Director/PDMR Shareholding

RNS Number : 4100X

Scott Wilson Group plc

13 August 2009

 



Annex DTR3

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

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer Scott Wilson 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). This relates to (i)
3.	Name of person discharging managerial responsibilities/director Sean Cummins	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable
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 Not applicable	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Not applicable
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Not applicable	8.	State the nature of the transaction Not applicable
9.	Number of shares, debentures or financial instruments relating to shares acquired Not applicable	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Not applicable
11.	Number of shares, debentures or financial instruments relating to shares disposed Not applicable	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  Not applicable
13.	Price per share or value of transaction Not applicable	14.	Date and place of transaction Not applicable
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Not applicable	16.	Date issuer informed of transaction Not applicable

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

complete the following boxes

17.	Date of grant Award of performance shares under the Long Term Incentive Plan on 11th August 2009	18.	Period during which or date on which exercisable 11th August 2012 to 11th August 2019 (subject to satisfaction of performance conditions)
19.	Total amount paid (if any) for grant of the option Nil	20.	Description of shares or debentures involved (class and number) 315,720 ordinary shares of 10 pence each
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 10 pence per share	22.	Total number of shares or debentures over which options held following notification This award                    315,720 Prior year awards       173,564 Total awards to date    489,284
23.	Any additional information	24.	Name of contact and telephone number for queries Geoffrey Redwood Company Secretary 01256 310225

Name of authorised official of issuer responsible for making notification: Geoffrey Redwood Date of notification:   13th August 2009

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

END

 

 

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