Director Shareholding
14 January 2004 - 1:26AM
UK Regulatory
RNS Number:1756U
Venture Production PLC
13 January 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Venture Production plc
2. Name of director
Bruce Dingwall
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
Shareholder named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
4,154,025 held by Bruce Dingwall and 550 held in trust by Halifax Corporate
Trustees Ltd
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
Monthly shares under the Venture Production plc Share Incentive Plan.
Partnership Shares purchased by Director, Matching Shares acquired at nil
cost pursuant to Share Incentive Plan and held in Trust
7. Number of shares / amount of stock acquired
87 Partnership Shares and 174 Matching Shares
8. Percentage of issued class
0.00%
9. Number of shares/amount of stock disposed
n.a.
10. Percentage of issued class
n.a.
11. Class of security
Ordinary shares of 0.4p each
12. Price per share
144.6p
13. Date of transaction
12 January 2004
14. Date company informed
12 January 2004
15. Total holding following this notification
4,154,575
16. Total percentage holding of issued class following this notification
3.86%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
n.a.
18. Period during which or date on which exercisable
n.a.
19. Total amount paid (if any) for grant of the option
n.a.
20. Description of shares or debentures involved: class, number
n.a.
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
n.a.
22. Total number of shares or debentures over which options held following this
notification
n.a.
23. Any additional information
n.a.
24. Name of contact and telephone number for queries
Brian Hobden 01224 619000
25. Name and signature of authorised company official responsible for making
this notification
Brian Hobden
Date of Notification
13 January 2004
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 DIRECTORS AND CONNECTED PERSONS
1. Name of company
Venture Production plc
2. Name of director
Jonathan 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
Shareholder named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
113,275 held by Jonathan Murphy, 130,000 held by Adam & Co Nominees and 550
held in trust by Halifax Corporate Trustees Ltd
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
Monthly shares under the Venture Production plc Share Incentive Plan.
Partnership Shares purchased by Director, Matching Shares acquired at nil
cost pursuant to Share Incentive Plan and held in Trust
7. Number of shares / amount of stock acquired
87 Partnership Shares and 174 Matching Shares
8. Percentage of issued class
0.00%
9. Number of shares/amount of stock disposed
n.a.
10. Percentage of issued class
n.a.
11. Class of security
Ordinary shares of 0.4p each
12. Price per share
144.6p
13. Date of transaction
12 January 2004
14. Date company informed
12 January 2004
15. Total holding following this notification
243,825
16. Total percentage holding of issued class following this notification
0.23%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
n.a.
18. Period during which or date on which exercisable
n.a.
19. Total amount paid (if any) for grant of the option
n.a.
20. Description of shares or debentures involved: class, number
n.a.
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
n.a.
22. Total number of shares or debentures over which options held following this
notification
n.a.
23. Any additional information
n.a.
24. Name of contact and telephone number for queries
Brian Hobden 01224 619000
25. Name and signature of authorised company official responsible for making
this notification
Brian Hobden
Date of Notification
13 January 2004
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 DIRECTORS AND CONNECTED PERSONS
1. Name of company
Venture Production plc
2. Name of director
Michael Wagstaff
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
Shareholder named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
874,348 held by Michael Wagstaff and 550 held in trust by Halifax Corporate
Trustees Ltd
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
Monthly shares under the Venture Production plc Share Incentive Plan.
Partnership Shares purchased by Director, Matching Shares acquired at nil
cost pursuant to Share Incentive Plan and held in Trust
7. Number of shares / amount of stock acquired
87 Partnership Shares and 174 Matching Shares
8. Percentage of issued class
0.00%
9. Number of shares/amount of stock disposed
n.a.
10. Percentage of issued class
n.a.
11. Class of security
Ordinary shares of 0.4p each
12. Price per share
144.6p
13. Date of transaction
12 January 2004
14. Date company informed
12 January 2004
15. Total holding following this notification
874,898
16. Total percentage holding of issued class following this notification
0.81%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
n.a.
18. Period during which or date on which exercisable
n.a.
19. Total amount paid (if any) for grant of the option
n.a.
20. Description of shares or debentures involved: class, number
n.a.
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
n.a.
22. Total number of shares or debentures over which options held following this
notification
n.a.
23. Any additional information
n.a.
24. Name of contact and telephone number for queries
Brian Hobden 01224 619000
25. Name and signature of authorised company official responsible for making
this notification
Brian Hobden
Date of Notification
13 January 2004
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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