63GF Natwest.m 24

    RNS Number : 4634Z
  HBOS PLC
  21 July 2008
   

    NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

    1. Name of the issuer
    HBOS plc

    2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
    (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 
    (iii) both (i) and (ii)

    (i) transactions notified in accordance with DTR3.1.4R(1)(a)

    3. Name of person discharging managerial responsibilities/director

    (1) Dennis Stevenson
    (2) Andy Hornby
    (3) Peter Cummings
    (4) Jo Dawson
    (5) Mike Ellis
    (6) Philip Gore-Randall
    (7) Colin Matthew
    (8) Dan Watkins
    (9) Richard Cousins
    (10) Sir Ron Garrick
    (11) Anthony Hobson
    (12) Karen Jones
    (13) John E Mack
    (14) Coline McConville
    (15) Kate Nealon

    4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3
and identify the connected person

    (1) (i) Dennis Stevenson (ii) Connected Person - Lady Charlotte Stevenson
    (2) (i) Andy Hornby (ii) Connected Person - Mrs Catherine Hornby
    (3)  Peter Cummings
    (4)  Jo Dawson
    (5) (i) Mike Ellis (ii) Connected Person - Mrs Jeanette Ellis
    (6)  Philip Gore-Randall
    (7)  (i) Colin Matthew (ii) Joint Holding (Connected Person - Mrs Linda Matthew)
    (8)  Dan Watkins
    (9)  Richard Cousins
    (10) (i) Sir Ron Garrick (ii) Connected Person - Lady Janet Garrick (iii) Joint Holding
    (11) Connected Person - Mrs Ingrid Hobson
    (12) Karen Jones
    (13) John E Mack
    (14) (i) Coline McConville (ii) Connected Person - Vivat Trustees Limited as Trustee of The Australia Trust
    (15) Kate Nealon

    5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a
non-beneficial interest

    Persons referred to in 3. and 4. above

    6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

    Nil Paid Rights to acquire New Ordinary Shares of 25p each ('Nil Paid Rights')

    7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

    Nil Paid Rights held:

    (1) (i) Dennis Stevenson - 145,372 (ii) Lady Charlotte Stevenson - 17,384
    (2) (i) Andy Hornby - 248,176 (ii) Mrs Catherine Hornby - 40,081
    (3)  Peter Cummings
    (4)  Jo Dawson
    (5) (i) Mike Ellis - 149,814 (ii) Mrs Jeanette Ellis - 1,395
    (6)  Philip Gore-Randall
    (7)  (i) Colin Matthew - 46,416 (ii) Colin Matthew and Mrs Linda Matthew - 127,808
    (8)  Dan Watkins
    (9)  Richard Cousins
    (10) (i) Sir Ron Garrick - 5,550 (ii) Lady Janet Garrick - 1,416 (iii) Sir Ron & Lady Janet Garrick - 6,828
    (11) Mrs Ingrid Hobson
    (12) Karen Jones
    (13) John E Mack
    (14) (i) Coline McConville - 828 (ii) Vivat Trustees Limited as Trustee of The Australia Trust - 3,536
    (15) Kate Nealon

    8 State the nature of the transaction

    (a) Subscription for New Ordinary Shares of 25p each, fully paid

    (b) Adjustment to holdings of Ordinary Shares of 25p each held under the HBOS plc Share Incentive Plan (the 'SIP'). The terms and
conditions of the SIP authorise the Trustees of the SIP to sell sufficient Nil Paid Rights in order to allow the Trustees to subscribe for
the remaining Nil Paid Rights and for the resulting New Shares to be allocated to participants in the SIP.

    9. Number of shares, debentures or financial instruments relating to shares acquired

    (a) Subscription for New Ordinary Shares of 25p each, fully paid:

    (1) (i) 145,372 (ii) 17,384
    (2) (i) 248,176 (ii) 40,081
    (3) 75,913
    (4) 71,781
    (5) (i) 149,814 (ii) 1,395
    (6) 3,886
    (7)  (i) 46,416 (ii) 127,808
    (8) 31,247
    (9) 2,257
    (10) (i) 5,550 (ii) 1,416 (iii) 6,828
    (11) 3,000
    (12) 4,369
    (13) 4,000
    (14) (i) 828 (ii) 3,536
    (15) 5,951

    (b) Adjustment to holdings of Ordinary Shares of 25p each held under the HBOS plc Share Incentive Plan:

    (1) N/A
    (2) 16
    (3) 16
    (4) 19
    (5) 9
    (6) 9
    (7) 16
    (8) 21
    (9) N/A
    (10) N/A
    (11) N/A
    (12) N/A
    (13) N/A
    (14) N/A
    (15) N/A

    10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

    (1)  (i) and (ii) de minimis
    (2)  (i) and (ii) de minimis
    (3)   de minimis
    (4)  de minimis
    (5)  (i) and (ii) de minimis
    (6) de minimis
    (7)  (i) and (ii) de minimis
    (8)  de minimis
    (9) de minimis
    (10) (i), (ii) and (iii) de minimis
    (11) de minimis
    (12) de minimis
    (13) de minimis
    (14) (i) and (ii) de minimis
    (15) de minimis

    11. Number of shares, debentures or financial instruments relating to shares disposed

    N/A

    12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

    N/A

    13. Price per share or value of transaction

    (a) Subscription Price - �2.75 per share.

    (b) N/A

    14. Date and place of transaction

    21 July 2008

    15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken
into account when calculating percentage)

    (1)  569,648 Ordinary 25p Shares, fully paid (de minimis)
    (2)  1,009,992 Ordinary 25p Shares, fully paid (de minimis)
    (3)  266,794 Ordinary 25p Shares, fully paid (de minimis)
    (4)  252,480 Ordinary 25p Shares, fully paid (de minimis)
    (5)  529,832 Ordinary 25p Shares, fully paid (de minimis)
    (6)  14,198 Ordinary 25p Shares, fully paid (de minimis)
    (7)  610,879 Ordinary 25p Shares, fully paid (de minimis)
    (8)  110,740 Ordinary 25p Shares, fully paid (de minimis)
    (9)  7,901 Ordinary 25p Shares, fully paid (de minimis)
    (10) 48,283 Ordinary 25p Shares, fully paid (de minimis)
    (11) 10,500 Ordinary 25p Shares, fully paid (de minimis)
    (12) 15,293 Ordinary 25p Shares, fully paid (de minimis)
    (13) 14,000 Ordinary 25p Shares, fully paid (de minimis)
    (14) 15,274 Ordinary 25p Shares, fully paid (de minimis) 
    (15) 20,830 Ordinary 25p Shares, fully paid (de minimis)

    16. Date issuer informed of transaction

    21 July 2008

    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 it can be exercised

    ************

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

    ************

    20. Description of shares or debentures involved (class and number)

    ************

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

    ************

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

    ************

    23. Any additional information

    ************

    24. Name of contact and telephone number for queries

    0131 243 8671

    Name and signature of duly authorised officer of issuer responsible for making notification

    Kenny Melville, Assistant Company Secretary

    Date of notification

    21 July 2008

    END 

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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