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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
02 Mar 2009 - Directors Shareholding
Intelek plc (“Intelek” or the “Company”)
Directors’ Shareholding
The Company announces that on 27 February 2009 the following Directors purchased shares as part of the quarterly bonus arrangements, and the Non Executive Director Donald Wilson made a purchase of shares as follows:
|
Ian D Brodie |
8,859 ordinary shares, at a value of 16.00pper share |
|
Kevin N Edwards |
6,776 ordinary shares, at a value of 16.00p per share |
|
John Restivo |
10,678 ordinary shares, at a value of 16.00p per share |
|
Donald Wilson |
18,582 ordinary shares, at a value of 16.00p 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 |
1,740,470 |
1.99% |
|
Kevin N Edwards |
1,099,911 |
1.26% |
|
John Restivo |
149,115 |
0.17% |
|
Donald Wilson |
312,878 |
0.36% |
For further information:
INTELEK
Kevin Edwards, Finance Director 01793 827000
ALTIUM (NOMAD)
Mike Fletcher/Paul Lines, 0161 831 9133
