Director Shareholding
05 Dezember 2003 - 8:01AM
UK Regulatory
RNS Number:9054S
Virotec International Ld
05 December 2003
VIROTEC INTERNATIONAL LTD
ABN 81 004 801 398
5 December 2003
CHANGE IN DIRECTOR'S INTERESTS
Following the approval of the Company's shareholders to issue shares to
non-executive directors at the Company's Annual General Meeting on 28 November
2003, and the expiry of options on 30 November 2003, the interests of several of
the Company's directors have changed as described below:
Name of Director Mr Brian Sheeran
Date of last notice 10 April 2002
Direct or indirect interest Direct and indirect
Nature of indirect interest Sheeran Nominees Pty Ltd (a company controlled
by B.Sheeran)
Christine Boland (an associate of B.Sheeran)
Date of change 1 December 2003
No. of securities held prior 2,765,542 Ordinary shares
to change 600,000 Options exercisable at $0.56 expiring
30/11/2003
Number acquired nil
Number disposed 600,000 options (options lapsed)
Value/Consideration Not applicable
No. of securities held after 2,765,542 ordinary shares
change
Nature of change Due to expiry of options on 30 November 2003
Name of Director Prof David McConchie
Date of last notice 8 January 2002
Direct or indirect Indirect and direct
interest
Nature of indirect Fiona Davies-McConchie (wife of Professor
interest McConchie)
Date of change 1 December 2003
No. of securities 280,000 Ordinary shares
held prior to 500,000 Options expiring 30 November 2003
change exercisable at A$1.00 each
Number acquired 50,000 ordinary shares
50,000 options expiring 30 September 2006
exerciable at A$0.50 each
Number disposed 500,000 options expiring 30 November 2003
exercisable at A$1.00 each
Value/Consideration Issued for services
No. of securities 330,000 Ordinary shares
held after change 50,000 Options expiring 30 September 2006
exercisable at A$0.50 each
Nature of change Acquisition - Issue of shares and options as
approved by shareholders at the Annual General
meeting on 28 November 2003
Disposal - due to expiry of options on
30 November 2003
Name of Director Mr John Glynn
Date of last notice 8 January 2002
Direct or indirect Indirect and direct
interest
Nature of indirect Gaunt Mill Pty Ltd (a company associated with
interest Mr Glynn)
Date of change 1 December 2003
No. of securities held 6,300 Ordinary shares
prior to change 200,000 Options expiring 30 November 2003
exercisable at A$1.00 each
Number acquired 50,000 ordinary shares
Number disposed 200,000 options expiring 30 November 2003
exercisable at A$1.00 each
Value/Consideration Issued for services
No. of securities held 56,300 Ordinary shares
after change
Nature of change Acquisition - Issue of shares as approved by
shareholders at the Annual General meeting on
28 November 2003
Disposal - due to expiry of options on 30
November 2003
Name of Director Dr Michael Nissen
Date of last notice 14 August 2002
Direct or indirect Indirect
interest
Nature of indirect Andwenrod Services Pty Ltd (a company controlled
interest by Dr Nissen) 7,300,000 shares
Wengale Pty Ltd (a company controlled by Dr
Nissen) 100,000 shares
Mrs P.Nissen (wife of Dr Nissen) and D.Levy as
trustee for P.Nissen Superannuation Fund 50,000
shares
Date of change 1 December 2003
No. of securities held 7,450,000 Ordinary shares
prior to change 200,000 Options expiring 30 November 2003
exercisable at A$1.00 each
Number acquired 100,000 ordinary shares
Number disposed 200,000 options expiring 30 November 2003
exercisable at A$1.00 each
Value/Consideration Issued for services
No. of securities held 7,550,000 Ordinary shares
after change
Nature of change Acquisition - Issue of shares as approved by
shareholders at the Annual General meeting on
28 November 2003
Disposal - due to expiry of options on 30
November 2003
VIROTEC INTERNATIONAL LTD
ABN 81 004 801 398
PO BOX 188
SANCTUARY COVE QLD 4212
AUSTRALIA
www.virotec.com
This information is provided by RNS
The company news service from the London Stock Exchange
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