Director/PDMR Shareholding
January 29 2009 - 11:00AM
UK Regulatory
TIDMVPC
RNS Number : 4839M
Venture Production plc
29 January 2009
Venture Production plc (the "Company")
Director/PDMR Shareholdings and Disclosure
The Company was notified on 29 January 2009 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 28 January
2009 on the London Stock Exchange. Partnership Shares were purchased by each
Director and PDMR at 491.0 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 | Total Shares | Total |
| | Shares | Shares | Purchased | % |
| | purchased at | purchased at | | |
| | 491.0 p each | nil cost | | |
+-------------------------+------------------+--------------+--------------+------------+
| Director/PDMR | | | |
+--------------------------------------------+--------------+--------------+------------+
| Notification under DR 3.1.4(R)(1)(b) | | | |
+--------------------------------------------+--------------+--------------+------------+
| Michael Wagstaff | 24 | 48 | 72 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Jonathan Murphy | 24 | 48 | 72 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Roderick Begbie | 24 | 48 | 72 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Peter Turner | 23 | 46 | 69 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Notification under DR 3.1.4(R)(1)(a) | | | |
+--------------------------------------------+--------------+--------------+------------+
| Chris Bird | 24 | 48 | 72 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Jonathan Roger | 24 | 48 | 72 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Michael Travis | 24 | 48 | 72 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Craig McCallum | 24 | 48 | 72 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Iain Bartholomew | 24 | 48 | 72 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Paul de Leeuw | 24 | 48 | 72 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
Following these purchases, the interests of the Directors and PDMRs are as
follows:
+-------------------+------------------------+--------------+--------------+------------+
| Director/PDMR | Registered Holder | Holding | Total | Total |
| | | | holding | % |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Michael Wagstaff | Share Nominees Limited | 8,690 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | Pershing Keen Nominees | 1,826,455 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | M J Wagstaff | 630,825 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 2,465,970 | 1.647 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Jonathan Murphy | Share Nominees Limited | 8,690 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | Adam & Co Nominee | 711,689 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | UBS | 500,000 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 1,220,379 | 0.815 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Roderick Begbie | Share Nominees Limited | 8,690 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | Pershing Keen Nominees | 341,943 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | TD Waterhouse Nominees | 37,488 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 388,121 | 0.259 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Peter Turner | Share Nominees Limited | 570 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 570 | 0.000 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Chris Bird | Share Nominees Limited | 3,937 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | C Bird | 121,837 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 125,774 | 0.084 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Jonathan Roger | Share Nominees Limited | 7,376 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | J Roger | 103,421 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | Mrs SC Roger (Spouse) | 35,000 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 145,797 | 0.097 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Mike Travis | Share Nominees Limited | 8,384 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | MJ Travis | 15,432 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | Mrs S Travis (Spouse) | 65,287 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 89,103 | 0.059 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Craig McCallum | Share Nominees Limited | 2,359 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 2,359 | 0.002 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Iain Bartholomew | Share Nominees Limited | 612 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 612 | 0.000 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Paul de Leeuw | Share Nominees Limited | 159 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 159 | 0.000 |
+-------------------+------------------------+--------------+--------------+------------+
Contact:
Simon Waite
Company Secretary
Venture Production plc
Kings Close
62 Huntly Street
Aberdeen
AB10 1RS
Tel: 01224 619000
29 January 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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