VPC Venture Prod.

 

TIDMVPC 
 
RNS Number : 9746X 
Venture Production plc 
25 August 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 25 August 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 25 August 
2009 on the London Stock Exchange. Partnership Shares were purchased by each 
Director and PDMR at 844.0 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 |              |            | 
|                         |     844.0 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        |               14 |           28 |           42 |       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             |     9,317 |            |           | 
| Wagstaff        |                                    |           |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 | Pershing Keen Nominees             | 1,860,846 |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 | M J Wagstaff                       |   630,825 |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |  2,500,988 |     1.670 | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
| Jonathan Roger  | Share Nominees Limited             |     8,003 |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 | L R Nominees Ltd (J Roger)         |   103,421 |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 | L R Nominees Ltd (SC Roger -       |    35,000 |            |           | 
|                 | Spouse)                            |           |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 | Pershing Keen Nominees             |    11,761 |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |    158,185 |     0.106 | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
| Roderick Begbie | Share Nominees Limited             |     9,317 |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 | Pershing Keen Nominees             |   353,538 |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 | TD Waterhouse Nominees             |    37,488 |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |    400,343 |     0.267 | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
| Peter Turner    | Share Nominees Limited             |     1,200 |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |      1,200 |     0.001 | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
| Chris Bird      | Share Nominees Limited             |     4,564 |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 | C Bird                             |   130,770 |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |    135,334 |     0.090 | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
| Craig McCallum  | Share Nominees Limited             |     2,989 |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 | C McCallum                         |     7,294 |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |     10,283 |     0.007 | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
| Iain            | Share Nominees Limited             |     1,239 |            |           | 
| Bartholomew     |                                    |           |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |      1,239 |     0.001 | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
| Paul de Leeuw   | Share Nominees Limited             |       789 |            |           | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
|                 |                                    |           |        789 |     0.001 | 
+-----------------+------------------------------------+-----------+------------+-----------+ 
 
 
Contact: 
Simon Waite 
Company Secretary 
Venture Production plc 
Kings Close 
62 Huntly Street 
Aberdeen 
AB10 1RS 
 
 
Tel: 01224 619000 
 
 
25 August 2009 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSILFELTAIEFIA 
 

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