FDG Food & Drink Gp

RNS Number:3568O
Food & Drink Group (The) PLC
20 December 2006


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company


The Food & Drink Group Plc


2. Name of director


James Kowszun


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


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


N/A


8. Percentage of issued class


N/A


9. Number of shares/amount of stock disposed


N/A


10. Percentage of issued class


N/A


11. Class of security


N/A


12. Price per share


N/A


13. Date of transaction


N/A


14. Date company informed


N/A


15. Total holding following this notification


N/A


16. Total percentage holding of issued class following this notification


N/A


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant


7 December 2006


18. Period during which or date on which exercisable


Commencing 7 December 2009


19. Total amount paid (if any) for grant of the option


N/A


20. Description of shares or debentures involved: class, number


Options under LTIP


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


176.8 pence (price issued at)


22. Total number of shares or debentures over which options held following this
notification


50,482


23. Any additional information


a) 18,154 Options granted under the initial LTIP

b) 10,776 Options granted as part of bonus for year ended 23 September 2006

c) 21,552 Performance related options based on EPS growth of 25% over 3 years


24. Name of contact and telephone number for queries


Urvashi Parekh - 020 7349 4442


25. Name and signature of authorised company official responsible for making
this notification


Urvashi Parekh


Date of Notification


20 December 2006



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


The Food & Drink Group Plc


2. Name of director


Urvashi Parekh


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


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


N/A


8. Percentage of issued class


N/A


9. Number of shares/amount of stock disposed


N/A


10. Percentage of issued class


N/A


11. Class of security


N/A


12. Price per share


N/A


13. Date of transaction


N/A


14. Date company informed


N/A


15. Total holding following this notification


N/A


16. Total percentage holding of issued class following this notification


N/A


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant


7 December 2006


18. Period during which or date on which exercisable


Commencing 7 December 2009


19. Total amount paid (if any) for grant of the option


N/A


20. Description of shares or debentures involved: class, number


Options under LTIP


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


176.8 pence (price issued at)


22. Total number of shares or debentures over which options held following this
notification


55,171


23. Any additional information


a) 37,909 Options granted under the initial LTIP

b) 5,754 Options granted as part of bonus for year ended 23 September 2006

c) 11,508 Performance related options based on EPS growth of 25% over 3 years


24. Name of contact and telephone number for queries


Urvashi Parekh - 020 7349 4442


25. Name and signature of authorised company official responsible for making
this notification


Urvashi Parekh


Date of Notification


20 December 2006



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


The Food & Drink Group Plc


2. Name of director


Ray McClymont


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


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


N/A


8. Percentage of issued class


N/A


9. Number of shares/amount of stock disposed


N/A


10. Percentage of issued class


N/A


11. Class of security


N/A


12. Price per share


N/A


13. Date of transaction


N/A


14. Date company informed


N/A


15. Total holding following this notification


N/A


16. Total percentage holding of issued class following this notification


N/A


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant


7 December 2006


18. Period during which or date on which exercisable


Commencing 7 December 2009


19. Total amount paid (if any) for grant of the option


N/A


20. Description of shares or debentures involved: class, number


Options Plan 2000 and Options under LTIP


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


176.8 pence (price issued at)


22. Total number of shares or debentures over which options held following this
notification


47,730


23. Any additional information


a) 38,109 Options granted under Option Plan 2000 as an incentive to join company

b) 3,207 Options granted as part of bonus for year ended 23 September 2006

c) 6,414 Performance related options based on EPS growth of 25% over 3 years


24. Name of contact and telephone number for queries


Urvashi Parekh - 020 7349 4442


25. Name and signature of authorised company official responsible for making
this notification


Urvashi Parekh


Date of Notification


20 December 2006



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
RDSILFSSFTLIFIR

The Food & Drink Group (LSE:FDG)
Historical Stock Chart
From Jun 2024 to Jul 2024

The Food & Drink Group (LSE:FDG)
Historical Stock Chart
From Jul 2023 to Jul 2024