Director/PDMR Shareholding
July 29 2009 - 11:15AM
UK Regulatory
TIDMVPC
RNS Number : 5092W
Venture Production plc
29 July 2009
A copy of this announcement is available at www.venture-production.com
Venture Production plc (the Company)
Director/PDMR Shareholdings and Disclosure
The Company was notified on 29 July 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 29 July 2009
on the London Stock Exchange. Partnership Shares were purchased by each Director
and PDMR at 834.95 pence per Share, Matching Shares were transferred 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 | | |
| | 834.95 p each | nil cost | | |
+-------------------------+------------------+--------------+--------------+------------+
| Director/PDMR | | | |
+--------------------------------------------+--------------+--------------+------------+
| Notification under DR 3.1.4(R)(1)(b) | | | |
+--------------------------------------------+--------------+--------------+------------+
| Michael Wagstaff | 15 | 30 | 45 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Jonathan Roger | 15 | 30 | 45 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Roderick Begbie | 15 | 30 | 45 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Peter Turner | 15 | 30 | 45 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Notification under DR 3.1.4(R)(1)(a) | | | |
+--------------------------------------------+--------------+--------------+------------+
| Chris Bird | 15 | 30 | 45 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Craig McCallum | 15 | 30 | 45 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Iain Bartholomew | 15 | 30 | 45 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
| Paul de Leeuw | 15 | 30 | 45 | 0.00 |
+-------------------------+------------------+--------------+--------------+------------+
Following these purchases, the interests of the Directors and PDMRs are as
follows:
+-----------------+------------------------------------+-----------+------------+-----------+
| Director/PDMR | Registered Holder | Holding | Total | Total |
| | | | holding | % |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| Michael | Share Nominees Limited | 9,272 | | |
| Wagstaff | | | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | Pershing Keen Nominees | 1,860,846 | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | M J Wagstaff | 630,825 | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | 2,500,943 | 1.670 |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| Jonathan Roger | Share Nominees Limited | 7,958 | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | L R Nominees Ltd (J Roger) | 103,421 | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | L R Nominees Ltd (SC Roger - | 35,000 | | |
| | Spouse) | | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | Pershing Keen Nominees | 11,761 | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | 158,140 | 0.106 |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| Roderick Begbie | Share Nominees Limited | 9,272 | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | Pershing Keen Nominees | 353,538 | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | TD Waterhouse Nominees | 37,488 | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | 400,298 | 0.267 |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| Peter Turner | Share Nominees Limited | 1,155 | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | 1,155 | 0.001 |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| Chris Bird | Share Nominees Limited | 4,519 | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | C Bird | 130,770 | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | 135,289 | 0.090 |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| Craig McCallum | Share Nominees Limited | 2,944 | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | C McCallum | 7,294 | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | 10,238 | 0.007 |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| Iain | Share Nominees Limited | 1,197 | | |
| Bartholomew | | | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | 1,197 | 0.001 |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| Paul de Leeuw | Share Nominees Limited | 744 | | |
+-----------------+------------------------------------+-----------+------------+-----------+
| | | | 744 | 0.000 |
+-----------------+------------------------------------+-----------+------------+-----------+
Contact:
Simon Waite
Company Secretary
Venture Production plc
Kings Close
62 Huntly Street
Aberdeen
AB10 1RS
Tel: 01224 619000
29 July 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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