Director Shareholding
September 24 2004 - 7:41AM
UK Regulatory
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Private Investors Capital Trust plc (1) James Ivory.
(2) Peter Leggate.
3. Please state whether notification 4. Name of the registered
indicates that it is in respect of holding holder(s) and, if more than
of the shareholder named in 2 above or in one holder, the number of
respect of a non-beneficial interest or in shares held by each of them
the case of an individual holder if it is a (if notified)
holding of that person's spouse or children
under the age of 18 or in respect of an non-
beneficial interest
As in 2. Adam & Company (Nominees)
Limited
5. Please state whether notification 6. Please state the nature of
relates to a person(s) connected with the the transaction. For PEP
director named in 2 above and identify the transactions please indicate
connected person(s) whether general/single co PEP
and if discretionary/non
discretionary /non
discretionary
(1) The Alex Trust Original Fund. (1) Purchase.
(2) PJA Leggate Marriage Trust. (2) Matching sale and
purchase involving transfer
from trust of which director
is beneficiary into own name.
7. Number of 8. Percentage of 9. Number of 10. Percentage of
shares/amount of issued class shares/amount of issued class
stock acquired stock disposed
(1) 2,000 (1) 0.037% (1) N/A (1) N/A
(2) 3,000 (2) 0.055% (2) 3,000 (2) 0.055%
11. Class of 12. Price per 13. Date of 14. Date company
security share transaction informed
Ordinary �1.00 (1) �2.63 (1) 30 December 23 September 2004
shares (2) �2.85 2003
(2) 26 April 2004
15. Total holding following 16. Total percentage holding of
this notification issued class following this
notification
(1) 324,462 (1) 5.97%
(2) 72,500 (2) 1.33%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on
which exercisable
19. Total amount paid (if any) 20. Description of shares or
for grant of the option debentures involved: class, number
21. Exercise price (if fixed at 22. Total number of shares or
time of grant) or indication debentures over which options held
that price is to be fixed at following this notification
time of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
Judith Wynne 0131 479 4886
25. Name and signature of authorised company official responsible for making
this notification
Martin Currie Investment Management Limited
Date of notification 24 September 2004
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