Director Shareholding
12 August 2003 - 12:19AM
UK Regulatory
RNS Number:5404O
Imperial Chemical Industries PLC
11 August 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
IMPERIAL CHEMICAL INDUSTRIES PLC
2. Name of director
JOHN DAVID GIBSON MCADAM
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
JOHN DAVID GIBSON MCADAM
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 PER TABLE BELOW
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
An award made under the ICI Performance Growth Plan. The director has been
granted awards over the number of Ordinary Shares set out in the table in (7).
The award, which was granted for nil consideration, takes the form of a right to
acquire Ordinary Shares conditional upon the satisfaction of certain targets
over a three-year performance period.
7. Number of shares / amount of stock awarded:
Name JOHN MCADAM
Number of shares awarded for target/median performance 29,535
Number of shares awarded for maximum performance 89,662
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
ZERO
10. Percentage of issued class
N/A
11. Class of security
ORDINARY SHARES OF #1 EACH
12. Price per share
N/A
13. Date of transaction
11 AUGUST 2003
14. Date company informed
11 AUGUST 2003
15. Total holding following this notification
NAME TOTAL HOLDING
JOHN MCADAM 79,425
16. Total percentage holding of issued class following this notification
NAME TOTAL PERCENTAGE
JOHN MCADAM 0.0067%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
11 AUGUST 2003
18. Period during which or date on which exercisable
11 AUGUST 2006 TO 10 AUGUST 2013
19. Total amount paid (if any) for grant of the option
ZERO
20. Description of shares or debentures involved: class, number
654,761 ORDINARY SHARES OF #1 EACH
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
#1.68
22. Total number of shares or debentures over which options held following this
notification
1,638,156
23. Any additional information
N/A
24. Name of contact and telephone number for queries
SCOTT IRVINE 020 7009 5258
25. Name and signature of authorised company official responsible for making
this notification
SCOTT IRVINE, COMPANY SECRETARIAT MANAGER
Date of Notification
11 AUGUST 2003
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