Director/PDMR Shareholding

17 Mar 2008 15:17

Charles Stanley Group PLC17 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS Pursuant to Disclosure Rule 3.1.2 the following persons discharging managerialresponsibility within Charles Stanley Group Plc, have notified the Company thatthe following transactions have taken place: +---------------------+------------------------------------------------------+|PDMR/Director |Sir David Howarth Seymour Howard Bt. || | || | |+---------------------+------------------------------------------------------+|Connected Person |Lady Valerie Howard || | || | |+---------------------+------------------------------------------------------+|Notification in |Both ||respect of PDMR/ | ||Director or Connected| ||Person or | ||Non-Beneficial | ||Interest | || | || | |+---------------------+------------------------------------------------------+|Description of Shares|25p ordinary shares ||(including class) | || | || | |+---------------------+------------------------------------------------------+|Name of registered |Rock (Nominees) Ltd: 110,000 ||shareholder and No. | ||of shares | || | || | |+---------------------+------------------------------------------------------+|Nature of transaction|Acquisition and inter-spouse transfer |+---------------------+------------------------------------------------------+|No. of shares |Sir David Howard Bt: interspouse transfer of 100,000 ||acquired/transferred |to Lady Valerie Howard. ||and % of ISC | || |Lady Valerie Howard: 100,000 ordinary shares received || |from Sir David Howard Bt. by inter-spouse transfer and|| |acquisition of 10,000 ordinary shares. || | || |Total: || | || |110,000 (0.249%) |+---------------------+------------------------------------------------------+|No. of shares |n/a ||disposed and % of ISC| || | || | |+---------------------+------------------------------------------------------+|Price per share |£2.25 || | || | |+---------------------+------------------------------------------------------+|Date of transaction |13th March 2008 || | || | |+---------------------+------------------------------------------------------+|Total holding |Sir David Howard: held beneficially - 12,237,058 || |(27.742%) || | || |non beneficially 672,000 (1.532%) || | || | || | || |Total: || | || |12,909,058 (29.266%) |+---------------------+------------------------------------------------------+|Date issuer informed |14th March 2008 || | || | |+---------------------+------------------------------------------------------+|Additional |The percentages in this notification are based on the ||Information |current issued share total of 44,109,968. || | || | |+---------------------+------------------------------------------------------+|Name of Contact and |Gary Teper, Company Secretary: 020 7149 6627 ||Telephone Number for | ||Queries | |+---------------------+------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange