BPI.L Regulatory News (BPI)

18 Mar 2008 18:19

British Polythene Industries PLC18 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer BRITISH POLYTHENE INDUSTRIES 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) (iii) 3. Name of person discharging managerial responsibilities/director CAMERON MCLATCHIE DIRECTOR 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person AS IN 3 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 AS IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 25p 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them CAMERON MCLATCHIE 307,885 MRS HELEN L. MCLATCHIE 4,400 8. State the nature of the transaction PURCHASE 9. Number of shares, debentures or financial instruments relating to shares acquired C MCLATCHIE 5,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.019% 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 £2.39 14. Date and place of transaction 17/3/2008 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) C MCLATCHIE 312,885 1.181% MRS H.L. MCLATCHIE 4,400 0.017% 16. Date issuer informed of transaction 18/3/2008 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 23. Any additional information 24. Name of contact and telephone number for queries R B BROOKSBANK 01475 501050 Name and signature of duly authorised officer of issuer responsible for making notification R B BROOKSBANK Date of notification 18/3/2008 This information is provided by RNS The company news service from the London Stock Exchange