RNS Number : 3915E
Mecom Group PLC
18 December 2009
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 transaction
notified in
accordance with DTR
3.1.2 R, (ii) a
disclosure made in
accordance with LR
9.8.6R(1) or (iii) a
disclosure made in
accordance with
section 793 of the
Companies Act
(2006).
MECOM GROUP PLC (i) AND (iii)
3. Name of person 4. State whether
discharging notification relates
managerial to a person
responsibilities/ connected with a
director person discharging
managerial
responsibilities/
director named in 3
and identify the
connected person
DAVID MONTGOMERY
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
non-beneficial
interest1
NOTIFICATION RELATES ORDINARY SHARES OF
TO THE PERSON NAMED 60.85888PENCE EACH
IN 3 ABOVE
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
DAVID MONTGOMERY ACQUISITION OF
SHARES
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)
9,254 0.008%
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
£1.0964 PER SHARE 18 DECEMBER 2009,
LONDON
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)
409,609 (0.37%) 18 DECEMBER 2009
17. Date of grant 18. Period during which
or date on which
exercisable
19. Total amount paid 20. Description of
(if any) for grant shares or debentures
of the option involved (class and
number)
21. Exercise price (if 22. Total number of
fixed at time of shares or debentures
grant) or indication over which options
that price is to be held following
fixed at the time of notification
exercise
23. Any additional 24. Name of contact and
information telephone number for
queries
JAIME THAM, COMPANY
SECRETARY 020 7925
7200
Name of authorised official of issuer responsible for making notification
DATE OF NOTIFICATION_18 DECEMBER 2009_________
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
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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END
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