Director/PDMR S/hldg-Amend
September 13 2007 - 12:28PM
UK Regulatory
RNS Number:8323D
Venture Production PLC
13 September 2007
CORRECTION - The information relating to changes in the interests of Directors
and Persons Discharging Managerial Responsibilities as announced by Venture
Production plc on 30 August 2007 also falls to be disclosed under Rule 8.1 of
the City Code on Takeovers and Mergers. The full announcement is repeated below:
Venture Production plc (the "Company")
Director/PDMR Shareholdings and Disclosure under Rule 8.1 of the City Code on
Takeovers and Mergers
The Company was notified on 30 August 2007 of the following changes in the
interests of Directors and Persons Discharging Managerial Responsibilities
("PDMRs").
The following Ordinary shares of 0.4p each in the Company ("Shares") were
purchased under the Venture Production plc Share Incentive Plan on 30 August
2007 on the London Stock Exchange. Partnership Shares were purchased by each
Director and PDMR at 725 pence per Share, Matching Shares were acquired at nil
cost pursuant to the Share Incentive Plan and will be held in Trust.
Shares acquired
Partnership Matching Shares Total Shares Total
Shares purchased at nil Purchased
Director/PDMR purchased at 725 p cost %
each
Notification under DR 3.1.4(R)(1)(b)
Michael Wagstaff 18 36 54 0.00
Jonathan Murphy 18 36 54 0.00
Marie-Louise Clayton 18 36 54 0.00
Roderick Begbie 18 36 54 0.00
Notification under DR 3.1.4(R)(1)(a)
Chris Bird 17 34 51 0.00
Jonathan Roger 18 36 54 0.00
Michael Travis 17 34 51 0.00
Craig McCallum 17 34 51 0.00
Following these purchases, the interests of the Directors and PDMRs are as
follows:
Director/PDMR Registered Holder Holding Total holding Total
%
Michael Wagstaff Share Nominees Limited 7,340
Pershing Keen Nominees 1,767,789
M J Wagstaff 630,825
2,405,954 1.69
Jonathan Murphy Share Nominees Limited 7,340
Adam & Co Nominee 1,387,246
1,394,586 0.98
Marie-Louise Share Nominees Limited 2,224
Clayton ML Papworth 30,000
32,224 0.02
Roderick Begbie Share Nominees Limited 7,340
Pershing Keen Nominees 341,943
349,283 0.25
Chris Bird Share Nominees Limited 2,584
C Bird 108,134
110,718 0.08
Jonathan Roger Share Nominees Limited 6,026
J Roger 109,718
Mrs SC Roger (Spouse) 45,000
160,744 0.11
Mike Travis Share Nominees Limited 7,034
MJ Travis 660
Mrs S Travis (Spouse) 65,287
72,981 0.05
Craig McCallum Share Nominees Limited 1,009
1,009 0.00
Contact:
Simon Waite
Company Secretary,
Venture Production plc,
Kings Close
62 Huntly Street,
Aberdeen,
AB10 1RS
Tel: 01224 619000
13 September 2007
This information is provided by RNS
The company news service from the London Stock Exchange
END
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