Director Shareholding
July 30 2003 - 11:22AM
UK Regulatory
RNS Number:1465O
Incepta Group PLC
30 July 2003
DIRECTOR SHAREHOLDING
Incepta Group plc (the 'Company') announces that in accordance with their
intentions stated in the Circular sent to shareholders on 2 July 2003, David
Wright (Non-Executive Chairman), Richard Nichols (Chief Executive) and Anthony
Carlisle (Executive Director) have each sold on 29 July 2003 certain nil paid
rights to subscribe for new ordinary shares of 1p each in the Company. The
resulting proceeds from these sales will be used to take up the balance of the
individuals' rights shares at 13 pence per share. The nil paid rights sold and
the remaining rights entitlements of the directors are summarised below.
Rights sold Price per right Remaining rights
entitlements
Richard Nichols 189,868 3 pence 43,780
David Wright 1,778,397 3 pence 410,350
Anthony Carlisle 1,262,005 3 pence 291,190
A further announcement in relation to rights shares taken up by the directors
will be made at the close of the rights issue period.
At this time, upon the directors' above taking up their remaining rights, the
resulting shareholdings are detailed below:
1)Name of Company:
INCEPTA GROUP PLC
2) Name of Director
RICHARD NICHOLS
3) Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest:
RICHARD NICHOLS
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
RICHARD NICHOLS
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s):
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary:
SALE OF NIL PAID RIGHTS
ALSO TRANSFER OF 50,000 ORDINARY SHARES FROM GENERAL PEP INTO REGISTERED
HOLDING OF RICHARD NICHOLS @ 16.25 PENCE PER SHARE
7) Number of rights acquired:
N/A
8) Percentage of issued class:
0.00%
9) Number of rights disposed:
189,868
10) Percentage of issued class:
N/A
11) Class of security:
Nil paid rights to subscribe for new ordinary shares of 1p each in the Company
12) Price per right:
3 pence
13) Date of transaction
29 JULY 2003
14) Date company informed
29 JULY 2003
15) Total interest in ordinary shares following this notification and
rights shares taken up
RICHARD NICHOLS 1,262,020
RICHARD NICHOLS
(EMPLOYEE OWNERSHIP PLAN) 15,467
DEBBIE NICHOLS 60,000
TOTAL 1,337,487
16) Total percentage holding of issued class following this
notification and rights shares taken up and assuming all rights shares are
issued
RICHARD NICHOLS 0.14%
DEBBIE NICHOLS 0.01%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY
PLEASE COMPLETE THE FOLLOWING BOXES
17) Date of grant
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number.
N/A
21) Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which options held following
this notification
N/A
23) Any additional information
N/A
24) Name of contact and telephone number for queries
MIKE BUTTERWORTH
COMPANY SECRETARY 020 7282 2800
25) Name and signature of authorised company official responsible for
making this notification.
DATE OF NOTIFICATION ..................................29 JULY 2003
1) Name of Company:
INCEPTA GROUP PLC
2) Name of Director
DAVID WRIGHT
3) Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest:
DAVID WRIGHT
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
DAVID WRIGHT
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s):
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary:
SALE OF NIL PAID RIGHTS
7) Number of rights acquired:
N/A
8) Percentage of issued class:
0.00%
9) Number of rights disposed:
1,778,397
10) Percentage of issued class:
N/A
11) Class of security:
Nil paid rights to subscribe for new ordinary shares of 1p each in
the Company
12) Price per right:
3 pence
13) Date of transaction
29 JULY 2003
14) Date company informed
29 JULY 2003
15) Total shareholding following this notification and rights shares taken up
DAVID WRIGHT
(BENEFICIAL INTEREST) 681,844
DAVID WRIGHT
(EMPLOYEE OWNERSHIP PLAN) 15,467
VANESSA WRIGHT 333,254
DAVID & VANESSA WRIGHT
(MATHAM INVESTMENTS) 400,000
DAVID WRIGHT TRUST 9,923,520
TOTAL 11,354,085
16) Total percentage holding of issued class following this
notification and rights shares taken up and assuming all rights shares are
issued
DAVID WRIGHT 0.08%
VANESSA WRIGHT 0.04%
DAVID WRIGHT TRUST 1.11%
DAVID & VANESSA WRIGHT
(MATHAM INVESTMENTS) 0.04%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY
PLEASE COMPLETE THE FOLLOWING BOXES
17) Date of grant
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number.
N/A
21) Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which options held following
this notification
N/A
23) Any additional information
N/A
24) Name of contact and telephone number for queries
MIKE BUTTERWORTH
COMPANY SECRETARY 020 7282 2800
25) Name and signature of authorised company official responsible for
making this notification.
DATE OF NOTIFICATION ..................................29 JULY 2003
1) Name of Company:
INCEPTA GROUP PLC
2) Name of Director
ANTHONY CARLISLE
3) Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest:
ANTHONY CARLISLE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
ANTHONY CARLISLE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s):
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary:
SALE OF NIL PAID RIGHTS
7) Number of rights acquired:
N/A
8) Percentage of issued class:
0.00%
9) Number of rights disposed:
1,262,005
10) Percentage of issued class:
N/A
11) Class of security:
Nil paid rights to subscribe for new ordinary shares of 1p each in
the Company
12) Price per right:
3 pence
13) Date of transaction
29 JULY 2003
14) Date company informed
29 JULY 2003
15) Total shareholding following this notification and rights shares taken up
ANTHONY CARLISLE 8,057,169
TOTAL
16) Total percentage holding of issued class following this
notification and rights shares taken up and assuming all rights shares are
issued
ANTHONY CARLISLE 0.90%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY
PLEASE COMPLETE THE FOLLOWING BOXES
17) Date of grant
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number.
N/A
21) Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which options held following
this notification
N/A
23) Any additional information
N/A
24) Name of contact and telephone number for queries
MIKE BUTTERWORTH
COMPANY SECRETARY 020 7282 2800
25) Name and signature of authorised company official responsible for
making this notification.
DATE OF NOTIFICATION ..................................29 JULY 2003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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