Director/PDMR Shareholding
July 15 2010 - 9:39AM
UK Regulatory
TIDMMCHL
RNS Number : 4227P
Mouchel Group plc
15 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 |
| | MOUCHEL GROUP PLC | | 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 | 4.| State whether notification |
| | discharging managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | | | discharging managerial |
| | RICHARD CUTHBERT | | responsibilities/director |
| | | | named in 3 and identify the |
| | | | connected person |
| | | | |
| | | | SPOUSE- JULIA CUTHBERT |
| | | | |
+--+---------------------------+--+--------------------------------+
| 5.| Indicate whether the | 6.| Description of shares |
| | notification is in | | (including class), debentures |
| | respect of a holding of | | or derivatives or financial |
| | the person referred to in | | instruments relating to shares |
| | 3 or 4 above or in | | |
| | respect of a | | ORDINARY SHARES OF 0.25 PENCE |
| | non-beneficial | | |
| | interest 1 | | |
| | | | |
| | PERSON REFERRED TO IN 4 | | |
| | | | |
| | | | |
+--+---------------------------+--+--------------------------------+
| 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 | | 1. EXERCISE OF AN AWARD OF |
| | them | | SHARES MADE UNDER THE TERMS OF |
| | | | THE CO-INVESTMENT PLAN (CIP) |
| | JULIA CUTHBERT | | ORIGINALLY GRANTED ON 23 |
| | | | NOVEMBER 2006. |
| | | | |
| | | | 2. EXERCISE OF AN AWARD OF |
| | | | SHARES MADE UNDER THE TERMS OF |
| | | | THE PERFORMANCE SHARE PLAN |
| | | | (PSP) ORIGINALLY GRANTED ON 23 |
| | | | NOVEMBER 2006. |
+--+---------------------------+--+--------------------------------+
| 9.| Number of shares, | 10.| Percentage of issued class |
| | debentures or financial | | acquired (treasury shares of |
| | instruments relating to | | that class should not be taken |
| | shares acquired | | into account when calculating |
| | | | percentage) |
| | 24,625 | | 0.022% |
+--+---------------------------+--+--------------------------------+
| 11.| Number of shares, | 12.| Percentage of issued class |
| | debentures or financial | | disposed (treasury shares of |
| | instruments relating to | | that class should not be taken |
| | shares disposed | | into account when calculating |
| | | | percentage) |
| | | | |
| | N/A | | N/A |
| | | | |
+--+---------------------------+--+--------------------------------+
| 13.| Price per share or value | 14.| Date and place of transaction |
| | of transaction | | |
| | | | 15 JULY 2010, LONDON |
| | NIL COST OPTIONS | | |
+--+---------------------------+--+--------------------------------+
| 15.| Total holding following | 16.| Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | |
| | following notification | | 15 JULY 2010 |
| | (any treasury shares | | |
| | should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | | | |
| | TOTAL HOLDING - 389,148 | | |
| | | | |
| | TOTAL PERCENTAGE HOLDING | | |
| | FOLLOWING NOTIFICATION: | | |
| | 0.346% | | |
| | | | |
| | | | |
+--+---------------------------+--+--------------------------------+
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 | | |
| | | | CARL SJOGREN |
| | | | 01483 731352 |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
+--------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| KELLY LEE, DEPUTY COMPANY SECRETARY |
| |
| Date of notification 15 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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