Director Shareholding
Macfarlane Group PLC
4 November 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
MACFARLANE GROUP PLC
2) NAME OF DIRECTOR
GRAHAM HENDRY CASEY
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
SHAREHOLDER NAMED IN 2
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
GRAHAM HENDRY CASEY
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
PURCHASE
7) Number of shares/amount of
stock acquired
8,419
8) Percentage of issued Class (any treasury shares held by company should not
be taken into account when calculating percentage)
0.01%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class (any treasury shares held by company should not
be taken into account when calculating percentage)
N/A
11) Class of security
ORDINARY 25P
12) Price per share
27.1975P
13) Date of transaction
4.11.04
14) Date company informed
4.11.04
15) Total holding following this notification
67,683
16) Total percentage holding of issued class following this notification
(any treasury shares held by company should not be taken into account when
calculating percentage)
0.06%
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
25) Name and signature of authorised company official responsible for
making this notification
MOIRA FRAME
Date of Notification 4 NOVEMBER 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
MACFARLANE GROUP PLC
2) NAME OF DIRECTOR
GRAHAM HENDRY CASEY
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
WIFE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
JEAN CASEY
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
WIFE
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
PURCHASE
7) Number of shares/amount of
stock acquired
11,000
8) Percentage of issued Class (any treasury shares held by company should not
be taken into account when calculating percentage)
0.01%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class (any treasury shares held by company should not
be taken into account when calculating percentage)
N/A
11) Class of security
ORDINARY 25P
12) Price per share
27.1975P
13) Date of transaction
4.11.04
14) Date company informed
4.11.04
15) Total holding following this notification
67,683
16) Total percentage holding of issued class following this notification
(any treasury shares held by company should not be taken into account when
calculating percentage)
0.06%
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
25) Name and signature of authorised company official responsible for
making this notification
MOIRA FRAME
Date of Notification 4 NOVEMBER 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
MACFARLANE GROUP PLC
2) NAME OF DIRECTOR
PETER DUNCAN ATKINSON
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
SHAREHOLDER NAMED IN 2
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
PETER DUNCAN ATKINSON
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
PURCHASE
7) Number of shares/amount of
stock acquired
91,000
8) Percentage of issued Class (any treasury shares held by company should not
be taken into account when calculating percentage)
0.08%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class (any treasury shares held by company should not
be taken into account when calculating percentage)
N/A
11) Class of security
ORDINARY 25P
12) Price per share
27.1975P
13) Date of transaction
4.11.04
14) Date company informed
4.11.04
15) Total holding following this notification
191,000
16) Total percentage holding of issued class following this notification
(any treasury shares held by company should not be taken into account when
calculating percentage)
0.17%
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
25) Name and signature of authorised company official responsible for
making this notification
MOIRA FRAME
Date of Notification 4 NOVEMBER 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
MACFARLANE GROUP PLC
2) NAME OF DIRECTOR
GRAEME BISSETT
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
SHAREHOLDER NAMED IN 2 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)
GRAEME BISSETT
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
PURCHASE
7) Number of shares/amount of
stock acquired
91,000
8) Percentage of issued Class (any treasury shares held by company should not
be taken into account when calculating percentage)
0.08%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class (any treasury shares held by company should not
be taken into account when calculating percentage)
N/A
11) Class of security
ORDINARY 25P
12) Price per share
27.1975P
13) Date of transaction
4.11.04
14) Date company informed
4.11.04
15) Total holding following this notification
91,000
16) Total percentage holding of issued class following this notification
(any treasury shares held by company should not be taken into account when
calculating percentage)
0.08%
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
25) Name and signature of authorised company official responsible for
making this notification
MOIRA FRAME
Date of Notification 4 NOVEMBER 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
MACFARLANE GROUP PLC
2) NAME OF DIRECTOR
JOHN LOVE
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
SHAREHOLDER NAMED IN 2
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
JOHN LOVE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
PURCHASE
7) Number of shares/amount of
stock acquired
56,100
8) Percentage of issued Class (any treasury shares held by company should not
be taken into account when calculating percentage)
0.05%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class (any treasury shares held by company should not
be taken into account when calculating percentage)
N/A
11) Class of security
ORDINARY 25P
12) Price per share
27.1975P
13) Date of transaction
4.11.04
14) Date company informed
4.11.04
15) Total holding following this notification
300,000
16) Total percentage holding of issued class following this notification
(any treasury shares held by company should not be taken into account when
calculating percentage)
0.26%
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
25) Name and signature of authorised company official responsible for
making this notification
MOIRA FRAME
Date of Notification 4 NOVEMBER 2004
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