Benchmark Group PLC
25 September 2001
ACQUISITION OF SHARES BY DIRECTORS
UNDER THE BENCHMARK CO-INVESTMENT PLAN
Benchmark Group PLC ('the Company') hereby gives notice that its wholly owned
subsidiary, The Benchmark Employee Trust Company Limited ('the Trust') has
acquired 30,205 ordinary shares in the Company at 237 pence each on 25 September
2001 ('the Purchase') under the Company's Co-Investment Plan ('the Plan').
Under the rules of the Plan, participants may invest a proportion of their net
of tax annual bonus to acquire ordinary shares of the Company ('Initial Shares')
through the Trust. Subject to satisfying certain conditions, participants will
receive additional free shares ('Matching Shares') which are acquired by the
Trust at the same time as the Initial Shares.
Included in the acquisition were 8,380 Initial Shares and 4 190 Matching Shares
for Mr N J Kempner, Chief Executive ('Mr Kempner'), and 6,285 Initial Shares and
3,142 Matching Shares for Mr K C Wong ('Mr Wong'), both directors of the
Company. The Matching Shares are transferable under the rules of the Plan on
28 September 2004.
Following the third anniversary of awards made on 23 September 1998, the Trust
has transferred 3,685 Matching shares to Mr Kempner.
All employees and executive directors of the Company are potential beneficiaries
under the Trust.
Following this announcement, Mr Kempner and Mr Wong are beneficially interested
in 185,769 and 47,925 ordinary shares in the Company respectively and
representing 0.153% and 0.039% respectively of the issued ordinary share capital
of the Company.
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
BENCHMARK GROUP PLC
2) NAME OF DIRECTOR
N J KEMPNER
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 an non-beneficial interest
THE DIRECTOR
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
12,065
8) (0.01%)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY 50P
12) Price per share
237
13) Date of transaction
25/9/01
14) Date company informed
25/9/01
15) Total holding following this notification
185,769
16) Total percentage holding of issued class following this notification
0.153
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
Initial shares acquired under Co-investment Plan and matching shares
transferred under same plan.
24) Name of contact and telephone number for queries
A P L Norman 020 7287 6881
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 25 SEPTEMBER 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
BENCHMARK GROUP PLC
2) NAME OF DIRECTOR
K C WONG
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 an non-beneficial interest
THE DIRECTOR
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
6,285
8) (0.005 %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY 50P
12) Price per share
237
13) Date of transaction
25/9/01
14) Date company informed
25/9/01
15) Total holding following this notification
47,925
16) Total percentage holding of issued class following this notification
0.039%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
A P L Norman 020 7287 6881
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 25 SEPTEMBER 2001
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