Director Shareholding
Clarkson (Horace) PLC
17 May 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Horace Clarkson PLC
2) Name of director
Mr R J Fulford-Smith
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
Beneficial
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Mr R J Fulford-Smith
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
Appropriation of Profit Sharing Shares
7) Number of shares/amount of
stock acquired
4,507
8) Percentage of issued class
0.03%
9) Number of shares/amount
of stock disposed
n/a
10) Percentage of issued class
n/a
11) Class of security
Ordinary 25p shares
12) Price per share
Appropriated at £1.775 per share
13) Date of transaction
15 May 2001
14) Date company informed
15 May 2001
15) Total holding following this notification
612,687 shares
16) Total percentage holding of issued class following this notification
4.27 %
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
David Gilbert 020 7334 0000
25) Name and signature of authorised company official responsible for
making this notification
David Gilbert
Company Secretary
Date of Notification 16 May 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Horace Clarkson PLC
2) Name of director
Mr R D Ward
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
Beneficial
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Mr R D Ward
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
Appropriation of Profit Sharing Shares and Exercise of Executive options
7) Number of shares/amount of
stock acquired
3,194 Profit Sharing Shares
25,000 following exercise of option
8) Percentage of issued class
0.19%
9) Number of shares/amount
of stock disposed
n/a
10) Percentage of issued class
n/a
11) Class of security
Ordinary 25p shares
12) Price per share
Profit Sharing Shares Appropriated at £1.775 per share
Executive Options exercised at 91p per share
13) Date of transaction
15 May 2001
14) Date company informed
15 May 2001
15) Total holding following this notification
421,764 shares
16) Total percentage holding of issued class following this notification
2.94%
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
David Gilbert 020 7334 0000
25) Name and signature of authorised company official responsible for
making this notification
David Gilbert
Company Secretary
Date of Notification 16 May 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Horace Clarkson PLC
2) Name of director
Mr G D Weston
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
Beneficial
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Mr G D Weston
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
Appropriation of Profit Sharing Shares and exercise of Executive options
7) Number of shares/amount of
stock acquired
2,934 Profit Sharing Shares
25,000 following exercise of option
8) Percentage of issued class
0.19%
9) Number of shares/amount
of stock disposed
n/a
10) Percentage of issued class
n/a
11) Class of security
Ordinary 25p shares
12) Price per share
Profit Sharing Shares Appropriated at £1.775 per share
Executive Options exercised at 91p per share
13) Date of transaction
15 May 2001
14) Date company informed
15 May 2001
15) Total holding following this notification
194,303 shares
16) Total percentage holding of issued class following this notification
1.35%
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
David Gilbert 020 7334 0000
25) Name and signature of authorised company official responsible for
making this notification
David Gilbert
Company Secretary
Date of Notification 16 May 2001
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