Directors Dealings

Dickinson Legg Group PLC 07 November 2003 7 November 2003 Dickinson Legg Group Plc DEALINGS BY DIRECTORS DISCLOSURE OF INTERESTS IN SHARES OR DEBENTURES AND NOTIFICATIONS OF DEALINGS UNDER THE STOCK EXCHANGE REQUIREMENTS 1. Name of Company: Dickinson Legg Group Plc 2. Name of Director: Tom Mackie 3. Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest: In respect of holding of the Director named in 2 above 4. Name of registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified): Tom Mackie 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 and the nature and extent of the director's interest in the transaction: Acquisition of Shares 7. Number of shares/amount of stock acquired: 100,000 8. Percentage of issued class: 0.3% 9. Number of shares/amount of stock disposed: - 10. Percentage of issued class: - 11. Class of security: Ordinary shares of 20p each 12. Price per share: 32p 13. Date of transaction: 6 November 2003 14. Date company informed: 6 November 2003 15. Total holding following this notification: 100,000 Ordinary shares 16. Total percentage holding of issued class following this notification: 0.3% -------------------------------------------------------------------- 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 Heath - 01962 842222 25. Name and signature of authorised company official responsible for making this notification: David Heath Authorised signatory: Shaun Dobson - For Robert W. Baird Limited Date of notification: 7 November 2003 This information is provided by RNS The company news service from the London Stock Exchange
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