Director/PDMR Shareholding
June 23 2009 - 10:30AM
UK Regulatory
TIDMVPC
RNS Number : 3687U
Venture Production plc
23 June 2009
Venture Production plc (the 'Company')
Director/Persons Discharging Managerial Responsibility ('PDMRs') Shareholdings
On 22 June 2009, the Directors' and PDMRs' listed below received an allocation
of shares in accordance with the rules of the Annual Deferred Share Bonus Plan
(the 'Plan'). In order to satisfy the income tax, national insurance and
associated dealing costs for Mike Wagstaff, Rod Begbie, Jonathan Roger, Chris
Bird and Craig McCallum a proportion of shares allocated have been sold at a
price of 776.4266 pence per share to satisfy these liabilities.
+------------------------+--------+-----------+---------+----------+--------------+
| Notification under DR | Shares | Shares | Shares | Percentage |
| 3.1.4(R)(1)(b) | Allocated | Sold | Received | of Issued |
| | | | | Share |
| | | | | Capital % |
+---------------------------------+-----------+---------+----------+--------------+
| Michael Wagstaff | 58,393 | 24,002 | 34,391 | 0.023 |
+---------------------------------+-----------+---------+----------+--------------+
| Roderick Begbie | | 19,701 | 8,106 | 11,595 | 0.008 |
+------------------------+--------+-----------+---------+----------+--------------+
| Jonathan Roger | | 19,984 | 8,223 | 11,761 | 0.008 |
+------------------------+--------+-----------+---------+----------+--------------+
| | | | | | |
+------------------------+--------+-----------+---------+----------+--------------+
| Notification under DR | | | | |
| 3.1.4(R)(1)(a) | | | | |
+---------------------------------+-----------+---------+----------+--------------+
| | | | | | |
+------------------------+--------+-----------+---------+----------+--------------+
| Christopher Bird | | 15,178 | 6,245 | 8,933 | 0.006 |
+------------------------+--------+-----------+---------+----------+--------------+
| Craig McCallum | | 11,493 | 4,199 | 7,294 | 0.005 |
+------------------------+--------+-----------+---------+----------+--------------+
The total allocation of shares under the Plan for the above participants and
other Plan members has been satisfied by the transfer of 267,056 ordinary shares
in the Company, representing 0.18% of the total issued share capital, from the
Venture Production Employee Benefit Trust to the participants of the Plan.
Following this transaction, the interests of the above Directors and PDMRs are
as follows:
+----------------+-----------------------------------+------------+-----------+-----------+
| Director/PDMR | Registered Holder | Holding | Total | Total |
| | | | holding | % |
+----------------+-----------------------------------+------------+-----------+-----------+
| Michael | Share Nominees Limited | 9,182 | | |
| Wagstaff | | | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| | Pershing Keen Nominees | 1,860,846 | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| | MJ Wagstaff | 630,825 | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| | | | 2,500,853 | 1.670 |
+----------------+-----------------------------------+------------+-----------+-----------+
| | | | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| Jonathan Roger | Share Nominees Limited | 7,868 | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| | L R Nominees Ltd (J Roger) | 115,182 | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| | L R Nominees Ltd (SC Roger - | 35,000 | | |
| | Spouse) | | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| | | | 158,050 | 0.106 |
+----------------+-----------------------------------+------------+-----------+-----------+
| | | | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| Roderick | Share Nominees Limited | 9,182 | | |
| Begbie | | | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| | Pershing Keen Nominees | 353,538 | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| | TD Waterhouse Nominees | 37,488 | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| | | | 400,208 | 0.267 |
+----------------+-----------------------------------+------------+-----------+-----------+
| | | | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| Christopher | Share Nominees Limited | 4,429 | | |
| Bird | | | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| | C Bird | 130,770 | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| | | | 135,199 | 0.090 |
+----------------+-----------------------------------+------------+-----------+-----------+
| | | | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| Craig McCallum | Share Nominees Limited | 2,854 | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| | Craig McCallum | 7,294 | | |
+----------------+-----------------------------------+------------+-----------+-----------+
| | | | 10,148 | 0.007 |
+----------------+-----------------------------------+------------+-----------+-----------+
Contact:
Simon Waite
Company Secretary
Venture Production plc
62 Huntly Street, Aberdeen
AB10 1RS
Tel: 01224 619000
23 June 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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