Director/PDMR Shareholding

RNS Number : 2942K

The Vitec Group PLC

17 December 2008

 



                                                          NOTIFICATION OF TRANSACTIONS OF DIRECTORS,

                             PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

 

 

 

 

1.   Name of the issuer  

          

      THER VITEC GROUP PLC

 

 

2.   State whether the notification relates to (i) a transaction

     notified in accordance with DR 3.1.4R(1)(a); or

 

     (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324

     (as extended by section 328) of the Companies Act 1985; or

 

     (iii) both (i) and (ii)

 

     NOTIFICATION RELATES TO (i)

 

              

3.   Name of person discharging managerial responsibilities/director 

 

     ANDREW CRIST

 

       

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 non-beneficial interest     

 

      DIRECTOR NAMED IN 3 ABOVE

 

 

6.   Description of shares (including class), debentures or derivatives or

     financial instruments relating to shares

 

      -

 

              

7.   Name of registered shareholders(s) and, if more than one, the number of

     shares held by each of them  

 

       -

 

 

8.   State the nature of the transaction

              

      EXERCISE OF A BASIC AWARD OF 9,181 AND A MATCHING AWARD OF 14,326
      SHARES MADE ON 30 JUNE 2005 UNDER THE DEFERRED BONUS PLAN

 

 

9.   Number of shares, debentures or financial instruments relating to shares

     acquired

      -

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

 

 

 

              

11. Number of shares, debentures or financial instruments relating to shares

     disposed    

 

 

 

 

12. Percentage of issued class disposed (treasury shares of that class should

     not be taken into account when calculating percentage)

 

 

 

               

13. Price per share or value of transaction   

 

 

 

 

14. Date and place of transaction

 

 

              

 

15. Total holding following notification and total percentage holding following

     notification (any treasury shares should not be taken into account when

     calculating percentage)  

 

 

 

 

16. Date issuer informed of transaction

 

 

              

 

If a person discharging managerial responsibilities has been granted options by

the issuer complete the following boxes

 

 

 

 

17. Date of grant  

 

 

 

 

18. Period during which or date on which it can be exercised

 

 

 

              

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

 

 

 

 

20. Description of shares or debentures involved (class and number)

 

 

 

              

21. Exercise price (if fixed at time of grant) or indication that price is

     to be fixed at the time of exercise    

 

 

 

 

22. Total number of shares or debentures over which options held following

     notification

              

      UNDER THE VITEC GROUP 2005 DEFERRED BONUS PLAN 4,639

      UNDER THE 2005 LONG TERM INCENTIVE PLAN 119,273

      UNDER THE 2002 UNAPPROVED SHARE OPTION PLAN 81,586

 

 

23. Any additional information 

 

 

 

 

24. Name of contact and telephone number for queries

 

     JAYNE MILTON 020 8939 4650

 

              

 

Name and signature of duly authorised officer of issuer responsible for

making notification

 

    JON BOLTON

 

 

Date of notification    17 DECEMBER 2008 

 

 

END

 

 

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