Director Shareholding
July 24 2003 - 12:06PM
UK Regulatory
RNS Number:9444N
Marlborough Stirling PLC
24 July 2003
For immediate release 24th July 2003
Marlborough Stirling plc
Directors' shareholdings
As reported by the company on 7th July 2003, the company has been informed that
the trustees of the JM Deane 1999 Settlement have now appointed 90% of the
shares in the trust (4,942,800 shares) to another trust in which each of the
aforementioned directors continue to be potentially interested. The remaining
10% of the shares (549,200 shares) were retained by the JM Deane 1999 Settlement
for the benefit of employees of the group other Huw Evans, Christopher Ryland
and David Gales.
Colin Hayfield and Paul Seymour, non-executive directors of the company, are
both trustees of the JM Deane 1999 Settlement. Set out below are details of the
beneficial and non-beneficial shareholdings of Colin Hayfield and Paul Seymour
before and after the transfers from the JM Deane 1999 Settlement:
Director Previous shareholding New shareholding
Beneficial Non-Beneficial Beneficial Non-Beneficial
Ordinary Ordinary Ordinary Ordinary
Shares % Shares % Shares % Shares %
Colin 25,000 0.01 5,492,000 2.43 25,000 0.01 549,200 0.24
Hayfield
Paul 18,000 0.01 5,492,000 2.43 18,000 0.01 549,200 0.24
Seymour
The full disclosures relating to the changes in non-beneficial shareholdings set
out above, set out as required by Schedule 11 to the Listing Rules of the UK
Listing Authority, are detailed below.
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
MARLBOROUGH STIRLING PLC Colin Hayfield
---- ----------------------- ---- ---------------------------
3. Please state whether notification 4. Name of the registered holder(s) and,
indicates that it is in respect if more than one holder, the number
of holding of the shareholder of shares held by each of them (if
named in 2 above or in respect of notified)
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 or in respect of an
non-beneficial interest
Non-beneficial JM DEANE 1999 SETTLEMENT
---- ----------------------- ---- ---------------------------
5. Please state whether notification 6. Please state the nature of the
relates to a person(s) connected transaction. For PEP transactions
with the director named in 2 please indicate whether general/
above and identify the connected single
person(s) co PEP and if discretionary/non
discretionary /non discretionary
n/a TRANSFER OF SHARES FROM JM DEANE 1999
SETTLEMENT
----------------------- ---------------------------
7. Number of 8. Percentage of 9. Number of 10. Percentage of
shares/amount issued shares/amount issued class
of stock class of stock
acquired disposed
N/A 4,942,800
N/A
2.20%
------------ ---- ------------ ---- ------------ ---- --------------
11. Class of 12. Price per 13. Date of 14. Date company
security share transaction informed
1P ORDINARY n/a 5TH JULY 7TH JULY 2003
2003
---- ------------ ---- ------------ ---- ------------ ---- --------------
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
BENEFICIAL - 0.01%
BENEFICIAL - 25,000 NON-BENEFICIAL - 0.24%
NON-BENEFICIAL - 549,200
---------------------------------------------------
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
N/A N/A
---- ----------------------- ---- ---------------------------
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved: class, number
n/a n/a
---- ----------------------- ---- ---------------------------
21. Exercise price (if fixed at time 22. Total number of shares or debentures
of grant) or indication that over which options held following
price is to be fixed at time of this notification
exercise
n/a n/a
----------------------- ---- ---------------------------
23. Any additional information 24. Name of contact and telephone number
for queries
N/A JULIE NEVIN, COMPANY SECRETARIAL
ASSISTANT - 01242 547568
--------------------------------------------------
25. Name and signature of authorised company official responsible for making this
notification
ANDREW FRITCHIE, COMPANY SECRETARY
Date of notification 24th July 2003
---------------------------------------------------
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
MARLBOROUGH STIRLING PLC PAUL SEYMOUR
---- ----------------------- ---- ---------------------------
3. Please state whether notification 4. Name of the registered holder(s) and,
indicates that it is in respect if more than one holder, the number
of holding of the shareholder of shares held by each of them (if
named in 2 above or in respect of notified)
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 or in respect of an
non-beneficial interest
Non-beneficial JM DEANE 1999 SETTLEMENT
---- ----------------------- ---- ---------------------------
5. Please state whether notification 6. Please state the nature of the
relates to a person(s) connected transaction. For PEP transactions
with the director named in 2 please indicate whether general/
above and identify the connected single
person(s) co PEP and if discretionary/non
discretionary /non discretionary
n/a TRANSFER OF SHARES FROM JM DEANE 1999
SETTLEMENT
----------------------- ---------------------------
7. Number of 8. Percentage of 9. Number of 10. Percentage of
shares/amount issued shares/amount issued class
of stock class of stock
acquired disposed
N/A 4,942,800
N/A
2.20%
------------ ---- ------------ ---- ------------ ---- --------------
11. Class of 12. Price per 13. Date of 14. Date company
security share transaction informed
1P ORDINARY n/a 5TH JULY 7TH JULY 2003
2003
---- ------------ ---- ------------ ---- ------------ ---- --------------
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
BENEFICIAL - 18,000 BENEFICIAL - 0.01%
NON-BENEFICIAL - 549,200 NON-BENEFICIAL - 0.24%
---------------------------------------------------
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
N/A N/A
---- ----------------------- ---- ---------------------------
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved: class, number
n/a n/a
---- ----------------------- ---- ---------------------------
21. Exercise price (if fixed at time 22. Total number of shares or debentures
of grant) or indication that over which options held following
price is to be fixed at time of this notification
exercise
n/a n/a
----------------------- ---- ---------------------------
23. Any additional information 24. Name of contact and telephone number
for queries
N/A JULIE NEVIN, COMPANY SECRETARIAL
ASSISTANT - 01242 547568
--------------------------------------------------
25. Name and signature of authorised company official responsible for making this
notification
ANDREW FRITCHIE, COMPANY SECRETARY
Date of notification 24th July 2003
---------------------------------------------------
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