Close Period Trading Plan
June 30 2009 - 12:12PM
UK Regulatory
TIDMPGI
RNS Number : 8423U
PGI Group PLC
30 June 2009
30 June 2009
PGI Group PLC
Directors' Trading Plans
On 1 June 2009 PGI Group Plc (the "Company") posted a circular to its
shareholders outlining proposals to cancel the admission of its ordinary shares
to the Official List and to trading on the Main Market of the London Stock
Exchange (the "Cancellation"). A general meeting of the Company was held on 23
June 2009 at which the Cancellation was approved by the requisite majority of
shareholders. It is anticipated that the Cancellation will become effective on
Wednesday 22 July 2009 and that the last day on which the ordinary shares in the
Company will be traded on the Main Market of the London Stock Exchange will be
Tuesday 21 July.
In the circular that was posted to shareholders on 1 June it was stated that the
directors of the Company would not be able to trade in the shares of the Company
in the period from 30 June 2009 until the Cancellation became effective (the
"Close Period") owing to the restrictions imposed on them under the model code
for directors' dealings set out in the Listing Rules of the UK Listing Authority
(the "Listing Rules"). However, each of the directors of the Company has today
entered into a trading plan (as that term is defined in the Listing Rules) which
will allow Panmure Gordon (UK) Limited to purchase shares in the Company on the
directors' behalf during the Close Period.
30 June 2009
For further information:
+---------------------------------------+---------------------------------------+
| PGI | 020 7236 6135 |
+---------------------------------------+---------------------------------------+
| Geoff Moores, Financial Director | |
+---------------------------------------+---------------------------------------+
| | |
+---------------------------------------+---------------------------------------+
| Panmure Gordon | 020 7459 3600 |
+---------------------------------------+---------------------------------------+
| Andrew Potts | |
+---------------------------------------+---------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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