(KCOM.L) KCOM Group PLC Buy/Sell

RNS Number : 8516C KCom Group PLC 20 November 2009

Grant of share awards to senior management

KCOM Group plc ('the Company') reports that the Remuneration Committee of the Board met on 19 November 2009 and agreed to the grant of awards of shares of the Company to a number of senior employees utilising the 'Executive Incentive Plan.'

All awards were granted as a nil cost conditional award in the Company. The awards cannot normally be released until the 3rd, 4th and 5th anniversary of the date of grant.

Information in respect to the awards to persons discharging managerial responsibilities is set out in the following DTR 3.1.4 R notification.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1. Name of the issuer 2. State whether the
notification relates
to (i) a
KCOM Group PLC transaction notified
in accordance with
DTR 3.1.2 R,
(ii) a disclosure
made in accordance
LR 9.8.6R(1) or
(iii) a disclosure
made in accordance
with section 793 of
the Companies Act
(2006).
DTR 3.1.2 R
3. Name of person 4. State whether
discharging notification relates
managerial to a person
responsibilities/ connected with a
director person discharging
managerial
responsibilities/
SEAN ROYCE director named in 3
STEVE DENMARK and identify the
RICHARD BLAND connected person

5. Indicate whether the 6. Description of
notification is in shares (including
respect of a holding class), debentures
of the person or derivatives or
referred to in 3 or financial
4 above or in instruments relating
respect of a to shares
nonbeneficial
interest 1
7. Name of registered 8. State the nature of
shareholders(s) and, the transaction
if more than one,
the number of shares
held by each of them
9. Number of shares, 10. Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
account when
calculating
percentage)
11. Number of shares, 12. Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
account when
calculating
percentage)
13. Price per share or 14. Date and place of
value of transaction transaction
15. Total holding 16. Date issuer informed
following of transaction
notification and
total percentage
holding following
notification (any
treasury shares
should not be taken
into account when
calculating
percentage)

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
exercisable

RESPECT OF 50% 3

OF GRANT, IN RESPECT
OF 25% 4 YEARS AFTER

THE FINAL 25% 5

OF GRANT.
19. Total amount paid 20. Description of
(if any) for grant shares or debentures
of the option involved (class and
number)

SEAN ROYCE - 631,850

631,850

477,850

477,850

367,850
21. Exercise price (if 22. Total number of
fixed at time of shares or debentures
grant) or over which options
indication that held following
price is to be fixed notification
at the time of
exercise
SEAN ROYCE - 631,850

THE PECENTAGE OF 631,850

BECOME VESTED AWARD 477,850

VESTING DATE SHALL 477,850

ON THE HIGHEST TSR 367,850

PERIOD. AT 45 PENCE,
10% OF AWARD SHARES
WILL VEST. BETWEEN

PENCE, VESTING WILL

"STRAIGHT LINE"
BASIS BETWEEN 10%
AND 100%. 100 PENCE
AND OVER, 100% OF

SHARES. ALL VESTING

COMPANY'S

VESTING DATE.
23. Any additional 24. Name of contact and
information telephone number for
queries

Name of authorised official of issuer responsible for making notification:

Date of notification 20 NOVEMBER 2009

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(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 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.

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

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RNS Number : 5191C KCom Group PLC 13 November 2009

KCOM GROUP PLC

NOTIFICATION OF TRANSACTIONS BY DIRECTORS/PDMRS

AS SPECIFIED UNDER DR 3.1.4R (1)

13.11.2009

The Company operates an Inland Revenue approved Share Incentive Plan which offers all employees the opportunity to participate in free shares, partnership shares, matching shares and dividend shares. In accordance with the Disclosure Rules 3.1.4R (1), KCOM confirms that the following Directors/Persons Discharging Managerial Responsibilities (PDMRs) are participating in the scheme this month as follows:

Category Name Opening Balance Transaction Date Partnership Shares Matching Shares Free Share Price Closing Balance
under this scheme* purchased this month allocated this month Shares under this scheme*
Allocated this month
PDMR Mr David Bishop 12,017 13/11/09 124 185 0 40.25p 12,326
PDMR Mr Dean Branton 3,537 13/11/09 0 0 0 40.25p 3,537
PDMR Mrs Elizabeth 23,742 13/11/09 311 249 0 40.25p 24,302
McDonald
PDMR Mr Neil Miles 21,487 13/11/09 311 251 0 40.25p 22,049
Director Mr Paul Renucci 21,487 13/11/09 311 251 0 40.25p 22,049
Director Mr Paul Simpson 24,934 13/11/09 310 251 0 40.25p 25,495
Director Mr Kevin Walsh 16,310 13/11/09 0 0 0 40.25p 16,310

RNS Number : 7184A KCom Group PLC 13 October 2009

KCOM GROUP PLC

NOTIFICATION OF TRANSACTIONS BY DIRECTORS/PDMRS

AS SPECIFIED UNDER DR 3.1.4R (1)

13.10.2009

The Company operates an Inland Revenue approved Share Incentive Plan which offers all employees the opportunity to participate in free shares, partnership shares, matching shares and dividend shares. In accordance with the Disclosure Rules 3.1.4R (1), KCOM confirms that the following Directors/Persons Discharging Managerial Responsibilities (PDMRs) are participating in the scheme this month as follows:

Category Name Opening Balance Transaction Date Partnership Shares Matching Shares Free Share Price Closing Balance
under this scheme* purchased this month allocated this month Shares under this scheme*
Allocated this month
PDMR Mr David Bishop 11,738 13/10/09 111 279 0 45.00p 12,017
PDMR Mr Dean Branton 3,537 13/10/09 0 0 0 45.00p 3,537
PDMR Mrs Elizabeth 23,242 13/10/09 277 223 0 45.00p 23,742
McDonald
PDMR Mr Neil Miles 20,988 13/10/09 278 221 0 45.00p 21,487
Director Mr Paul Renucci 20,988 13/10/09 278 221 0 45.00p 21,487
Director Mr Paul Simpson 24,435 13/10/09 278 221 0 45.00p 24,934
Director Mr Kevin Walsh 16,310 13/10/09 0 0 0 45.00p 16,310

RNS Number : 5576A KCom Group PLC 09 October 2009

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuer KCOM Group Plc

of existing shares to which voting rights are attached: ii 2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights X

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify):
3. Full name of person(s) subject to the Invesco Limited

notification obligation: iii 4. Full name of shareholder(s) (if different from 3.):iv
5. Date of the transaction and date on 07 OCTOBER 2009

which the threshold is crossed or reached: v
6. Date on which issuer notified: 09 OCTOBER 2009
7. Threshold(s) that is/are crossed or 11%, 12%

reached: vi, vii 8. Notified details: A: Voting rights attached to shares viii, ix
Class/type of Situation previous Resulting situation after the triggering transaction
shares to the triggering
transaction

if possible using the ISIN CODE
Number Number Number Number of voting % of voting rights x
of of of shares rights
Shares Voting
Rights
Direct Direct xi Indirect xii Direct Indirect
Ordinary 10p Shares 58,900,211 58,900,211 62,623,718 12.12%

B: Qualifying Financial Instruments Resulting situation after the triggering transaction
Type of financial Expiration Exercise/ Number of voting % of voting
instrument date xiii Conversion Period xiv rights that may be rights
acquired if the
instrument is
exercised/ converted.

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi Resulting situation after the triggering transaction
Type of financial Exercise price Expiration date xvii Exercise/ Number of voting rights instrument refers to % of voting rights xix, xx
instrument Conversion period xviii
Nominal Delta

Total (A+B+C)
Number of voting rights Percentage of voting rights
62,623,718 12.12%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi

Bank of New York - 57,784,914 JP Morgan Chase - 4,783,800 Invesco PowerShares Capital Management LLC - 39,422 Invesco PowerShares Capital Management Ireland Limited - 15,582

Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:
14. Contact name: Sam Edwards
15. Contact telephone number: 01491 416381

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

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