NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
PESPONSIBILTY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of the issuer 2. State whether the notification relates
to
(i) a transaction notified in accordance
Securities Trust of Scotland plc with
DR 3.1.4R (1)(a); or
(ii) DR 3.1.4(R)(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)
(iii) both (i) and (ii)
3. Name of person discharging managerial responsibilities 4. State whether notification relates to
a person connected with a person
discharging managerial
responsibilities/director named in 3. and
Michael Neil Donaldson identify the connected person
N/A
5. Indicate whether the notification is in respect of a 6. Description of shares (including
holding of the person referred to in 3. or 4. above or in class) debentures or derivatives or
respect of a non-beneficial interest financial instruments relating to shares
As in 3 1p Ordinary redeemable shares
7. Name of registered shareholders(s) and, if more than 8.State the nature of the transaction
one, the number of shares held by each of them
Purchase within savings plan
State Street Nominees Limited A/C DE8A
9. Number of shares, debentures or financial instruments 10. Percentage of issued class acquired
relating to shares acquired (treasury shares of that class should not
be taken into account when calculating
226.137 percentage)
0.000211%
11. Number of shares, debentures or financial instruments 12. Percentage of issued class disposed
relating to shares disposed (treasury shares of that class should not
be taken into account when calculating
percentage)
N/A
N/A
13. Price per share or value of transaction 14. Date and place of transaction
£1.105524 7 November 2005
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following
notification (and treasury shares should not be taken unto
account when calculating percentage) 8 November 2005
26,416.469
0.02469%
If a person discharging managerial responsibilities has
been granted options by the issue 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 22. Total number of shares or
indication that price is to be fixed at the time of debentures over which options held
exercise following information
23. Any additional information 24. Name of contact and telephone
number for queries
Jan Wilson 0131 474 4774
Name and signature of duly authorised officer of issuer
responsible for making notification
Martin Currie Investment Management Limited
Date of notification 9 November 2005
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