TIDMPGI
RNS Number : 0564W
PGI Group PLC
21 July 2009
Further to the announcement on 30 June 2009 concerning the closed period trading
plan for PGI Group Plc, the Company has been informed of the following
transactions concerning Directors and PDMRs under the trading plan:
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR 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
PGI Group Plc
....................................
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(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)
(i)
....................................
3. Name of person discharging managerial responsibilities/director
Mr S N Roditi
....................................
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
No
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Person referred to in 3 above
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 25 pence
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr S N Roditi
....................................
....................................
8 State the nature of the transaction
Purchase
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
168,879
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.1331%
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
8.744353 pence
....................................
14. Date and place of transaction
21 July 2009, UK
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
95,824,322 (75.525%)
....................................
16. Date issuer informed of transaction
Tuesday 21 July 2009
....................................
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
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
....................................
24. Name of contact and telephone number for queries
Mr G Moores - 020 7246 0206
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
Mr G Moores
Group Finance Director
.................................
Date of notification
Tuesday 21 July 2009
....................................
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR 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
PGI Group Plc
....................................
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(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)
(i)
....................................
3. Name of person discharging managerial responsibilities/director
Mr S S Hobhouse
....................................
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
No
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Person referred to in 3 above
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 25 pence
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Rathbone Nominees
....................................
....................................
8 State the nature of the transaction
Purchase
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
1,604
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0013%
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
8.744353 pence
....................................
14. Date and place of transaction
21 July 2009, UK
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
910,233 (0.717%)
....................................
16. Date issuer informed of transaction
Tuesday 21 July 2009
....................................
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
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
....................................
24. Name of contact and telephone number for queries
Mr G Moores - 020 7246 0206
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
Mr G Moores
Group Finance Director
.................................
Date of notification
Tuesday 21 July 2009
....................................
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR 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
PGI Group Plc
....................................
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(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)
(i)
....................................
3. Name of person discharging managerial responsibilities/director
Mr C E Ryan
....................................
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
No
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Person referred to in 3 above
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 25 pence
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr C E Ryan
....................................
....................................
8 State the nature of the transaction
Purchase
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
1,771
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0014%
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
8.744353 pence
....................................
14. Date and place of transaction
21 July 2009, UK
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
1,005,118 (0.792%)
....................................
16. Date issuer informed of transaction
Tuesday 21 July 2009
....................................
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
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
....................................
24. Name of contact and telephone number for queries
Mr G Moores - 020 7246 0206
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
Mr G Moores
Group Finance Director
.................................
Date of notification
Tuesday 21 July 2009
....................................
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR 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
PGI Group Plc
....................................
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(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)
(i)
....................................
3. Name of person discharging managerial responsibilities/director
Mr B P Hill
....................................
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
No
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Person referred to in 3 above
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 25 pence
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr B P Hill
....................................
....................................
8 State the nature of the transaction
Purchase
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
984
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0008%
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
8.744353 pence
....................................
14. Date and place of transaction
21 July 2009, UK
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
558,404 (0.440%)
....................................
16. Date issuer informed of transaction
Tuesday 21 July 2009
....................................
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
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
....................................
24. Name of contact and telephone number for queries
Mr G Moores - 020 7246 0206
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
Mr G Moores
Group Finance Director
.................................
Date of notification
Tuesday 21 July 2009
....................................
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR 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
PGI Group Plc
....................................
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(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)
(i)
....................................
3. Name of person discharging managerial responsibilities/director
Mr R L Pennant-Rea
....................................
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
No
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Person referred to in 3 above
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 25 pence
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr R L Pennant-Rea
....................................
....................................
8 State the nature of the transaction
Purchase
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
587
..............................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0005%
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
8.744353 pence
....................................
14. Date and place of transaction
21 July 2009, UK
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
332,999 (0.263%)
....................................
16. Date issuer informed of transaction
Tuesday 21 July 2009
....................................
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
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
....................................
24. Name of contact and telephone number for queries
Mr G Moores - 020 7246 0206
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
Mr G Moores
Group Finance Director
.................................
Date of notification
Tuesday 21 July 2009
....................................
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR 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
PGI Group Plc
....................................
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(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)
(i)
....................................
3. Name of person discharging managerial responsibilities/director
Mr G Moores
....................................
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
No
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Person referred to in 3 above
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 25 pence
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr G Moores
....................................
....................................
8 State the nature of the transaction
Purchase
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
231
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0002%
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
8.744353 pence
....................................
14. Date and place of transaction
21 July 2009, UK
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
130,674 (0.103%)
....................................
16. Date issuer informed of transaction
Tuesday 21 July 2009
....................................
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
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
....................................
24. Name of contact and telephone number for queries
Mr G Moores - 020 7246 0206
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
Mr G Moores
Group Finance Director
.................................
Date of notification
Tuesday 21 July 2009
....................................
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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