Director/PDMR Shareholding
25 October 2007 - 5:01PM
UK Regulatory
RNS Number:3236G
Ardana PLC
25 October 2007
Ardana plc
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
3.1.2R, (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)
ARDANA PLC DTR 3.1.2R
3. Name of the person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and identify
the connected person
N/A
JOHN GRAHAM LEE
5. Indicate whether the notification is in respect of 6. Description of shares (including class),
a holding of the person referred to in 3 or 4 debentures or derivatives or financial instruments
above or in respect of a non-beneficial interest1 relating to shares
N/A N/A
7. Name of the registered shareholder(s) and, if more 8. State the nature of the transaction
than one, the number of shares held by each of
them
N/A
N/A
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of the class should not be taken into
account when calculating percentage)
N/A
N/A
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
N/A
N/A
13. Price per share or value of transaction 14. Date and place of transaction
N/A N/A
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into account
when calculating percentage)
N/A N/A
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
09 OCTOBER 2007 9 OCTOBER 2010
19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved
(class and number)
ORDINARY #0.01P SHARE - 154,494
NIL
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at the time options held following notification
of exercise
#0.01
583,668
23. Any additional information 24. Name of contact and telephone number for queries
GRANT APPROVED BY BOARD 24 OCTOBER 2007 UNDER GRAHAM LEE - 0131 226 8550
RULES OF THE ARDANA PLC LONG TERM INCENTIVE PLAN
Name of authorised official of issuer responsible for making notification - Graham Lee
Date of notification ......25 October 2007.........
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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