HIT Hitchens Grp

RNS Number:3010H
Heiton Group PLC 
12 January 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF SECRETARY AND CONNECTED PERSONS



1. Name of company


Heiton Group plc



2. Name of secretary


Mary O'Callaghan



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


Notification in respect of company secretary and her spouse



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


Mary O'Callaghan-Tynan and John Tynan



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


Disposal



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


49,460



10. Percentage of issued class


0.09878%



11. Class of security


Ordinary Shares of Euro0.32 each



12. Price per share


As per Grafton Group Holdings Ltd offer document



13. Date of transaction


7 January 2005



14. Date company informed


12 January 2005



15. Total holding following this notification


Nil



16. Total percentage holding of issued class following this notification


0%



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






24. Name of contact and telephone number for queries


Mary O'Callaghan +353 1 403 4000



25. Name and signature of authorised company official responsible for making
this notification


Mary O'Callaghan



Date of Notification


12 January 2005



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF SECRETARY AND CONNECTED PERSONS



1. Name of company


Heiton Group plc



2. Name of secretary


Mary O'Callaghan



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


Notification in respect of company secretary



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


Mary O'Callaghan



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


Exercise of Options



7. Number of shares / amount of stock acquired


12,343



8. Percentage of issued class


0.024%



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


Ordinary Shares of Euro0.32 each



12. Price per share


Euro3.1725



13. Date of transaction


7 January 2005



14. Date company informed


12 January 2005



15. Total holding following this notification


Nil



16. Total percentage holding of issued class following this notification


0%



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






24. Name of contact and telephone number for queries


Mary O'Callaghan +353 1 403 4000



25. Name and signature of authorised company official responsible for making
this notification


Mary O'Callaghan



Date of Notification


12 January 2005



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF SECRETARY AND CONNECTED PERSONS



1. Name of company


Heiton Group plc



2. Name of secretary


Mary O'Callaghan



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


Notification in respect of company secretary



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


Mary O'Callaghan



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


Disposal



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


12,343



10. Percentage of issued class


0.024%



11. Class of security


Ordinary Shares of Euro0.32 each



12. Price per share


As per Grafton Group Holdings Ltd offer document



13. Date of transaction


7 January 2005



14. Date company informed


12 January 2005



15. Total holding following this notification


Nil



16. Total percentage holding of issued class following this notification


0%



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






24. Name of contact and telephone number for queries


Mary O'Callaghan +353 1 403 4000



25. Name and signature of authorised company official responsible for making
this notification


Mary O'Callaghan



Date of Notification


12 January 2005



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
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