Director/PDMR Shareholding
October 23 2008 - 6:28AM
UK Regulatory
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
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.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DTR
3.1.2 R;
(ii) a disclosure made in
accordance with LR 9.8.6 R(1), or;
(iii) a disclosure made in
accordance with section 793 of the
Companies act (2006)
TAYLOR NELSON SOFRES PLC (i) NOTIFICATION UNDER DTR 3.1.2R
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
PEDRO ROS - MANAGING DIRECTOR, NOT APPLICABLE
GLOBAL CLIENTS AND SECTORS
(DIRECTOR)
JOSEP MONTSERRAT - MANAGING
DIRECTOR, WORLDPANEL GLOBAL
SECTOR (PDMR)
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 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
PERSONS REFERRED TO ABOVE ORDINARY SHARE CAPITAL
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them
NOT APPLICABLE PEDRO ROS - EXERCISE OF 28,846 EPP
AWARD SHARES GRANTED ON 14 APRIL
2004, AND RELEASE OF ASSOCIATED
30,000 EPP DEPOSIT SHARES HELD IN
TRUST.
JOSEP MONTSERRAT - EXERCISE OF
9,419 AWARD SHARES GRANTED ON 30
SEPTEMBER 2003, AND RELEASE OF
ASSOCIATED 9,796 EPP DEPOSIT SHARES
HELD IN TRUST.
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
PEDRO ROS - 28,846 SHARES PEDRO ROS - ACQUIRED 0.007% OF
ACQUIRED ON EXERCISE. ISSUED CAPITAL.
JOSEP MONTSERRAT - 9,419 SHARES JOSEP MONTSERRAT - ACQUIRED 0.002%
ACQUIRED ON EXERCISE. OF ISSUED CAPITAL.
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
PEDRO ROS ACCEPTED WPP OFFER OVER NOT YET APPLICABLE.
COMBINED 58,846 EPP SHAREHOLDING
ON EXERCISE - DISPOSAL SUBJECT TO
OFFER BEING DECLARED WHOLLY
UNCONDITIONAL.
JOSEP MONTSERRAT ACCEPTED WPP
OFFER OVER COMBINED 19,215 EPP
SHAREHOLDING ON EXERCISE -
DISPOSAL SUBJECT TO OFFER BEING
DECLARED WHOLLY UNCONDITIONAL.
13. Price per share or value of 14. Date and place of transaction
transaction
NOT YET APPLICABLE. 21 OCTOBER 2008
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when
calculating percentage)
NOT YET APPLICABLE - TRANSACTIONS 21 OCTOBER 2008
SUBJECT TO OFFER BEING DECLARED
WHOLLY UNCONDITIONAL.
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 it can be exercised
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 indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
N/A N/A
23. Any additional information 24. Name of contact and telephone
number for queries
N/A TOM FULLER, ASSISTANT COMPANY
SECRETARY, 0208 967 0007
Name and signature of duly authorised officer of issuer responsible for making
notification
PAUL WRIGHT, COMPANY SECRETARY
__________________________________________________________
Date of notification 23 OCTOBER 2008
END
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