Director/PDMR Shareholding

PDMR/Director

Sir David Howarth Seymour Howard Bt.

Connected Person

Lady Valerie Howard;

Queen Street Securities Ltd

Notification in respect of PDMR/Director or Connected Person or Non-Beneficial Interest

Both 

Description of Shares (including class)

25p ordinary shares

Name of registered shareholder and No. of shares

Rock (Nominees) Ltd: 182,942

Nature of transaction

Acquisition

No. of shares acquired/transferred and % of ISC

Sir David Howarth Seymour Howard Bt: 50,000 shares (0.11% of the total issued share capital) 

Lady Valerie Howard: 52,942 shares (0.12% of the total issued share capital)

Queen Street Securities Ltd: 80,000 shares (0.18% of the total issued share capital)

Total:

182,982 (0.415% of the total issued share capital)

No. of shares disposed and % of ISC

n/a

Price per share

£1.68

Date of transaction

20 November 2008

Total holding

Sir David Howard: 8,000,000 shares (18.12% of the total issued share capital) including persons defined as connected to Sir David Howard other than as disclosed below) which are held beneficially, and 215,000 shares (0.49%) held non-beneficially

Lady Valerie Howard: 2,480,000 shares (5.62% of the total issued share capital)

Queen Street Securities Ltd: 1,940,000 shares (4.39% of the total issued share capital)

Total:

12,635,000 (28.623% of the total issued share capital)

Date issuer informed

20 November 2008

Additional Information 

The percentages in the notification, above, are based on the current issued share total 44,142,718

Name of Contact and Telephone Number for Queries

Gary Teper, Company Secretary: 020 7149 6627