Director/PDMR Shareholding

RNS Number : 6963H
Shanks Group PLC
07 November 2008
 

 Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons


 


1.

Name of the issuer:


SHANKS GROUP PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)





3.

Name of person discharging managerial

responsibilities/director:


FRASER WELHAM (DIRECTOR)

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


n/a





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1


AS IN 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares


ORDINARY SHARES OF 10P





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


AS IN 3 ABOVE

8.

State the nature of the transaction


EXERCISE OF SAVINGS RELATED SHARE OPTION 





9.

Number of shares, debentures or financial

instruments relating to shares acquired


18,869

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


LESS THAN 0.01%





11.

Number of shares, debentures or financial

instruments relating to shares disposed


n/a

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)


n/a





13.

Price per share or value of transaction


£0.84 PER SHARE


14.

Date and place of transaction


NOVEMBER 2008

LONDON





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


63,119

0.026%

16.

Date issuer informed of transaction


NOVEMBER2008









If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant


n/a

18.

Period during which or date on which exercisable


n/a





19.

Total amount paid (if any) for grant of the option


n/a

20.

Description of shares or debentures involved (class and number)


n/a





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise


n/a

22.

Total number of shares or debentures over which options held following notification


n/a





23.

Any additional information


n/a

24.

Name of contact and telephone number for queries


Richard Webb 01908 650 589







Name of authorised official of issuer responsible for making notification:

P Griffin-Smith, Group Company Secretary

Date of notification: 7 November 2008




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