Director Shareholding
SMG PLC
11 March 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company SMG plc
2. Name of director Andrew Flanagan
Please state whether notification indicates that it As at 2 above
3. 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
Name of the registered holder(s) and, if more than As at 2 above
4. one holder, the number of shares held by each of
them (if notified)
Please state whether notification relates to a N/A
5. person(s) connected with the director named in 2
above and identify the connected person(s)
Please state the nature of the transaction. For PEP N/A
6. transactions please indicate whether general/single
co PEP and if discretionary/non discretionary
N/A
7. Number of shares/amount of stock acquired
N/A
8. Percentage of issued class
9. Number of shares/amount of stock disposed N/A
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
Total percentage holding of issued class following N/A
16. this notification
If a director has been granted options by the company please complete the
following boxes.
10 March 2003
17. Date of grant
18. Period during which or date on which exercisable 10 March 2006
(subject to performance conditions)
19. Total amount paid (if any) for grant of the option N/A
Description of shares or debentures involved: class, 403,053 Ordinary Shares of 2.5p
20. number
Exercise price (if fixed at time of grant) or 65.5p
21. indication that price is to be fixed at time of
exercise
Total number of shares or debentures over which 1,738,846
22. options held following this notification
These options have been awarded under the SMG plc
23. Any additional information Executive Share Option Scheme
24. Name of contact and telephone number for queries Callum Spreng
0141 300 3640
Name and signature of authorised company official Sara Clarke
25. 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
Please state whether notification indicates that it As at 2 above
3. 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
Name of the registered holder(s) and, if more than As at 2 above
4. one holder, the number of shares held by each of
them (if notified)
Please state whether notification relates to a N/A
5. person(s) connected with the director named in 2
above and identify the connected person(s)
Please state the nature of the transaction. For PEP N/A
6. transactions please indicate whether general/single
co PEP and if discretionary/non discretionary
N/A
7. Number of shares/amount of stock acquired
N/A
8. Percentage of issued class
Number of shares/amount of stock disposed N/A
9.
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
Total percentage holding of issued class following N/A
16. this notification
If a director has been granted options by the company please complete the
following boxes.
10 March 2003
17. Date of grant
Period during which or date on which exercisable 10 March 2006
18. (subject to performance conditions)
Total amount paid (if any) for grant of the option N/A
19.
Description of shares or debentures involved: class, 219,847 Ordinary Shares of 2.5p
20. number
Exercise price (if fixed at time of grant) or 65.5p
21. indication that price is to be fixed at time of
exercise
Total number of shares or debentures over which 787,400
22. options held following this notification
These options have been awarded under the SMG plc
23. Any additional information Executive Share Option Scheme
Name of contact and telephone number for queries Callum Spreng
24. 0141 300 3640
Name and signature of authorised company official Sara Clarke
25. 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
Please state whether notification indicates that it As at 2 above
3. 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
Name of the registered holder(s) and, if more than As at 2 above
4. one holder, the number of shares held by each of
them (if notified)
Please state whether notification relates to a N/A
5. person(s) connected with the director named in 2
above and identify the connected person(s)
Please state the nature of the transaction. For PEP N/A
6. transactions please indicate whether general/single
co PEP and if discretionary/non discretionary
N/A
7. Number of shares/amount of stock acquired
N/A
8. Percentage of issued class
Number of shares/amount of stock disposed N/A
9.
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
Total percentage holding of issued class following N/A
16. this notification
If a director has been granted options by the company please complete the
following boxes.
10 March 2003
17. Date of grant
Period during which or date on which exercisable 10 March 2006
18. (subject to performance conditions)
Total amount paid (if any) for grant of the option N/A
19.
Description of shares or debentures involved: class, 155,725 Ordinary Shares of 2.5p
20. number
Exercise price (if fixed at time of grant) or 65.5p
21. indication that price is to be fixed at time of
exercise
Total number of shares or debentures over which 541,448
22. options held following this notification
These options have been awarded under the SMG plc
23. Any additional information Executive Share Option Scheme
Name of contact and telephone number for queries Callum Spreng
24. 0141 300 3640
Name and signature of authorised company official Sara Clarke
25. 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
Please state whether notification indicates that it As at 2 above
3. 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
Name of the registered holder(s) and, if more than As at 2 above
4. one holder, the number of shares held by each of
them (if notified)
Please state whether notification relates to a N/A
5. person(s) connected with the director named in 2
above and identify the connected person(s)
Please state the nature of the transaction. For PEP N/A
6. transactions please indicate whether general/single
co PEP and if discretionary/non discretionary
N/A
7. Number of shares/amount of stock acquired
N/A
8. Percentage of issued class
Number of shares/amount of stock disposed N/A
9.
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
Total percentage holding of issued class following N/A
16. this notification
If a director has been granted options by the company please complete the
following boxes.
10 March 2003
17. Date of grant
Period during which or date on which exercisable 10 March 2006
18. (subject to performance conditions)
Total amount paid (if any) for grant of the option N/A
19.
Description of shares or debentures involved: class, 270,769 Ordinary Shares of 2.5p
20. number
Exercise price (if fixed at time of grant) or Nil
21. indication that price is to be fixed at time of
exercise
Total number of shares or debentures over which 726,320
22. options held following this notification
These are ordinary shares awarded under the SMG plc
23. Any additional information Performance Share Plan which will only vest if
pre-determined performance conditions are met.
Name of contact and telephone number for queries Callum Spreng
24. 0141 300 3640
Name and signature of authorised company official Sara Clarke
25. 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
Please state whether notification indicates that it As at 2 above
3. 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
Name of the registered holder(s) and, if more than As at 2 above
4. one holder, the number of shares held by each of
them (if notified)
Please state whether notification relates to a N/A
5. person(s) connected with the director named in 2
above and identify the connected person(s)
Please state the nature of the transaction. For PEP N/A
6. transactions please indicate whether general/single
co PEP and if discretionary/non discretionary
N/A
7. Number of shares/amount of stock acquired
N/A
8. Percentage of issued class
Number of shares/amount of stock disposed N/A
9.
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
Total percentage holding of issued class following N/A
16. this notification
If a director has been granted options by the company please complete the
following boxes.
10 March 2003
17. Date of grant
Period during which or date on which exercisable 10 March 2006
18. (subject to performance conditions)
Total amount paid (if any) for grant of the option N/A
19.
Description of shares or debentures involved: class, 147,692 Ordinary Shares of 2.5p
20. number
Exercise price (if fixed at time of grant) or Nil
21. indication that price is to be fixed at time of
exercise
Total number of shares or debentures over which 376,367
22. options held following this notification
These are ordinary shares awarded under the SMG plc
23. Any additional information Performance Share Plan which will only vest if
pre-determined performance conditions are met.
Name of contact and telephone number for queries Callum Spreng
24. 0141 300 3640
Name and signature of authorised company official Sara Clarke
25. 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
Please state whether notification indicates that it As at 2 above
3. 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
Name of the registered holder(s) and, if more than As at 2 above
4. one holder, the number of shares held by each of
them (if notified)
Please state whether notification relates to a N/A
5. person(s) connected with the director named in 2
above and identify the connected person(s)
Please state the nature of the transaction. For PEP N/A
6. transactions please indicate whether general/single
co PEP and if discretionary/non discretionary
N/A
7. Number of shares/amount of stock acquired
N/A
8. Percentage of issued class
Number of shares/amount of stock disposed N/A
9.
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
Total percentage holding of issued class following N/A
16. this notification
If a director has been granted options by the company please complete the
following boxes.
10 March 2003
17. Date of grant
Period during which or date on which exercisable 10 March 2006
18. (subject to performance conditions)
Total amount paid (if any) for grant of the option N/A
19.
Description of shares or debentures involved: class, 104,615 Ordinary Shares of 2.5p
20. number
Exercise price (if fixed at time of grant) or Nil
21. indication that price is to be fixed at time of
exercise
Total number of shares or debentures over which 249,059
22. options held following this notification
These are ordinary shares awarded under the SMG plc
23. Any additional information Performance Share Plan which will only vest if
pre-determined performance conditions are met.
Name of contact and telephone number for queries Callum Spreng
24. 0141 300 3640
Name and signature of authorised company official Sara Clarke
25. responsible for making this notification Company Secretary
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