Information  X 
Enter a valid email address

Armour Trust PLC (AMR)

  Print      Mail a friend       Annual reports

Thursday 31 October, 2002

Armour Trust PLC

Director Shareholding

Armour Trust PLC
31 October 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

ARMOUR TRUST PLC


2)  Name of director

GEORGE DEXTER

3)  Please state whether notification indicates that 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
a non-beneficial interest

SELF

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 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 PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary



7)  Number of shares/amount of
    stock acquired



8)  Percentage of issued class



9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class




11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed




15) Total holding following this notification



16) Total percentage holding of issued class following this notification



If a director has been granted options by the company please complete the
following boxes

17) Date of grant

31 October 2002

18) Period during which or date on which exercisable

1 December 2005 to 1 June 2006

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

£nil

20) Description of shares or debentures involved: class, number


54,000 ordinary shares

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

14p

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

2,379,000


23) Any additional information

Grant under the Company's 1998 Share Save Option Scheme

24) Name of contact and telephone number for queries

John Harris - 01892 502700

25) Name and signature of authorised company official responsible for
    making this notification


John Harris, Finance Director


    Date of Notification  31 October 2002




                      This information is provided by RNS
            The company news service from the London Stock Exchange