Director/PDMR Shareholding
October 04 2005 - 10:38AM
UK Regulatory
RNS Number:1847S
Belhaven Group plc
04 October 2005
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer 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
/person discharging 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 the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification relates to (i)
a transaction notified in accordance with DR
3.1.4R(1)(a); or
THE BELHAVEN GROUP PLC (ii) DR3.1.4(R)(1)(b) a disclosure made in
accordance with section 324 (as extended by
section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person
ANGUS MELDRUM N/A
ALISTAIR ARKLEY
GRAEME BISSETT
5. Indicate whether the notification is in 6. Description of shares (including class),
respect of a holding of the person referred debentures or derivatives or financial
to in 3 or 4 above or in respect of a instruments relating to shares
non-beneficial interest3
HOLDINGS OF ANGUS MELDRUM, ALISTAIR ARKLEY
AND GRAEME BISSETT 10p ORDINARY SHARES
7. Name of registered shareholders(s) and, if 8. State the nature of the transaction
more than one, the number of shares held by
each of them
DISPOSAL OF SHARES FOLLOWING ACCEPTANCE OF THE
OFFER FOR THE COMPANY
ANGUS MELDRUM:
1,250 REGISTERED IN OWN NAME
ALISTAIR ARKLEY:
7,082 SHARES REGISTERED IN NAME OF GILTSPUR
NOMINEES LIMITED
AND
2,000 SHARES REGISTERED IN NAME OF BDS
NOMINEES LIMITED
GRAEME BISSETT:
3,336 SHARES REGISTERED IN NAME OF TC
NOMINEES (NO. 1) LIMITED
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
NIL
NIL
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
13,668 0.046 %
13. Price per share or value of transaction 14. Date and place of transaction
625 PENCE PER SHARE DUNBAR, 30 SEPTEMBER 2005
15. Total holding following notification and 16. Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage)
NIL 3 OCTOBER 2005
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 it can be
exercised
N/A
N/A
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved
option (class and number)
N/A N/A
21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over
or indication that price is to be fixed at which options held following notification
the time of exercise
N/A N/A
23. Any additional information 24. Name of contact and telephone number for
queries
RON ROBSON 01368 869 115
N/A
Name and signature of duly authorised officer of issuer responsible for making
notification
_________________________________________________________
Date of notification 4 OCTOBER 2005
This information is provided by RNS
The company news service from the London Stock Exchange
END
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