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Armour Group PLC (AMR)

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Friday 31 October, 2003

Armour Group PLC

Director Shareholding

Armour Group PLC
31 October 2003


SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Armour Group 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

As in 2

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 2003

18. Period during which or date on which exercisable

31 October 2006 - 30 April 2007

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

Nil

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

5,590 ordinary shares

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

33p per share

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

2,384,590

23. Any additional information

Grant of options under Group's SAYE scheme

24. Name of contact and telephone number for queries

John Harris 01892 502 700

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

David Wright, Company Secretary

Date of Notification

31 October 2003

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.





                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Armour Group plc

2. Name of director

John Harris

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

As in 2

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 2003

18. Period during which or date on which exercisable

31 October 2006 - 30 April 2007

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

Nil

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

24,600 ordinary shares

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

33p per share

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

982,903

23. Any additional information

Grant of options under Group's SAYE scheme

24. Name of contact and telephone number for queries

John Harris 01892 502 700

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

David Wright, Company Secretary

Date of Notification

31 October 2003

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.




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