SEG Sci Ent.Grp.

    RNS Number : 5677Y
  SCI Entertainment Group PLC
  08 July 2008
   

    NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
    This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

 (1)  An issuer making a notification in respect of a transaction relating to
      the shares or debentures of the issuer should complete boxes 1 to 16, 23
      and 24.
 (2)  An issuer making a notification in respect of a derivative relating to
      the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16,
      23 and 24. 
 (3)  An issuer making a notification in respect of options granted to a
      director/person discharging managerial responsibilities should complete
      boxes 1 to 3 and 17 to 24. 
 (4)  An issuer making a notification in respect of a financial instrument
      relating to the shares of the issuer (other than a debenture) should
      complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 

    Please complete all relevant boxes in block capital letters.

    1. Name of the issuer
    SCi Entertainment Group 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)
    (iii) both
    3. Name of person discharging managerial responsibilities/director
    Malcolm Dunne
    4. State whether notification relates to a person connected with a person discharging managerial
    responsibilities/director named in 3 and identify the connected person
    n/a
    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
    n/a
    6. Description of shares (including class), debentures or derivatives or financial instruments relating
    to shares
    n/a
    7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
    n/a
    8 State the nature of the transaction
    Grant of share options
    9. Number of shares, debentures or financial instruments relating to shares acquired
    n/a
    10. Percentage of issued class acquired (treasury shares of that class should not be taken into account
      when calculating percentage)
    n/a
    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 accoun
      when calculating percentage) 
    n/a
    13. Price per share or value of transaction
    n/a
    14. Date and place of transaction
    n/a
    15. Total holding following notification and total percentage holding following notification (any treasury
      shares should not be taken into account when calculating percentage)
    n/a
    16. Date issuer informed of transaction
    n/a
    If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

    17. Date of grant
    7 July 2008
    18. Period during which or date on which it can be exercised
    7 July 2009 to 7 July 2018
    19. Total amount paid (if any) for grant of the option
    n/a
    20. Description of shares or debentures involved (class and number)
    351,000 ordinary 5p shares
    21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
    37 pence
    22. Total number of shares or debentures over which options held following notification
    351,000
    23. Any additional information
    n/a
    24. Name of contact and telephone number for queries
    Jonathan Ball         020 8636 3000
    Name and signature of duly authorised officer of issuer responsible for making notification
    Jonathan Ball - Deputy Secretary
    Date of notification
    8 July 2008

    END 

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