Director Shareholding
18 November 2003 - 11:49AM
UK Regulatory
RNS Number:1835S
Tanjong PLC
18 November 2003
TANJONG PUBLIC LIMITED COMPANY ("Tanjong" or "Company")
- Notification of interest in shares of the Company pursuant to Section 324 of
the United Kingdom Companies Act, 1985 ("UKCA")
We wish to announce that the Company has on 18 November 2003 been notified under
Section 324 of the UKCA of the following:
That Augustus Ralph Marshall, a Director of the Company has exercised an option
to subscribe for 100,000 new shares of Tanjong of 7.5 pence each ("New Shares")
on 14 November 2003 at an exercise price of RM8.05 per New Share pursuant to the
Tanjong Public Limited Company Employees' Share Option Scheme No. 2. He now has
an interest in 520,000 shares of 7.5 pence each in Tanjong representing 0.132%
of the issued share capital of Tanjong.
For details of Notification under Section 324, please refer to Schedule 11.
SCHEDULE 11
Disclosure of interest in shares or debentures and notifications of dealings
under
the Stock Exchange requirements
NOTIFICATION OF INTERESTS OF DIRECTOR UNDER
SECTION 324 OF THE UK COMPANIES ACT 1985
1) NAME OF COMPANY 2) NAME OF DIRECTOR
TANJONG PUBLIC LIMITED COMPANY ("Tanjong") AUGUSTUS RALPH MARSHALL
3) Please state whether notification indicates 4) Name of the registered holder(s) and, if
that it is in respect of holding of the more than one holder, the number of shares held
shareholder named in 2 above or in respect of a by each of them. (if notified)
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 a non-beneficial interest Prior to this notification:
In respect of a direct interest of person * Existing indirect interest in 420,000
named in item 2 above shares registered in the name of Bumiputra
Commerce Nominees (Tempatan) Sdn Bhd
5) Please state whether notification relates 6) Please state the nature of the
to a person(s) connected with the director named transaction. For PEP transactions please indicate
in 2 above and identify the connected person(s) whether general/single co PEP and if
discretionary / non discretionary
NO
Exercise of an option to subscribe for 100,000
new shares of Tanjong (New Shares) pursuant to
the Tanjong Public Limited Company Employees'
Share Option Scheme No. 2 ("Scheme").
7) Number of 8) Percentage of issued 9) Number of shares 10) Percentage of issued
shares/amount of stock class /amount of stock class
acquired disposed
N/A
0.025%
100,000 N/A
11) Class of security 12) Price per share 13)Date of 14) Date company
transaction informed
Shares of 7.5 pence each RM8.05 per share
14 November 2003 18 November 2003
15) Total holding following this notification 16) Total percentage holding of issued
class following this notification
520,000 shares of 7.5 pence each
Names of registered holders following this
notification are as follows:
Existing indirect interest - 420,000 0.132%
shares
registered in the name of 7.5 pence
each
of Bumiputra Commerce
Nominees (Tempatan) Sdn Bhd
Indirect interest over - 100,000
shares
New Shares to be of 7.5
pence each
registered in the name of Bumiputra
Commerce Nominees (Tempatan) Sdn Bhd
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE
FOLLOWING BOXES
17) Date of grant 18) Period during which or date on which
exercisable
N/A
N/A
19) Total amount paid (if any) for grant of the 20) Description of shares or debentures
Option involved
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 time which options held following this notification
exercise
-
N/A
23) Any additional information 24) Name of contact and telephone number for
queries
N/A
Siuagamy Ramasamy - 603-23806532
25) Name and signature of authorised company official
responsible for making this notification Siuagamy Ramasamy
- Group Company Secretary
Date of Notification: 18 November 2003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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