Director Shareholding
12 September 2001 - 12:42PM
UK Regulatory
RNS Number:8577J
TEP Exchange Group PLC
12 September 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
TEP Exchange Group PLC
2) Name of director
Stephen Kay
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 a non-beneficial interest
IN RESPECT OF DIRECTOR NAMED IN 2 ABOVE AND A NON-BENEFICIAL INTEREST IN
RESPECT OF THE HOLDING OF THE DIRECTOR NAMED IN 2 ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Stephen Kay - 900,000 (of which 500,000 are non-beneficially held)
James Brierley Crest Nominees Limited - 1,500,000
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
Transfer of shares to a Self Invested Personal Pension
7) Number of shares/amount of
stock acquired
1,500,000
8) Percentage of issued class
1.3 per cent.
9) Number of shares/amount
of stock disposed
1,500,000
10) Percentage of issued class
1.3 per cent.
11) Class of security
Ordinary Shares of 1p each
12) Price per share
Disposal at 8p and purchase at 8.01p
13) Date of transaction
10th September, 2001
14) Date company informed
11th September, 2001
15) Total holding following this notification
2,400,000 Ordinary Shares (of which 500,000 are non-beneficially held)
16) Total percentage holding of issued class following this notification
2.08 per cent.
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
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
The result of the above share purchase and share sale is that there has been
no change in Mr Kay's beneficial interest in these shares.
24) Name of contact and telephone number for queries
Marcus Brace - Company Secretary - 020 8365 4666
25) Name and signature of authorised company official responsible for
making this notification
Stephen Kay
Date of Notification 12th September, 2001
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