Director Shareholding
14 Agosto 2003 - 1:55PM
UK Regulatory
RNS Number:6906O
Marlborough Stirling PLC
14 August 2003
For immediate release 14th August 2003
Marlborough Stirling plc
Directors' shareholdings - AMENDED
As reported by the company on 7th July 2003, the company has been informed that
the trustees of the JM Deane 1999 Settlement have now appointed 90% of the
shares in the trust (4,942,800 shares) to another trust in which each of the
aforementioned directors continue to be potentially interested. The remaining
10% of the shares (549,200 shares) were retained by the JM Deane 1999 Settlement
for the benefit of employees of the group other Huw Evans, Christopher Ryland
and David Gales.
Colin Hayfield and Paul Seymour, non-executive directors of the company, are
both trustees of the JM Deane 1999 Settlement. Set out below are details of the
beneficial and non-beneficial shareholdings of Colin Hayfield and Paul Seymour
before and after the transfers from the JM Deane 1999 Settlement:
Director Previous shareholding New shareholding
Beneficial % Non-Beneficial % Beneficial % Non-Beneficial %
Ordinary Shares Ordinary Shares Ordinary Ordinary Shares
Shares
Colin 63,136 0.03 5,492,000 2.43 63,136 0.03 549,200 0.24
Hayfield
Paul 68,000 0.03 5,492,000 2.43 68,000 0.03 549,200 0.24
Seymour
The full disclosures relating to the changes in non-beneficial shareholdings set
out above, set out as required by Schedule 11 to the Listing Rules of the UK
Listing Authority, are detailed below.
The full disclosures relating to the changes in non-beneficial shareholdings set
out above, set out as required by Schedule 11 to the Listing Rules of the UK
Listing Authority, are detailed below.
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS - AMENDED
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
MARLBOROUGH STIRLING PLC Colin Hayfield
3. Please state whether notification indicates that 4. Name of the registered holder(s) and, if more than
it is in respect of holding of the shareholder one holder, the number of shares held by each of
named in 2 above or in respect of a them (if notified)
non-beneficial interest or in the case of an
individual holder if it is a holding of that JM DEANE 1999 SETTLEMENT
person's spouse or children under the age of 18
or in respect of an non-beneficial interest
Non-beneficial
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in 2 transactions please indicate whether general/single
above and identify the connected person(s) co PEP and if discretionary/non discretionary /non
discretionary
n/a
TRANSFER OF SHARES FROM JM DEANE 1999 SETTLEMENT
7. Number of shares/amount 8. Percentage of 9. Number of shares/amount 10. Percentage of
of stock acquired issued class of stock disposed issued class
N/A 4,942,800
N/A
2.20%
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
1P ORDINARY n/a 5TH JULY 2003 7TH JULY 2003
15. Total holding following 16. Total percentage holding
this notification of issued class following
this notification
Beneficial - 63,136 Beneficial - 0.03%
Non-Beneficial - 549,200 Non-Beneficial - 0.24%
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
n/a n/a
19. Total amount paid (if any) 20. Description of shares or debentures involved: class,
for grant of the option number
n/a n/a
21. Exercise price (if fixed 22. Total number of shares or debentures over which
at time of grant) or options held following this notification
indication that price is
to be fixed at time of n/a
exercise
n/a
23. Any additional information 24. Name of contact and telephone number for queries
n/a Julie Nevin, Company Secretarial Assistant - 01242
547568
25. Name and signature of authorised company official responsible for making this
notification
Andrew Fritchie, Company Secretary
Date of notification 14th August 2003
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS - AMENDED
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
MARLBOROUGH STIRLING PLC PAUL SEYMOUR
3. Please state whether notification indicates that 4. Name of the registered holder(s) and, if more than
it is in respect of holding of the shareholder one holder, the number of shares held by each of
named in 2 above or in respect of a them (if notified)
non-beneficial interest or in the case of an
individual holder if it is a holding of that JM DEANE 1999 SETTLEMENT
person's spouse or children under the age of 18
or in respect of an non-beneficial interest
Non-beneficial
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in 2 transactions please indicate whether general/single
above and identify the connected person(s) co PEP and if discretionary/non discretionary /non
discretionary
n/a
TRANSFER OF SHARES FROM JM DEANE 1999 SETTLEMENT
7. Number of shares/amount 8. Percentage of 9. Number of shares/amount 10. Percentage of
of stock acquired issued class of stock disposed issued class
N/A 4,942,800
N/A
2.20%
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
1P ORDINARY n/a 5TH JULY 2003 7TH JULY 2003
15. Total holding following 16. Total percentage holding
this notification of issued class following
this notification
Beneficial - 68,000
Non-Beneficial - 549,200 Beneficial - 0.03%
Non-Beneficial - 0.24%
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
n/a n/a
19. Total amount paid (if any) 20. Description of shares or debentures involved: class,
for grant of the option number
n/a n/a
21. Exercise price (if fixed 22. Total number of shares or debentures over which
at time of grant) or options held following this notification
indication that price is
to be fixed at time of n/a
exercise
n/a
23. Any additional information 24. Name of contact and telephone number for queries
n/a Julie Nevin, Company Secretarial Assistant - 01242
547568
25. Name and signature of authorised company official responsible for making this
notification
Andrew Fritchie, Company Secretary
Date of notification 14th August 2003
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSUSAVROVRWAAR
