Director Shareholding
30 September 2003 - 6:32PM
UK Regulatory
RNS Number:3712Q
Howle Holdings PLC
30 September 2003
HOWLE HOLDINGS PLC
30 September 2003
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
HOWLE HOLDINGS PLC
2) NAME OF DIRECTOR
Matthew Chaloner
3) Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or 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
N/A
7) Number of shares/amount of stock acquired
800,000
8) (2.8%)
of issued class
9) Number of shares/amount of stock disposed
N/A
10) (%)
of issued class
N/A
11) Class of security
5P ORDINARY SHARES
12) Price per share
1p
13) Date of transaction
30 September 2003
14) Date company informed
30 September 2003
15) Total holding following this notification
810,000
16) Total percentage holding of issued class following this notification
2.8%
Matthew Chalener has entered into an option agreement with George Govan and Paul
Sandford to purchase from each 400,000 ordinary shares in the Company. These
options which were granted for nil consideration are exercisable in two tranches
(1) 400,000 shares on 30 September 2004 at 2 pence per share (2) 400,000 shares
on 20 September 2005 at 2 pence per share. Messrs Govan and Sandford continue
to be shareholders in the Company and have therefore granted these options as an
incentive to Matthew Chalener. Matthew Chalener will have options over 800,000
ordinary shares following this agreement.
Date of notification
30 September 2003
END
HOWLE HOLDINGS PLC
30 September 2003
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
HOWLE HOLDINGS PLC
2) NAME OF DIRECTOR
Richard Anniss
3) Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or 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
N/A
7) Number of shares/amount of stock acquired
200,000
8) (0.7%)
of issued class
9) Number of shares/amount of stock disposed
N/A
10) (%)
of issued class
N/A
11) Class of security
5P ORDINARY SHARES
12) Price per share
1p
13) Date of transaction
30 September 2003
14) Date company informed
30 September 2003
15) Total holding following this notification
325,094
16) Total percentage holding of issued class following this notification
1.1%
Richard Anniss has entered into an option agreement with George Govan and Paul
Sandford to purchase from each 100,000 ordinary shares in the Company. These
options which were granted for nil consideration are exercisable in two tranches
(1) 100,000 shares on 30 September 2004 at 2 pence per share (2) 100,000 shares
on 20 September 2005 at 2 pence per share. Messrs Govan and Sandford continue
to be shareholders in the Company and have therefore granted these options as an
incentive to Richard Anniss. Richard Anniss will have options over 200,000
ordinary shares following this agreement.
Date of notification
30 September 2003
END
HOWLE HOLDINGS PLC
30 September 2003
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
HOWLE HOLDINGS PLC
2) NAME OF DIRECTOR
Chris Fletcher
3) Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or 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
N/A
7) Number of shares/amount of stock acquired
500,000
8) (1.7%)
of issued class
9) Number of shares/amount of stock disposed
N/A
10) (%)
of issued class
N/A
11) Class of security
5P ORDINARY SHARES
12) Price per share
1p
13) Date of transaction
30 September 2003
14) Date company informed
30 September 2003
15) Total holding following this notification
500,000
16) Total percentage holding of issued class following this notification
1.7%
Chris Fletcher has entered into an option agreement with George Govan and Paul
Sandford to purchase from each 250,000 ordinary shares in the Company. These
options which were granted for nil consideration are exercisable in two tranches
(1) 250,000 shares on 30 September 2004 at 2 pence per share (2) 250,000 shares
on 20 September 2005 at 2 pence per share. Messrs Govan and Sandford continue
to be shareholders in the Company and have therefore granted these options as an
incentive to Chris Fletcher. Chris Fletcher will have options over 500,000
ordinary shares following this agreement.
Date of notification
30 September 2003
END
HOWLE HOLDINGS PLC
30 September 2003
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
HOWLE HOLDINGS PLC
2) NAME OF DIRECTOR
John Gibson
3) Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or 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
N/A
7) Number of shares/amount of stock acquired
500,000
8) (1.7%)
of issued class
9) Number of shares/amount of stock disposed
N/A
10) (%)
of issued class
N/A
11) Class of security
5P ORDINARY SHARES
12) Price per share
1p
13) Date of transaction
30 September 2003
14) Date company informed
30 September 2003
15) Total holding following this notification
500,000
16) Total percentage holding of issued class following this notification
1.7%
John Gibson has entered into an option agreement with George Govan and Paul
Sandford to purchase from each 250,000 ordinary shares in the Company. These
options which were granted for nil consideration are exercisable in two tranches
(1) 250,000 shares on 30 September 2004 at 2 pence per share (2) 250,000 shares
on 20 September 2005 at 2 pence per share. Messrs Govan and Sandford continue
to be shareholders in the Company and have therefore granted these options as an
incentive to John Gibson. John Gibson will have options over 500,000 ordinary
shares following this agreement.
Date of notification
30 September 2003
END
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END
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