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London Clubs Intnl (LCI)

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Monday 16 August, 2004

London Clubs Intnl

Director Shareholding

London Clubs International PLC
16 August 2004

                                 SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

    LONDON CLUBS INTERNATIONAL plc
...........................................

2. Name of director

    Linda Mary Lillis

...........................................

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

    As above
...............................................................

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

    Not applicable

...............................................................

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

    Not applicable

...............................................................

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

    Grant of Conditional Award of Ordinary Shares under Long Term Incentive
    Plan 2004.

...............................................................

7. Number of shares / amount of stock acquired

    Not applicable
...............................................................

8. Percentage of issued class

    Not applicable

...............................................................

9. Number of shares/amount of stock disposed

    Not applicable

...............................................................

10. Percentage of issued class

    Not applicable

...............................................................

11. Class of security

    Not applicable

...............................................................

12. Price per share

    Not applicable

...............................................................

13. Date of transaction

    Not applicable

...............................................................

14. Date company informed

    Not applicable

...............................................................

15. Total holding following this notification

    Not applicable

...............................................................

16. Total percentage holding of issued class following this notification

    Not applicable
...............................................................

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

    12th August, 2004
...............................................................

18. Period during which or date on which exercisable

    Vesting at 12th August, 2007
...............................................................

19. Total amount paid (if any) for grant of the option

    Nil
...............................................................

20. Description of shares or debentures involved: class, number

    242,857 Ordinary shares of 5p
...............................................................

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

    5p per share

...............................................................

22. Total number of shares or debentures over which options held following this
notification

    242,857    
.............................................................

23. Any additional information

    The Long Term Incentive Plan 2004 provides Executives with the right
    to acquire ordinary shares subject to the achievement of two financial
    performance targets measured over a period of 3 years.
...............................................................

24. Name of contact and telephone number for queries

    Jeremy Gorman      020 7935 0027 or  
    Lesley Page        020 7518 0030  

...............................................................

25. Name and signature of authorised company official responsible for making
this notification

    R. Hobbs    Non-executive director and Chairman of Remuneration Committee

...............................................................

Date of Notification

    16th August, 2004

...............................................................

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.






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