Director Shareholding
SMG PLC
19 April 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SMG plc
2. Name of director Andrew Flanagan
3. Please state whether notification indicates that As at 2 above
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
4. Name of the registered holder(s) and, if more As at 2 above
than one holder, the number of shares held by each of
them (if notified)
5. Please state whether notification relates to a N/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 N/A
PEP transactions please indicate whether general/single
co PEP and if discretionary/non discretionary
7. Number of shares/amount of stock acquired N/A
8. Percentage of issued class N/A
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security N/A
12. Price per share N/A
13. Date of transaction N/A
14. Date company informed N/A
15. Total holding following this notification N/A
16. Total percentage holding of issued class N/A
following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 19 April 2002
18. Period during which or date on which exercisable 19 April 2005
(subject to performance conditions)
19. Total amount paid (if any) for grant of the N/A
option
20. Description of shares or debentures involved: 538,720 Ordinary Shares of 2.5p
class, number
21. Exercise price (if fixed at time of grant) or 148.5p
indication that price is to be fixed at time of exercise
22. Total number of shares or debentures over which 1,335,793
options held following this notification
23. Any additional information These options have been awarded under the SMG plc
Executive Share Option Scheme
24. Name of contact and telephone number for queries Callum Spreng
0141 300 3640
25. Name and signature of authorised company Sara Clarke
official responsible for making this notification Company Secretary
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SMG plc
2. Name of director Donald Emslie
3. Please state whether notification indicates that As at 2 above
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
4. Name of the registered holder(s) and, if more
than one holder, the number of shares held by each of
them (if notified)
5. Please state whether notification relates to a N/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 N/A
PEP transactions please indicate whether general/single
co PEP and if discretionary/non discretionary
7. Number of shares/amount of stock acquired N/A
8. Percentage of issued class N/A
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security N/A
12. Price per share N/A
13. Date of transaction N/A
14. Date company informed N/A
15. Total holding following this notification N/A
16. Total percentage holding of issued class N/A
following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 19 April 2002
18. Period during which or date on which exercisable 19 April 2005
(subject to performance conditions)
19. Total amount paid (if any) for grant of the N/A
option
20. Description of shares or debentures involved: 262,626 Ordinary Shares of 2.5p
class, number
21. Exercise price (if fixed at time of grant) or 148.5p
indication that price is to be fixed at time of exercise
22. Total number of shares or debentures over which 567,553
options held following this notification
23. Any additional information These options have been awarded under the SMG plc
Executive Share Option Scheme
24. Name of contact and telephone number for queries Callum Spreng
0141 300 3640
25. Name and signature of authorised company Sara Clarke
official responsible for making this notification Company Secretary
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SMG plc
2. Name of director Des Hudson
3. Please state whether notification indicates that As at 2 above
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
4. Name of the registered holder(s) and, if more As at 2 above
than one holder, the number of shares held by each of
them (if notified)
5. Please state whether notification relates to a N/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 N/A
PEP transactions please indicate whether general/single
co PEP and if discretionary/non discretionary
7. Number of shares/amount of stock acquired N/A
8. Percentage of issued class N/A
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security N/A
12. Price per share N/A
13. Date of transaction N/A
14. Date company informed N/A
15. Total holding following this notification N/A
16. Total percentage holding of issued class N/A
following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 19 April 2002
18. Period during which or date on which exercisable 19 April 2005
(subject to performance conditions)
19. Total amount paid (if any) for grant of the N/A
option
20. Description of shares or debentures involved: 255,892 Ordinary Shares of 2.5p
class, number
21. Exercise price (if fixed at time of grant) or 148.5p
indication that price is to be fixed at time of exercise
22. Total number of shares or debentures over which 517,022
options held following this notification
23. Any additional information These options have been awarded under the SMG plc
Executive Share Option Scheme
24. Name of contact and telephone number for queries Callum Spreng
0141 300 3640
25. Name and signature of authorised company Sara Clarke
official responsible for making this notification Company Secretary
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SMG plc
2. Name of director George Watt
3. Please state whether notification indicates that As at 2 above
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
4. Name of the registered holder(s) and, if more As at 2 above
than one holder, the number of shares held by each of
them (if notified)
5. Please state whether notification relates to a N/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 N/A
PEP transactions please indicate whether general/single
co PEP and if discretionary/non discretionary
7. Number of shares/amount of stock acquired N/A
8. Percentage of issued class N/A
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security N/A
12. Price per share N/A
13. Date of transaction N/A
14. Date company informed N/A
15. Total holding following this notification N/A
16. Total percentage holding of issued class N/A
following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 19 April 2002
18. Period during which or date on which exercisable 19 April 2005
(subject to performance conditions)
19. Total amount paid (if any) for grant of the N/A
option
20. Description of shares or debentures involved: 175,084 Ordinary Shares of 2.5p
class, number
21. Exercise price (if fixed at time of grant) or 148.5p
indication that price is to be fixed at time of exercise
22. Total number of shares or debentures over which 385,723
options held following this notification
23. Any additional information These options have been awarded under the SMG plc
Executive Share Option Scheme
24. Name of contact and telephone number for queries Callum Spreng
0141 300 3640
25. Name and signature of authorised company Sara Clarke
official responsible for making this notification Company Secretary
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SMG plc
2. Name of director Andrew Flanagan
3. Please state whether notification indicates that As at 2 above
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
4. Name of the registered holder(s) and, if more As at 2 above
than one holder, the number of shares held by each of
them (if notified)
5. Please state whether notification relates to a N/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 N/A
PEP transactions please indicate whether general/single
co PEP and if discretionary/non discretionary
7. Number of shares/amount of stock acquired N/A
8. Percentage of issued class N/A
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security N/A
12. Price per share N/A
13. Date of transaction N/A
14. Date company informed N/A
15. Total holding following this notification N/A
16. Total percentage holding of issued class N/A
following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 19 April 2002
18. Period during which or date on which 19 April 2005
exercisable (subject to performance conditions)
19. Total amount paid (if any) for grant of the N/A
option
20. Description of shares or debentures involved: 277,778 Ordinary Shares of 2.5p
class, number
21. Exercise price (if fixed at time of grant) or Nil
indication that price is to be fixed at time of
exercise
22. Total number of shares or debentures over which 688,659
options held following this notification
23. Any additional information These are ordinary shares awarded under the SMG plc
Performance Share Plan which will only vest if
pre-determined performance conditions are met.
24. Name of contact and telephone number for Callum Spreng
queries 0141 300 3640
25. Name and signature of authorised company Sara Clarke
official responsible for making this notification Company Secretary
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SMG plc
2. Name of director Donald Emslie
3. Please state whether notification indicates that As at 2 above
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
4. Name of the registered holder(s) and, if more As at 2 above
than one holder, the number of shares held by each of
them (if notified)
5. Please state whether notification relates to a N/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 N/A
PEP transactions please indicate whether general/single
co PEP and if discretionary/non discretionary
7. Number of shares/amount of stock acquired N/A
8. Percentage of issued class N/A
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security N/A
12. Price per share N/A
13. Date of transaction N/A
14. Date company informed N/A
15. Total holding following this notification N/A
16. Total percentage holding of issued class N/A
following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 19 April 2002
18. Period during which or date on which 19 April 2005
exercisable (subject to performance conditions)
19. Total amount paid (if any) for grant of the N/A
option
20. Description of shares or debentures involved: 135,416 Ordinary Shares of 2.5p
class, number
21. Exercise price (if fixed at time of grant) or Nil
indication that price is to be fixed at time of
exercise
22. Total number of shares or debentures over which 343,439
options held following this notification
23. Any additional information These are ordinary shares awarded under the SMG plc
Performance Share Plan which will only vest if
pre-determined performance conditions are met.
24. Name of contact and telephone number for Callum Spreng
queries 0141 300 3640
25. Name and signature of authorised company Sara Clarke
official responsible for making this notification Company Secretary
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SMG plc
2. Name of director Des Hudson
3. Please state whether notification indicates that As at 2 above
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
4. Name of the registered holder(s) and, if more As at 2 above
than one holder, the number of shares held by each of
them (if notified)
5. Please state whether notification relates to a N/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 N/A
PEP transactions please indicate whether general/single
co PEP and if discretionary/non discretionary
7. Number of shares/amount of stock acquired N/A
8. Percentage of issued class N/A
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security N/A
12. Price per share N/A
13. Date of transaction N/A
14. Date company informed N/A
15. Total holding following this notification N/A
16. Total percentage holding of issued class N/A
following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 19 April 2002
18. Period during which or date on which 19 April 2005
exercisable (subject to performance conditions)
19. Total amount paid (if any) for grant of the N/A
option
20. Description of shares or debentures involved: 131,944 Ordinary Shares of 2.5p
class, number
21. Exercise price (if fixed at time of grant) or Nil
indication that price is to be fixed at time of
exercise
22. Total number of shares or debentures over which 337,453
options held following this notification
23. Any additional information These are ordinary shares awarded under the SMG plc
Performance Share Plan which will only vest if
pre-determined performance conditions are met.
24. Name of contact and telephone number for Callum Spreng
queries 0141 300 3640
25. Name and signature of authorised company Sara Clarke
official responsible for making this notification Company Secretary
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SMG plc
2. Name of director George Watt
3. Please state whether notification indicates that As at 2 above
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
4. Name of the registered holder(s) and, if more As at 2 above
than one holder, the number of shares held by each of
them (if notified)
5. Please state whether notification relates to a N/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 N/A
PEP transactions please indicate whether general/single
co PEP and if discretionary/non discretionary
7. Number of shares/amount of stock acquired N/A
8. Percentage of issued class N/A
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security N/A
12. Price per share N/A
13. Date of transaction N/A
14. Date company informed N/A
15. Total holding following this notification N/A
16. Total percentage holding of issued class N/A
following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 19 April 2002
18. Period during which or date on which 19 April 2005
exercisable (subject to performance conditions)
19. Total amount paid (if any) for grant of the N/A
option
20. Description of shares or debentures involved: 90,278 Ordinary Shares of 2.5p
class, number
21. Exercise price (if fixed at time of grant) or Nil
indication that price is to be fixed at time of
exercise
22. Total number of shares or debentures over which 144,444
options held following this notification
23. Any additional information These are ordinary shares awarded under the SMG plc
Performance Share Plan which will only vest if
pre-determined performance conditions are met.
24. Name of contact and telephone number for Callum Spreng
queries 0141 300 3640
25. Name and signature of authorised company Sara Clarke
official responsible for making this notification Company Secretary
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