Stvg Regulatory News (STVG)

19 Jul 2005 16:26

SMG PLC19 July 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make an RIS notification requiredby DR 3.1.4R(1) (1) An issuer making a notification in respect of a transaction relating to theshares 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 theshares 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 discharing managerial responsibilities should complete boxes 1 to 3 and17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 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 SMG 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) Relates to both (i) and (ii) 3. Name of person discharging managerial responsibilities/director Donald Emslie (Director) Andrew Flanagan (Director) George Watt (Director) Allan Shiach (Non Executive Director) Christine Costello (Person Discharging Managerial Responsibilities) Peter McGrath (Person Discharging Managerial Responsibilities) Callum Spreng (Person Discharging Managerial Responsibilities) 4. State whether notification relates to a person connected with a person discharging managerial responsibilties/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referrred to in 3 or 4 above or in respect of a non-beneficial interest Notification is respect of holdings of the persons referred to in 3 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 2.5 pence each 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Donald Emslie 1,539,477 (includes options and connected person interests) Andrew Flanagan 3,193,974 (includes options and connected person interests) George Watt 1,092,870 (includes options and connected person interests) Allan Shiach 12,532 Christine Costello 1,481 Peter McGrath 15,006 Callum Spreng 1,092 8. State the nature of the transaction Acquisition under Dividend Reinvestment Plan and also under Dividend Reinvestment Plan through Share Incentive Plan (SIP) 9. Number of shares, debentures or financial instruments relating to the shares acquired Dividend Reinvestment Plan (DRIP) Donald Emslie 884 Andrew Flanagan 1,379 George Watt 638 Allan Shiach 194 Christine Costello 23 Peter McGrath 150 Callum Spreng 0 Dividend Reinvestment Plan (DRIP - SIP) Donald Emslie 79 Andrew Flanagan 79 George Watt 79 Allan Shiach 0 Christine Costello 0 Peter McGrath 79 Callum Spreng 8 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Dividend Reinvestment Plan (DRIP) Donald Emslie 0.00028% Andrew Flanagan 0.00044% George Watt 0.00020% Allan Shiach 0.00006% Christine Costello 0.00000% Peter McGrath 0.00004% Callum Spreng 0.00000% Dividend Reinvestment Plan (DRIP - SIP) Donald Emslie 0.00002% Andrew Flanagan 0.00002% George Watt 0.00002% Allan Shiach 0.00000% Christine Costello 0.00000% Peter McGrath 0.00002% Callum Spreng 0.00000% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction DRIP £0.9587 DRIP - SIP £0.9625 14. Date and place of transaction 13 July 2005 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into accoutn when calculating percentage) Donald Emslie 1,540,440 0.49004% Andrew Flanagan 3,195,432 1.01651% George Watt 1,093,587 0.34789% Allan Shiach 12,726 0.00405% Christine Costello 1,504 0.00048% Peter McGrath 15,235 0.00485% Callum Spreng 1,100 0.00035% 16. Date issuer informed of transaction 19 July 2005 If a person discharging managerial responsibilites has been granted options bythe issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the optio N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Sara Clarke - Company Secretary 0141 300 3074 Name of duly authorised officer of issuer responsible for making notification Sara Clarke - Company Secretary Date of notification 19 July 2005 This information is provided by RNS The company news service from the London Stock Exchange