Correction : Director Shareholding
January 15 2004 - 1:15PM
UK Regulatory
This replaces the announcement made yesterday afternoon.
The full and correct text follows below.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
AutoLogic Holdings plc Mr John C Merry
3. Please state whether notification 4. Name of the registered holder(s)
indicates that it is in respect of and, if more than one holder, the
holding of the shareholder named in 2 number of shares held by each of them
above or in respect of a non-beneficial
interest or in the case of an
individual holder if it is a holding of
that person's spouse or children under
the age of 18
In respect of the director named in (2)
above
5. Please state whether notification 6. Please state the nature of the
relates to a person(s) connected with transaction. For PEP transactions
the director named in 2 above and please indicate whether general/single
identify the connected person(s) co PEP and if discretionary/non
discretionary
This notification relates to the
director himself
7. Number of shares 8. Percentage of 9. Number of shares 10. Percentage of
/amount of stock issued class /amount of stock issued class
acquired disposed
- -
- -
11. Class of 12. Price per share 13. Date of 14. Date company
security transaction informed
-
- - 14 January 2004
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
- -
If a director has been granted options by the company please complete the
following boxes
17. Date of grant 18. Period during which or date on
which exercisable
14 January 2004
14 January 2007 - 13 January 2014
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved: class, number
Nil Award of option over 128,118 Ordinary
Shares
of 5p each in the Company
21. Exercise price (if fixed at time of 22. Total number of shares or
grant) or indication that price is to debentures over which options held
be fixed at time of exercise following this notification
Nil 191,275
23. Any additional information 24. Name of contact and telephone
number for queries
Granted under the AutoLogic Holdings
plc Long Term Incentive Plan Shanny Looi
Tel: 020 7420 0555
25. Name and signature of authorised company official responsible for making
this notification
Shanny Looi, Assistant Company Secretary
Date of notification 15 January 2004
END