REG-Mouchel Grp plc Director/PDMR Shareholding
Released: 20/10/2009
com:20091020:RnsT1138B
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RNS Number : 1138B
Mouchel Group plc
20 October 2009
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer 2. State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance LR 9.8.6R(1) or
MOUCHEL GROUP PLC (iii) a disclosure made in accordance with section 793of the Companies
Act (2006).
(I)ATRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerialresponsibilities/director
named in 3 and identify theconnected person
KEITH JACKSON
N/A
5. Indicate whether the notification is in respect of aholding of 6. Description of shares (including class), debentures orderivatives or
the person referred to in 3 or 4 above orin respect of a non financial instruments relating to shares
-beneficial
interest 1 ORDINARY SHARES OF 0.25 PENCE
PERSON REFERRED TO IN 3
7. Name of registered shareholders(s) and, if morethan one, the 8. State the nature of the transaction
number of shares held by each ofthem
1. EXERCISE OF PERFORMANCE SHARE PLAN AWARD
KEITH JACKSON
2. SALE OF ALL SHARES EXERCISED
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares ofthat class should
instruments relating to shares acquired not be taken into account whencalculating percentage)
N/A N/A
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares ofthat class should
instruments relating to shares disposed not be taken into account whencalculating percentage)
11,179 shares sold 0. 0099%
13. Price per share or value of transaction 14. Date and place of transaction
£2.30 19 October 2009, LONDON
15. Total holding following notification and totalpercentage 16. Date issuer informed of transaction
holding following notification (anytreasury shares should not
be taken into accountwhen calculating percentage) 20 October 2009
TOTAL HOLDING FOLLOWING NOTIFICATION: 103,715
TOTAL PERCENTAGE HOLDINGFOLLOWING NOTIFICATION:0.0922%
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 exercisable
N/A
N/A
19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (classand
number)
N/A
N/A
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over whichoptions
indication that price is to be fixed at the time ofexercise held following notification
N/A
N/A
23. Any additional information 24. Name of contact and telephone number for queries
* Note, the announcement made on 23 April 2009 in respect KELLY LEE
of Keith Jackson understated his total holding following 01483 731000
that notification as 110,433 when it should have read
114,894 (0.10224%)
Name of authorised official of issuer responsible for
making notification
KELLY LEE, DEPUTY COMPANY SECRETARY
Date of notification 20 OCTOBER 2009
Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares ordebentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of theissuer 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/persondischarging 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 theshares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11,13, 14,
16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
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