Director/PDMR Shareholding
November 10 2008 - 10:59AM
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
NOT APPLICABLE JENNY ABRAHAM - CONNECTED PERSON TO
JOHN ABRAHAM (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
PERSON 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 1) EXERCISE OF 20,000 OPTIONS
GRANTED ON 10 OCTOBER 2003 AT �2.13
PER SHARE UNDER 2001 EXECUTIVE
SHARE OPTION PLAN ("2001 ESOP")
2) EXERCISE OF 10,000 OPTIONS
GRANTED ON 28 SEPTEMBER 2004 AT �2.
2375 PER SHARE UNDER 2001 ESOP
3) ACCEPTANCE OF WPP OFFER OVER
AWARDS GRANTED UNDER 2005 LONG TERM
INCENTIVE PLAN ("2005 LTIP") AND
2008 NEW SHARE PLAN ("2008 NSP"),
ALL PROPORTIONALLY VESTING UPON THE
OFFER BEING DECLARED WHOLLY
UNCONDITIONAL ON 29 OCTOBER 2008
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)
TOTAL 49,771 SHARES ACQUIRED ON ACQUIRED 0.01% OF ISSUED CAPITAL
EXERCISE OF 2001 ESOP OPTIONS AND
VESTING OF 2005 LTIP AND 2008 NSP
AWARDS
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)
JENNY ABRAHAM ACCEPTED WPP OFFER AS ABOVE, DISPOSED 0.01% OF ISSUED
OVER COMBINED 49,771 TNS SHARE CAPITAL
HOLDING ON EXERCISE & VESTING
13. Price per share or value of 14. Date and place of transaction
transaction
VALUE OF WPP OFFER - CASH ELEMENT 1) 10 NOVEMBER 2008
�1.73 PER SHARE; SHARE ELEMENT
0.1889 OF A WPP SHARE FOR EACH 2) 10 NOVEMBER 2008
TNS SHARE ACQUIRED
3) 7 NOVEMBER 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)
NIL TNS SHARES HELD FOLLOWING 1) 10 NOVEMBER 2008
NOTIFICATION (WPP OFFER ACCEPTED
IN RESPECT OF ALL TNS 2) 10 NOVEMBER 2008
SHAREHOLDINGS)
3) 7 NOVEMBER 2008
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 10 NOVEMBER 2008
END
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