AL. Alliance & Leic

    RNS Number : 3998F
  Alliance & Leicester PLC
  08 October 2008
   

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

     1. Name of the issuer
    Alliance & Leicester plc
    2. Details of transactions 
                      Transaction Notified in accordance with DR    Number of shares    Price per  Number of shares  Number of shares   
Sale
                                        3.1.4R                          acquired           (i)        Sold(ii)           retained       
Price
  Name                    (1)(a) PDMR         (1)(b) Director                               �
 David Bennett                Yes                   Yes                  5,507          �Nil            2,258             3,249       
288.8719p
 Christopher Rhodes           Yes                   Yes                  12,258         �Nil            5,028             7,230       
288.8719p
 Richard Banks                Yes                   Yes                  14,749         �Nil            6,049             8,700       
288.8719p
 Stuart Dawkins               Yes                    No                  10,528         �Nil            4,318             6,210       
288.8719p
 Timothy Simon Lloyd          Yes                    No                  14,118         �Nil            5,790             8,328       
288.8719p
 Graham Pilkington            Yes                    No                  35,370         �Nil            14,505            20,865      
288.8719p
 Ian Hares                    Yes                    No                  19,644         �Nil            8,055             11,589      
288.8719p
 Shaun Astley-Stone           Yes                    No                  12,310         �Nil            5,050             7,260       
288.8719p

    (i)      Exercise of options granted under the Alliance & Leicester Deferred Bonus Plan with an aggregate exercise price of 10p per
option.

    (ii) The above mentioned PDMR's sold sufficient shares on the London Stock Exchange at a sale price of �2.888719 per share to fund the
tax and national insurance costs in order to retain the balance of shares.

    (iii)  All outstanding options under the Alliance & Leicester Deferred Bonus Plan became capable of exercise on 7 October 2008 when the
High Court sanctioned the scheme of arrangement (the "Scheme") by which the recommended acquisition of Alliance & Leicester plc by Banco
Santander S.A. is to be effected. The above mentioned PDMRs submitted conditional notices of exercise in respect of their options under the
Alliance & Leicester Deferred Bonus Plan which took effect when the court sanctioned the Scheme.

     3. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named   in 2
and identify the connected person
    
    Transaction relates to Director as outlined in 2 above.
    4. Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a
non-beneficial interest
    Holding of person named in 2 above
    5. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
    Ordinary Shares of 50p each
    6. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
    David Bennett
    Christopher Rhodes
    Richard Banks
    Stuart Dawkins
    Timothy Simon Lloyd
    Shaun Astley-Stone
    Graham Pilkington
    Ian Hares
    
7.  State the nature of the transaction
    
    Exercise of options granted under Alliance & Leicester Deferred Bonus Plan and subsequent sale as detailed in 2 above.
    8. Number of Shares, debentures or financial instruments relating to shares acquired
    124,484
    9. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
    Minimal
    10. Number of shares, debentures or financial instruments relating to shares disposed
    51,053
    11. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 
    Minimal
    12. Price per share or value of transaction
    �2.888719 
    13. Date and place of transaction
    7 October 2008 - London Stock Exchange 
    14. Date issuer informed of transaction
    7 October 2008
    15. Any additional information
    None
    16. Name of contact and telephone number for queries
    Sandra Odell - 0116 200 4352
    Name and signature of duly authorised officer of issuer responsible for making notification
    Simon Lloyd
    Group Secretary

    Date of notification
    8 October 2008


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