Director Shareholding
17 Oktober 2002 - 8:17PM
UK Regulatory
RNS Number:6533C
Gyrus Group PLC
17 October 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Gyrus Group PLC
2) Name of director
C M Smith
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
N/A
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Grant of share options
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
N/A
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
16 October 2002
18) Period during which or date on which exercisable
16 October 2005 - 16 October 2012
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
125,000 ordinary 1p shares
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
155p
22) Total number of shares or debentures over which options held following this
notification
295,000 ordinary 1p shares
23) Any additional information
These share options were granted under the Gyrus Group PLC US Stock Option Plan
24) Name of contact and telephone number for queries
Trudy Rankin 01189 219750
25) Name and signature of authorised company official responsible for
making this notification Trudy Rankin, Company Secretary
Date of Notification.....17 October 2002............................
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Gyrus Group PLC
2) Name of director
Brian Steer
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
N/A
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Grant of share options
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
N/A
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
16 October 2002
18) Period during which or date on which exercisable
16 October 2005 - 16 October 2012
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
19,350 ordinary 1p shares
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
155p
22) Total number of shares or debentures over which options held following this
notification
438,721 ordinary 1p shares
23) Any additional information
These share options were granted under the Gyrus 1997 Unapproved Share Option
Plan
24) Name of contact and telephone number for queries
Trudy Rankin 01189 219750
25) Name and signature of authorised company official responsible for
making this notification Trudy Rankin, Company Secretary
Date of Notification....17 October 2002............................
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Gyrus Group PLC
2) Name of director
J W Moore
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
N/A
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Grant of share options
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
N/A
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
16 October 2002
18) Period during which or date on which exercisable
16 October 2005 - 16 October 2012
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
52,500 ordinary 1p shares
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
155p
22) Total number of shares or debentures over which options held following this
notification
112,500 ordinary 1p shares
23) Any additional information
These share options were granted under the Gyrus 1997 Unapproved Share Option
Plan
24) Name of contact and telephone number for queries
Trudy Rankin 01189 219750
25) Name and signature of authorised company official responsible for
making this notification Trudy Rankin, Company Secretary
Date of Notification.....17 October 2002............................
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Gyrus Group PLC
2) Name of director
Thomas Murphy
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
N/A
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Grant of share options
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
N/A
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
16 October 2002
18) Period during which or date on which exercisable
16 October 2005 - 16 October 2012
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
75,000 ordinary 1p shares
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
155p
22) Total number of shares or debentures over which options held following this
notification
178,971 ordinary 1p shares
23) Any additional information
These share options were granted under the Gyrus Group PLC US Stock Option Plan
24) Name of contact and telephone number for queries
Trudy Rankin 01189 219750
25) Name and signature of authorised company official responsible for
making this notification Trudy Rankin, Company Secretary
Date of Notification.......17 October 2002............................
This information is provided by RNS
The company news service from the London Stock Exchange
END
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