior
Executives of the Capital Radio Group.
Awards over a total of 82,110 Shares were granted on 23 January 2003 to the
following Executive Directors:-
Director Number of Shares
David Mansfield 31,170
Peter Harris 16,440
Paul Davies 18,880
Linda Smith 15,620
In accordance with institutional guidelines on long term remuneration for
senior executives, awards to participants in the Long Term Incentive Plan
(which are satisfied in the form of Shares held by the Trust or by the issue of
new shares) are dependent upon the underlying performance of the Company.
Yours faithfully
Nathalie Schwarz
Company Secretary
X:USER stoddaWordNSCOSECSTOCKEXHDirector Dealings24jan2003 - LTIP
award.doc
END
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