Director/PDMR Shareholding
April 02 2009 - 11:00AM
UK Regulatory
TIDMVPC
RNS Number : 0330Q
Venture Production plc
02 April 2009
Venture Production plc (the Company)
Director/PDMR Shareholdings
The Company was notified on 2 April 2009 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 2008. The Shares were purchased on 1 April
2009, 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 815
pence per share. The total shareholdings as given below are those in which each
Director or PDMR has a beneficial interest.
+------------------------+--------+--+------------------------------+------------------+
| Notification under DR | | Free shares purchased at nil | Total % |
| 3.1.4(R)(1)(b) | | cost | |
+---------------------------------+--+------------------------------+------------------+
| | | | | |
+------------------------+--------+--+------------------------------+------------------+
| Michael Wagstaff | | | 282 | 0.00 |
+------------------------+--------+--+------------------------------+------------------+
| Jonathan Murphy | | | 282 | 0.00 |
+------------------------+--------+--+------------------------------+------------------+
| Roderick Begbie | | | 282 | 0.00 |
+------------------------+--------+--+------------------------------+------------------+
| Peter Turner | | | 282 | 0.00 |
+------------------------+--------+--+------------------------------+------------------+
| | | | | |
+------------------------+--------+--+------------------------------+------------------+
| Notification under DR | | | |
| 3.1.4(R)(1)(a) | | | |
+---------------------------------+--+------------------------------+------------------+
| | | | | |
+------------------------+--------+--+------------------------------+------------------+
| Chris Bird | | | 282 | 0.00 |
+------------------------+--------+--+------------------------------+------------------+
| Jonathan Roger | | | 282 | 0.00 |
+------------------------+--------+--+------------------------------+------------------+
| Craig McCallum | | | 282 | 0.00 |
+------------------------+--------+--+------------------------------+------------------+
| Iain Bartholomew | | | 282 | 0.00 |
+------------------------+--------+--+------------------------------+------------------+
| Paul de Leeuw | | | 282 | 0.00 |
+------------------------+--------+--+------------------------------+------------------+
Following these awards, the interests of the above Directors and PDMRs are as
follows:
+-------------------+------------------------+--------------+--------------+------------+
| Director/PDMR | Registered Holder | Holding | Total | Total |
| | | | holding | % |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Michael Wagstaff | Share Nominees Limited | 9,089 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | Pershing Keen Nominees | 1,826,455 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | M J Wagstaff | 630,825 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 2,466,369 | 1.647 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Jonathan Murphy | Share Nominees Limited | 9,089 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | Adam & Co Nominee | 711,689 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | UBS | 500,000 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 1,220,778 | 0.815 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Roderick Begbie | Share Nominees Limited | 9,089 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | Pershing Keen Nominees | 341,943 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | TD Waterhouse Nominees | 37,488 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 388,520 | 0.259 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Peter Turner | Share Nominees Limited | 972 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 972 | 0.001 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
+-------------------+------------------------+--------------+--------------+------------+
| Chris Bird | Share Nominees Limited | 4,336 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | C Bird | 121,837 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 126,173 | 0.084 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Jonathan Roger | Share Nominees Limited | 7,775 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | J Roger | 103,421 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | Mrs SC Roger (Spouse) | 35,000 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 146,196 | 0.098 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Craig McCallum | Share Nominees Limited | 2,758 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 2,758 | 0.002 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Iain Bartholomew | Share Nominees Limited | 1,011 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 1,011 | 0.001 |
+-------------------+------------------------+--------------+--------------+------------+
| | | | | |
+-------------------+------------------------+--------------+--------------+------------+
| Paul de Leeuw | Share Nominees Limited | 558 | | |
+-------------------+------------------------+--------------+--------------+------------+
| | | | 558 | 0.000 |
+-------------------+------------------------+--------------+--------------+------------+
Contact:
Simon N Waite
Company Secretary
Venture Production plc
Kings Close
62 Huntly Street
Aberdeen
AB10 1RS
Tel: 01224 619000
2 April 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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