Director Shareholding
13 February 2002 - 4:45AM
UK Regulatory
RNS Number:3727R
Goldshield Group PLC
12 February 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
GOLDSHIELD GROUP PLC
2) Name of director
KIRTI V. PATEL
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
AS 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)
AS IN (2) ABOVE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued class
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
7TH FEBRUARY, 2002
18) Period during which or date on which exercisable
MARCH 2005
19) Total amount paid (if any) for grant of the option
£250.00 PER MONTH
20) Description of shares or debentures involved: class, number
ORDINARY SHARES OF 5P EACH
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£4.36
22) Total number of shares or debentures over which options held
following this notification
7,594 SHARE OPTIONS
23) Any additional information
24) Name of contact and telephone number for queries
RAKESH PATEL
GOLDSHIELD GROUP PLC 020 8649 8500
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification......12TH FEBRUARY, 2002............................
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
GOLDSHIELD GROUP PLC
2) Name of director
RAKESH V. PATEL
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
AS 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)
AS IN (2) ABOVE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued class
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
7TH FEBRUARY, 2002
18) Period during which or date on which exercisable
MARCH 2007
19) Total amount paid (if any) for grant of the option
£250.00 PER MONTH
20) Description of shares or debentures involved: class, number
ORDINARY SHARES OF 5P EACH
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£4.36
22) Total number of shares or debentures over which options held
following this notification
9,211 SHARE OPTIONS
23) Any additional information
24) Name of contact and telephone number for queries
RAKESH PATEL
GOLDSHIELD GROUP PLC 020 8649 8500
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification......12TH FEBRUARY, 2002............................
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
GOLDSHIELD GROUP PLC
2) Name of director
AJAY M. PATEL
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
AS 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)
AS IN (2) ABOVE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued class
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
7TH FEBRUARY, 2002
18) Period during which or date on which exercisable
MARCH 2009
19) Total amount paid (if any) for grant of the option
£250.00 PER MONTH
20) Description of shares or debentures involved: class, number
ORDINARY SHARES OF 5P EACH
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£4.36
22) Total number of shares or debentures over which options held
following this notification
9,538 SHARE OPTIONS
23) Any additional information
24) Name of contact and telephone number for queries
RAKESH PATEL
GOLDSHIELD GROUP PLC 020 8649 8500
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification......12TH FEBRUARY, 2002............................
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