Director Shareholding
06 Oktober 2003 - 3:08PM
UK Regulatory
RNS Number:5643Q
Trafficmaster PLC
6 October 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
TRAFFICMASTER PLC
2) NAME OF DIRECTOR
DAVID KENNETH MARTELL
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of 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
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
DAVID KENNETH MARTELL
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
OPTION GRANT
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued Class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
6,061,488
16) Total percentage holding of issued class following this notification
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
6TH OCTOBER 2003
18) Period during which or date on which exercisable
6TH OCTOBER 2006 - 5TH OCTOBER 2013
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
225,000 ORDINARY 5P SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
40P
22) Total number of shares or debentures over which options held
following this notification
3,225,000
23) Any additional information
24) Name of contact and telephone number for queries
NIGEL BOND - 01234 759 300
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 6-10-2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
TRAFFICMASTER PLC
2) NAME OF DIRECTOR
NIGEL PHILLIP BOND
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of 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
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
NIGEL PHILLIP BOND
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
OPTION GRANT
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued Class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
NIL
16) Total percentage holding of issued class following this notification
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
6TH OCTOBER 2003
18) Period during which or date on which exercisable
6TH OCTOBER 2006 - 5TH OCTOBER 2013
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
110,000 ORDINARY 5P SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
40P
22) Total number of shares or debentures over which options held
following this notification
460,000
23) Any additional information
24) Name of contact and telephone number for queries
NIGEL BOND - 01234 759 300
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 6-10-2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
TRAFFICMASTER PLC
2) NAME OF DIRECTOR
STUART ANDREW BERMAN
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of 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
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
STUART ANDREW BERMAN
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
OPTION GRANT
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued Class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
NIL
16) Total percentage holding of issued class following this notification
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
6TH OCTOBER 2003
18) Period during which or date on which exercisable
6TH OCTOBER 2006 - 5TH OCTOBER 2013
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
110,000 ORDINARY 5P SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
40P
22) Total number of shares or debentures over which options held
following this notification
460,000
23) Any additional information
24) Name of contact and telephone number for queries
NIGEL BOND - 01234 759 300
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 6-10-2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
TRAFFICMASTER PLC
2) NAME OF DIRECTOR
TONY PETER EALES
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of 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
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
TONY PETER EALES
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
OPTION GRANT
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued Class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
NIL
16) Total percentage holding of issued class following this notification
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
6TH OCTOBER 2003
18) Period during which or date on which exercisable
6TH OCTOBER 2006 - 5TH OCTOBER 2013
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
110,000 ORDINARY 5P SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
40P
22) Total number of shares or debentures over which options held
following this notification
860,000
23) Any additional information
24) Name of contact and telephone number for queries
NIGEL BOND - 01234 759 300
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 6-10-2003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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