5 Oct 2009 14:30
| 1 | Name of Issuer |
| Derwent London Plc | |
| 2 | State whether notification relates to (i) a transaction notified in accordance with DR 3.1.4R (1)(a); or (ii) DR 3.1.4R(1)(b) a disclosure made in accordance with s324 (as extended by s328) of the Companies Act 1985; or (iii) both (i) and (ii) |
| Notification in accordance with DR 3.1.4R (1)(a) | |
| 3 | Name of person discharging managerial responsibilities / director |
| J D Burns | |
| 4 | State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person |
| Named 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 |
| Named in 3 | |
| 6 | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| Ordinary 5p shares | |
| 7 | Name of the registered shareholders and, if more than one, the number of shares held by each of them |
| Named in 3 | |
| 8 | State the nature of the transaction |
| Vesting of LTIP award and exercise of share options | |
| 9 | Number of shares, debentures or financial instruments relating to shares acquired |
| 33,468 | |
| 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 0.033% | |
| 11 | Number of shares, debentures or financial instruments relating to shares disposed |
| 24,000 | |
| 12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| 0.024% | |
| 13 | Price per share or value of transaction |
| £12.28 per share | |
| 14 | Date and place of transaction |
| 30th September, 2009 and 1st October, 2009. London. | |
| 15 | Total holding following this notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
| 784,669 0.777% | |
| 16 | Date issuer informed of transaction |
| 1st October, 2009 | |
| If a person discharging managerial responsibilities/director has been granted options by the issuer please complete the following boxes | |
| 17 | Date of grant |
| 18 | Period during which or date on which exercisable |
| 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 time of exercise |
| 22 | Total number of shares or debentures over which options held following this notification |
| 23 | Any additional information |
| 24 | Name of contact and telephone number for queries |
| T J Kite T: 020 7659 3000 | |
| Name and signature of duly authorised officer of issuer responsible for making notification. ……………………………. Date of notification 5th October, 2009 T J Kite | |
Derwent London (DLN)