Director/PDMR Shareholding
July 05 2010 - 8:27AM
UK Regulatory
TIDMMCHL
RNS Number : 8229O
Mouchel Group plc
05 July 2010
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 |
| | | | relates to (i) a |
| | | | transaction notified in accordance |
| | MOUCHEL GROUP PLC | | 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 relates |
| | managerial | | to a person |
| | responsibilities/director | | connected with a person |
| | | | discharging managerial |
| | IAN KNIGHT | | responsibilities/director named in |
| | | | 3 and identify the connected |
| | | | person |
| | | | |
| | | | N/A |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| 5. | Indicate whether the notification | 6. | Description of shares (including |
| | is in respect of a holding of the | | class), debentures or derivatives |
| | person referred to in 3 or 4 above | | or financial instruments relating |
| | or in respect of a non-beneficial | | to shares |
| | interest 1 | | |
| | | | ORDINARY SHARES OF 0.25 PENCE |
| | PERSON REFERRED TO IN 3 | | |
| | | | |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| 7. | Name of registered shareholders(s) | 8. | State the nature of the |
| | and, if more than one, the number | | transaction |
| | of shares held by each of them | | |
| | | | PURCHASE OF SHARES |
| | IAN KNIGHT | | |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| 9. | Number of shares, debentures or | 10. | Percentage of issued class |
| | financial | | acquired (treasury shares of that |
| | instruments relating to shares | | class should not be taken into |
| | acquired | | account when calculating |
| | | | percentage) |
| | 10,000 | | 0.009% |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| 11. | Number of shares, debentures or | 12. | Percentage of issued class |
| | financial | | disposed (treasury shares of that |
| | instruments relating to shares | | class should not be taken into |
| | disposed | | account when calculating |
| | | | percentage) |
| | N/A | | |
| | | | N/A |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | |
| | | | 5 JULY 2010, LONDON |
| | GBP1.35 PER SHARE | | |
+----------+------------------------------------+----------+------------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and total percentage | | transaction |
| | holding following notification | | |
| | (any treasury shares should not be | | 5 JULY 2010 |
| | taken into account when | | |
| | calculating percentage) | | |
| | | | |
| | TOTAL HOLDING : 220,000 | | |
| | | | |
| | TOTAL HOLDING FOLLOWING | | |
| | NOTIFICATION: 0.196% | | |
| | | | |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
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 exercisable |
| | | | |
| | N/A | | N/A |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| 19. | Total amount paid (if any) for | 20. | Description of shares or |
| | grant of the option | | debentures involved (class and |
| | | | number) |
| | N/A | | |
| | | | N/A |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| 21. | Exercise price (if fixed at time | 22. | Total number of shares or |
| | of grant) or | | debentures over which options held |
| | indication that price is to be | | following notification |
| | fixed at the time of exercise | | |
| | | | |
| | N/A | | N/A |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
+----------+------------------------------------+----------+------------------------------------+
| 23. | Any additional information | 24. | Name of contact and telephone |
| | | | number for queries |
| | N/A | | |
| | | | KELLY LEE |
| | | | 01483 731000 |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
+--------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| KELLY LEE, DEPUTY COMPANY SECRETARY |
| |
| Date of notification 05 JULY 2010 |
| |
+--------------------------------------------------------------+
Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.
+--+---------------------------------------------------------+
| (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 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. |
+--+---------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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