Director Shareholding

ARC International plc SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1 Name of Company ------------------------------------------------------------------------------------- ARC International plc ------------------------------------------------------------------------------------- 2 Name of Director ------------------------------------------------------------------------------------- Dr Peter van Cuylenburg ------------------------------------------------------------------------------------- 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 3 or children under the age of 18 or in respect of a non-beneficial interest ------------------------------------------------------------------------------------- Dr Peter van Cuylenburg ------------------------------------------------------------------------------------- Name of the registered holder(s) and, if more than one holder, the number of 4 shares held by each of them (if notified) ------------------------------------------------------------------------------------- Dr Peter van Cuylenburg ------------------------------------------------------------------------------------- Please state whether notification relates to a person(s) connected with the 5 Director named in 2 above and identify the connected person(s) ------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------- Please state the nature of the transaction. For PEP transactions please indicate 6 whether general/single co PEP and if discretionary/non discretionary ------------------------------------------------------------------------------------- Purchase of shares and grant of options ------------------------------------------------------------------------------------- 7 Number of shares/amount of Stock acquired ------------------------------------------------------------------------------------- 200,000 ordinary shares of 0.1p each ------------------------------------------------------------------------------------- 8 Percentage of issued class ------------------------------------------------------------------------------------- 0.138% ------------------------------------------------------------------------------------- 9 Number of shares/amount of stock disposed ------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------- 10 Percentage of issued class ------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------- 11 Class of security ------------------------------------------------------------------------------------- Ordinary shares ------------------------------------------------------------------------------------- 12 Price per share ------------------------------------------------------------------------------------- 25.5 pence ------------------------------------------------------------------------------------- 13 Date of transaction ------------------------------------------------------------------------------------- 6 August 2004 ------------------------------------------------------------------------------------- 14 Date company informed ------------------------------------------------------------------------------------- 6 August 2004 ------------------------------------------------------------------------------------- 15 Total holding following this notification ------------------------------------------------------------------------------------- 500,000 ordinary shares of 0.1p each ------------------------------------------------------------------------------------- 16 Total percentage holding of issued class following this notification ------------------------------------------------------------------------------------- 0.346% ------------------------------------------------------------------------------------- If a director has been granted options by the company please complete the following boxes ------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------- 17 Date of grant ------------------------------------------------------------------------------------- 6 August 2004 ------------------------------------------------------------------------------------- 18 Period during which or date on which exercisable ------------------------------------------------------------------------------------- Three year period ------------------------------------------------------------------------------------- 19 Total amount paid (if any) for grant of the option ------------------------------------------------------------------------------------- Nil ------------------------------------------------------------------------------------- 20 Description of shares or debentures involved: class, number ------------------------------------------------------------------------------------- ordinary shares of 0.1p each ------------------------------------------------------------------------------------- Exercise price (if fixed at time of grant) or indication that price is to be 21 fixed at time of exercise ------------------------------------------------------------------------------------- 0.1p each ------------------------------------------------------------------------------------- Total number of shares or debentures over which options held following this 22 notification ------------------------------------------------------------------------------------- 1,000,000 ------------------------------------------------------------------------------------- 23 Any additional information ------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------- 24 Name of contact and telephone number for queries ------------------------------------------------------------------------------------- Charles Rendell 020 8236 2815 ------------------------------------------------------------------------------------- Name and signature of authorised company official responsible for making this 25 notification ------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------- 26 Date of Notification ------------------------------------------------------------------------------------- 6 August 2004 -------------------------------------------------------------------------------------
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