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Audit Committee
David Bramwell (Chairman)
Don Wilson
Remuneration Committee
Don Wilson (Chairman)
David Bramwell
Ian Brodie
Nomination Committee
Don Wilson (Chairman)
David Bramwell
Ian Brodie
22 Dec 2008 - Directors Shareholding
The Company announces that, on 19 December 2008, the following Directors purchased shares as part of the quarterly bonus arrangements:
|
Ian D Brodie |
- |
36,357 ordinary shares, at a value of 15.50p per share |
|
Kevin N Edwards |
- |
27,837 ordinary shares, at a value of 15.50p per share |
Following these purchases, the total beneficial holdings, including LTIP shares, of the relevant Directors are as follows:
|
|
Number of Shares |
% of issued share capital |
|
Ian D Brodie |
1,731,611 |
1.98% |
|
Kevin N Edwards |
1,093,135 |
1.25% |
For further information, please contact:
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INTELEK |
+44 (0)1793 827000 |
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ALTIUM |
+44 (0)161 831 9133 |
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Mike Fletcher/Paul Lines |
