Director/PDMR Shareholding
January 30 2007 - 2:02AM
UK Regulatory
RNS Number:3236Q
Total Systems PLC
30 January 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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.
All relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the
notification relates to
TOTAL SYSTEMS PLC (i) a transaction notified
in accordance with DR 3.1.4R
(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a
disclosure made in
accordance with section 324
(as extended by section 328)
of the Companies Act 1985;
or
(iii) both (i) and (ii)
TRANSACTION NOTIFIED IN
ACCORDANCE WITH DR 3.1.4R(1)
(A)
3. Name of persons discharging managerial 4. State whether notification
relates to a person
connected with a person
discharging
responsibilities/directors managerial responsibilities/
director named in 3 and
identify the connected
person
ARTHUR WEBER (Director)
COLIN FOX (Director)
GRANVILLE HARRIS (Director)
CLIVE DUTTON (Director)
NEALE STUART DAVIES
FRASER SMITH
RAMANI LANGLEY
ANDREW NIGHTINGALE
STEVE O'NEILL
DAVID WRIGHT
SALLY GUESS
ANDREW SARGENT
ANDREW WILDRIDGE
5. Indicate whether the notification is in 6. Description of shares
respect of a holding of the person (including class),
referred to in 3 or 4 above or in respect
of a non-beneficial interest3
debentures or derivatives or
financial
instruments relating to
shares
7. Name of registered shareholders(s) and, 8. State the nature of the
if more than one, the number of shares transaction
held by each of them
9. Number of shares, debentures or 10. Percentage of issued class
financial acquired (treasury shares of
that class should not be taken
into account when calculating
percentage)
instruments relating to shares
acquired
11. Number of shares, debentures or 12. Percentage of issued class
financial disposed (treasury shares of
that class should not be taken
into account when calculating
percentage)
instruments relating to shares
disposed
13. Price per share or value of 14. Date and place of transaction
transaction
15. Total holding following notification 16. Date issuer informed of
and total percentage holding transaction
following notification (any treasury
shares should not be taken into
account when calculating percentage)
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
29 JANUARY 2007 be exercised
1 MARCH 2010 - 31 AUGUST 2010
1 MARCH 2012 - 31 AUGUST 2012
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved (class and number)
NIL ORDINARY SHARES OF 5P EACH UNDER THE
COMPANY'S SAYE SCHEME as follows:
ARTHUR WEBER 45,698
COLIN FOX 45,698
GRANVILLE HARRIS 26,372
CLIVE DUTTON 26,372
NEALE STUART DAVIES 2,637
FRASER SMITH 26,372
RAMANI LANGLEY 10,548
ANDREW NIGHTINGALE 10,548
STEVE O'NEILL 26,372
DAVID WRIGHT 10,548
SALLY GUESS 5,274
ANDREW SARGENT 26,372
ANDREW WILDRIDGE 18,279
21. Exercise price (if fixed at 22. Total number of shares or debentures
time of grant) or over
indication that price is to be which options held following
fixed at the time of exercise notification
35.833p *ORDINARY SHARES
ARTHUR WEBER 286,658
COLIN FOX 586,658
GRANVILLE HARRIS 267,332
CLIVE DUTTON 267,332
NEALE STUART DAVIES 243,597
FRASER SMITH 26,372
RAMANI LANGLEY 10,548
ANDREW NIGHTINGALE 10,548
STEVE O'NEILL 28,013
DAVID WRIGHT 15,962
SALLY GUESS 5,274
ANDREW SARGENT 29,315
ANDREW WILDRIDGE 21,697
23. Any additional information 24. Name of contact and telephone number
for
queries
NEALE STUART DAVIES, FINANCIAL
CONTROLLER, +44 (0)20 7294 4994
Name and signature of duly authorised officer of issuer responsible for making
notification
NEALE STUART DAVIES
Date of notification: 30 JANUARY 2007
This information is provided by RNS
The company news service from the London Stock Exchange
END
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