Director/PDMR Shareholding
05 Oktober 2005 - 9:01AM
UK Regulatory
RNS Number:2176S
Belhaven Group plc
04 October 2005
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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 2. State whether the notification
relates to (i) a transaction
notified in accordance with DR
THE BELHAVEN GROUP plc 3.1.4R(1)(a); or
(ii) DR3.1.4(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)
(iii)
3. Name of person discharging 4. State whether notification
managerial responsibilities/ relates to a person connected
director with a person discharging
managerial responsibilities/
director named in 3 and identify
the connected person
STUART ROSS
NOTIFICATION RELATES TO STUART
ROSS AND LINDEN ROSS (HIS
ESTRANGED WIFE)
5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or
holding of the person referred derivatives or financial
to in 3 or 4 above or in instruments relating to shares
respect of a non-beneficial
interest3
10p ORDINARY SHARES
STUART ROSS: AQCUISITION AND
DISPOSAL OF HOLDING
LINDEN ROSS: DISPOSAL OF
HOLDING
7. Name of registered shareholders 8. State the nature of the
(s) and, if more than one, the transaction
number of shares held by each
of them STUART ROSS:
VESTING OF SHARES AWARDED UNDER
STUART ROSS: THE 2001 LTIP SCHEME
131,378 SHARES REGISTERED IN
OWN NAME 2004 CO-INVESTMENT
AND MATCHING SHARES 2,196
2,196 SHARES REGISTERED IN NAME
OF MOURANT & CO TRUSTEES DISPOSAL OF 135,770 SHARES
LIMITED (INCLUDING THE 2,196 SHARES
REFERRED TO ABOVE) FOLLOWING
ACCEPTANCE OF THE OFFER
LINDEN ROSS:
114,800 SHARES REGISTERED IN LINDEN ROSS:
NAME OF ADAM & CO TRUSTEES DISPOSAL OF 114,800 SHARES
LIMITED FOLLOWING ACCEPTANCE OF THE
OFFER
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of
to shares acquired that class should not be taken
into account when calculating
STUART ROSS: 2,196 percentage)
0.007%
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares of
to shares disposed that class should not be taken
into account when calculating
STUART ROSS: 135,770 percentage)
LINDEN ROSS: 114,800 0.836%
13. Price per share or value of 14. Date and place of transaction
transaction
DUNBAR, 30 SEPTEMBER
SHARES ACQUIRED: NIL
SHARES DISPOSED OF: 625 PENCE
PER SHARE
15. Total holding following 16. Date issuer informed of
notification and total transaction
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating 4 OCTOBER 2005
percentage)
STUART ROSS: NIL (ALTHOUGH MR
ROSS IS INTERESTED IN OPTIONS
OVER 3,667 SHARES AND AN LTIP
AWARD OF 14,881 SHARES (BEING
0.062 % IN AGGREGATE) WHICH
BECAME EXERCISEABLE ON 30
SEPTEMBER 2005 AND REMAIN
OUTSTANDING AND IN RESPECT OF
WHICH, ONCE EXERCISED, MR ROSS
SHALL ACCEPT THE OFFER)
LINDEN ROSS: NIL
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
N/A N/A
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
N/A
N/A
21. Exercise price (if fixed at 22. Total number of shares or
time of grant) or indication debentures over
that price is to be fixed at which options held following
the time notification
of exercise
N/A
N/A
23. Any additional information 24. Name of contact and telephone
number for queries
N/A RON ROBSON 01368 869105
Name and signature of duly authorised officer of issuer responsible for
making notification
_________________________________________________________
Date of notification 4 OCTOBER 2005
This information is provided by RNS
The company news service from the London Stock Exchange
END
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