Director/PDMR Shareholding
April 02 2008 - 10:58AM
UK Regulatory
RNS Number:4531R
Venture Production PLC
02 April 2008
Venture Production plc (the 'Company')
Director/PDMR Shareholdings
The Company was notified on 2 April 2008 of the following changes in the
interests of Directors and Persons Discharging Managerial Responsibilities
('PDMRs') in the Ordinary shares of 0.4p each in the Company ('Shares').
The following award of free shares was made under the terms of the Company's
Share Incentive Plan in respect of 2007. The Shares were purchased on 28 March
2008, their allocation was finalised on 2 April 2008 and are held in trust by
Share Nominees Limited. The value attributable to the Shares awarded was 628
pence per share. The total shareholdings as given below are those in which each
Director or PDMR has a beneficial interest.
Notification under DR 3.1.4(R)(1)(b) Free shares Total %
purchased at
nil cost
Michael Wagstaff 318 0.00
Jonathan Murphy 318 0.00
Roderick Begbie 318 0.00
Notification under DR 3.1.4(R)(1)(a)
Chris Bird 318 0.00
Jonathan Roger 318 0.00
Michael Travis 318 0.00
Craig McCallum 318 0.00
Following these awards, the interests of the above Directors and PDMRs are as
follows:
Director/PDMR Registered Holder Holding Total holding Total
------------- ----------------- ------- ------------- -----
Michael Wagstaff Share Nominees Limited 8,024
Pershing Keen Nominees 1,775,289
M J Wagstaff 630,825
------------- -----
2,414,138 1.686
------------- -----
Jonathan Murphy Share Nominees Limited 8,024
Adam & Co Nominee 1,297,346
------------- -----
1,305,370 0.911
------------- -----
Roderick Begbie Share Nominees Limited 8,024
Pershing Keen Nominees 341,943
RM Begbie 4,500
------------- -----
354,467 0.247
------------- -----
Chris Bird Share Nominees Limited 3,271
C Bird 108,134
------------- -----
111,405 0.078
------------- -----
Jonathan Roger Share Nominees Limited 6,710
J Roger 109,718
Mrs SC Roger (Spouse) 45,000
------------- -----
161,428 0.113
------------- -----
Mike Travis Share Nominees Limited 7,721
MJ Travis 660
Mrs S Travis (Spouse) 65,287
------------- -----
73,668 0.051
------------- -----
Craig McCallum Share Nominees Limited 1,696
------------- -----
1,696 0.001
------------- -----
Contact:
Simon N Waite
Company Secretary
Venture Production plc
Kings Close
62 Huntly Street
Aberdeen
AB10 1RS
Tel: 01224 619000
2 April 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
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