Director/PDMR Shareholding
May 22 2009 - 12:14PM
UK Regulatory
TIDMMCHL
RNS Number : 7541S
Mouchel Group plc
22 May 2009
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
+-----+--------------------------------+-----+--------------------------------------+
| 1. | Name of the issuer | 2. | State whether the notification |
| | MOUCHEL GROUP PLC | | relates to (i) a |
| | | | transaction notified in |
| | | | accordance with DTR 3.1.2 R, |
| | | | (ii) a disclosure made in |
| | | | accordance LR 9.8.6R(1) or |
| | | | (iii) a disclosure made in |
| | | | accordance with section 793 of |
| | | | the Companies Act (2006). |
| | | | (I) A TRANSACTION NOTIFIED IN |
| | | | ACCORDANCE WITH DTR 3.1.2 R |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 3. | Name of person discharging | 4. | State whether notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | AMANDA MASSIE | | discharging |
| | | | managerial responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | N/A |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in respect of | | (including class), debentures |
| | a holding of the person | | or derivatives or financial |
| | referred to in 3 or 4 above | | instruments relating to shares |
| | or in respect of a | | ORDINARY SHARES OF 0.25 PENCE |
| | non-beneficial | | |
| | interest 1 | | |
| | PERSON REFERRED TO IN 3 | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number of | | * |
| | shares held by each of them | | EXERCISE OF PERFORMANCE SHARE |
| | AMANDA MASSIE | | PLAN AWARD |
| | | | 2. SALE OF SHARES TO MEET |
| | | | TAX |
| | | | LIABILITY & ASSOCIATED |
| | | | |
| | | | COMMISSION COSTS |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 9. | Number of shares, debentures | 10. | Percentage of issued class |
| | or financial | | acquired (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | acquired | | taken into account |
| | 9,459 | | when calculating percentage) |
| | | | 0.0084% |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 11. | Number of shares, debentures | 12. | Percentage of issued class |
| | or financial | | disposed (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | disposed | | taken into account |
| | 3,889 SOLD TO MEET TAX | | when calculating percentage) |
| | LIABILITY & ASSOCIATED | | N/A |
| | COMMISSION COSTS | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | 19 MAY 2009, LONDON |
| | GBP2.581246 | | |
+-----+--------------------------------+-----+--------------------------------------+
+-----+--------------------------------+-----+--------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and | | transaction |
| | total percentage holding | | 21 MAY 2009 |
| | following notification | | |
| | (any treasury shares should | | |
| | not be taken into account when | | |
| | calculating percentage) | | |
| | TOTAL HOLDING : 27,845* | | |
| | TOTAL HOLDING FOLLOWING | | |
| | NOTIFICATION: (0.0247%) | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
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 |
| | N/A | | exercisable |
| | | | N/A |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| 19.| Total amount paid (if any) for grant of | 20.| Description of shares or debentures |
| | the option | | involved (class and number) |
| | N/A | | N/A |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| 21.| Exercise price (if fixed at time of | 22.| Total number of shares or debentures |
| | grant) or | | over which options held following |
| | indication that price is to be fixed at | | notification |
| | the time of exercise | | N/A |
| | N/A | | |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
+--+------------------------------------------+--+------------------------------------------+
| 23.| Any additional information | 24.| Name of contact and telephone number for |
| | * Note, the announcement made on 9 | | queries |
| | January 2009 in respect of Amanda Massie | | CARL SJOGREN |
| | was incorrectly overstated by 647 | | 01483 731 000 |
| | shares. The total holding following that | | |
| | notification should have read a total | | |
| | holding of 21,824 shares(0.019%) | | |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
+------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| CATHERINE ENGMANN, ASSISTANT COMPANY SECRETARY |
| Date of notification 22 MAY 2009 |
| |
+------------------------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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