Director Shareholding
23 11월 2007 - 1:36AM
UK Regulatory
RNS Number:3332I
Domestic & General Group PLC
22 November 2007
DIRECTOR/PDMR SHAREHOLDING
As a consequence of the Court sanctioning the Scheme on 19 November 2007,
certain share options and awards granted under the Company's various share
option schemes/plans became exercisable and/or vested (as applicable). The
following exercises and vesting of awards by Directors and persons discharging
managerial responsibility (PDMRs) took place following the Court's sanction of
the Scheme:
The issued share capital of the Company now stands at 36,683,879.
1. D&G Directors
Name Description No. of D& No. of D& Exercise First Last Date of Total % of
of D&G G Shares G Shares price exercise exercise exercise holding issued
Share under awarded (pence) date date following share
Scheme option exercise capital
(including
existing
holding)
John Performance 24,909 24,909 100* 24/08/ 23/02/ 20/11/
Pearmund Share Plan 2007 2008 2007
Performance 20,505 20,505 100* 01/07/ 31/12/ 20/11/
Share Plan 2008 2008 2007
Performance 16,546 16,546 100* 01/07/ 31/12/ 20/11/
Share Plan 2009 2009 2007
Deferred 6,671 6,671 0 01/07/ 31/12/ 20/11/
Bonus Plan 2008 2008 2007
Deferred 10,855 10,855 0 01/07/ 31/12/ 20/11/
Bonus Plan 2009 2009 2007
85090 0.23%
John Performance 18,050 18,050 100* 24/08/ 23/02/ 20/11/
Ritchie Share Plan 2007 2008 2007
Performance 14,354 14,354 100* 01/07/ 31/12/ 20/11/
Share Plan 2008 2008 2007
Performance 11,375 11,375 100* 01/07/ 31/12/ 20/11/
Share Plan 2009 2009 2007
Deferred 4,834 4,834 0 01/07/ 31/12/ 20/11/
Bonus Plan 2008 2008 2007
Deferred 7,598 7,598 0 01/07/ 31/12/ 20/11/
Bonus Plan 2009 2009 2007
246,160 0.67%
Kenneth Performance 14,688 14,688 100* 24/08/ 23/02/ 20/11/
Wilson Share Plan 2007 2008 2007
Performance 12,132 12,132 100* 01/07/ 31/12/ 20/11/
Share Plan 2008 2008 2007
Performance 9,824 9,824 100* 01/07/ 31/12/ 20/11/
Share Plan 2009 2009 2007
Deferred 3,934 3,934 0 01/07/ 31/12/ 20/11/
Bonus Plan 2008 2008 2007
Deferred 6,422 6,422 0 01/07/ 31/12/ 20/11/
Bonus Plan 2009 2009 2007
Unapproved 1,688 1,688 595 01/03/ 01/03/ 20/11/
Share 2002 2009 2007
Option
Scheme
Unapproved 10,000 10,000 575 01/09/ 01/09/ 20/11/
Share 2002 2009 2007
Option
Scheme
Unapproved 11,070 11,070 660 31/08/ 31/08/ 20/11/
Share 2003 2010 2007
Option
Scheme
Unapproved 1,020 1,020 657.5 30/08/ 30/08/ 20/11/
Share 2004 2011 2007
Option
Scheme
78,837 0.21%
2. PDMR
Name Description No. of D& No. of D& Exercise First Last Date of Total % of
of D&G G Shares G Shares price exercise exercise exercise holding issued
Share under awarded (pence) date date following share
Scheme option exercise capital
(including
existing
holding)
Nigel Performance 4,765 4,765 100* 24/08/ 23/02/ 20/11/
Alexander Share Plan 2007 2008 2007
Performance 3,691 3,691 100* 01/07/ 31/12/ 20/11/
Share Plan 2008 2008 2007
Performance 2,874 2,874 100* 01/07/ 31/12/ 20/11/
Share Plan 2009 2009 2007
Deferred 744 744 0 01/07/ 31/12/ 20/11/
Bonus Plan 2008 2008 2007
Deferred 1,529 1,529 0 01/07/ 31/12/ 20/11/
Bonus Plan 2009 2009 2007
Unapproved 11,000 11,000 525 07/03/ 07/03/ 20/11/
Share 2001 2008 2007
Option
Scheme
Unapproved 9,000 9,000 595 01/03/ 01/03/ 20/11/
Share 2002 2009 2007
Option
Scheme
Unapproved 12,300 12,300 660 31/08/ 31/08/ 20/11/
Share 2003 2010 2007
Option
Scheme
Unapproved 1,100 1,100 657.5 30/08/ 30/08/ 20/11/
Share 2004 2011 2007
Option
Scheme
59,707 0.16%
Mark Performance 1,805 1,805 100* 24/08/ 23/02/ 20/11/
Berryman Share Plan 2007 2008 2007
Performance 820 820 100* 01/07/ 31/12/ 20/11/
Share Plan 2008 2008 2007
Performance 703 703 100* 01/07/ 31/12/ 20/11/
Share Plan 2009 2009 2007
Deferred 974 974 0 01/07/ 31/12/ 20/11/
Bonus Plan 2009 2009 2007
7288 0.02%
Peter Performance 2,888 2,888 100* 24/08/ 23/02/ 20/11/
Griffiths Share Plan 2007 2008 2007
Performance 2,296 2,296 100* 01/07/ 31/12/ 20/11/
Share Plan 2008 2008 2007
Performance 1,825 1,825 100* 01/07/ 31/12/ 20/11/
Share Plan 2009 2009 2007
Deferred 451 451 0 01/07/ 31/12/ 20/11/
Bonus Plan 2008 2008 2007
Deferred 951 951 0 01/07/ 31/12/ 20/11/
Bonus Plan 2009 2009 2007
Approved 2,070 2,070 660 31/08/ 31/08/ 20/11/
Option 2003 2010 2007
Scheme
Approved 2,385 2,385 657.5 30/08/ 30/08/ 20/11/
Option 2004 2011 2007
Scheme
13,795 0.04%
Lawrence
Harrison Performance 2,888 2,888 100* 24/08/ 23/02/ 20/11/
Share Plan 2007 2008 2007
Performance 2,296 2,296 100* 01/07/ 31/12/ 20/11/
Share Plan 2008 2008 2007
Performance 1,861 1,861 100* 01/07/ 31/12/ 20/11/
Share Plan 2009 2009 2007
Deferred 451 451 0 01/07/ 31/12/ 20/11/
Bonus Plan 2008 2008 2007
Deferred 951 951 0 01/07/ 31/12/ 20/11/
Bonus Plan 2009 2009 2007
Unapproved 1,148 1,148 595 01/03/ 01/03/ 20/11/
Share 2002 2009 2007
Option
Scheme
Unapproved 574 574 575 01/09/ 01/09/ 20/11/
Share 2002 2009 2007
Option
Scheme
Unapproved 3,240 3,240 660 31/08/ 31/08/ 20/11/
Share 2003 2010 2007
Option
Scheme
Approved 1,903 1,903 657.5 30/08/ 30/08/ 20/11/
Share 2004 2011 2007
Option
Scheme
Unapproved 640 640 657.5 30/08/ 30/08/ 20/11/
Share 2004 2011 2007
Option
Scheme
19,693 0.05%
Derek
Hollingdale Performance 5,956 5,956 100* 24/08/ 23/02/ 20/11/
Share Plan 2007 2008 2007
Performance 5,126 5,126 100* 01/07/ 31/12/ 20/11/
Share Plan 2008 2008 2007
Performance 4,653 4,653 100* 01/07/ 31/12/ 20/11/
Share Plan 2009 2009 2007
Deferred 620 620 0 01/07/ 31/12/ 20/11/
Bonus Plan 2008 2008 2007
Deferred 2,451 2,451 0 01/07/ 31/12/ 20/11/
Bonus Plan 2009 2009 2007
20,110 0.05%
Caroline
Huggett Performance 2,292 2,292 100* 24/08/ 23/02/ 20/11/
Share Plan 2007 2008 2007
Performance 1,941 1,941 100* 01/07/ 31/12/ 20/11/
Share Plan 2008 2008 2007
Performance 1,551 1,551 100* 01/07/ 31/12/ 20/11/
Share Plan 2009 2009 2007
Deferred 804 804 0 01/07/ 31/12/ 20/11/
Bonus Plan 2009 2009 2007
6,691 0.02%
Alistair Performance 2,761 2,761 100* 24/08/ 23/02/ 20/11/
Murray Share Plan 2007 2008 2007
Performance 2,187 2,187 100* 01/07/ 31/12/ 20/11/
Share Plan 2008 2008 2007
Performance 1,737 1,737 100* 01/07/ 31/12/ 20/11/
Share Plan 2009 2009 2007
Deferred 431 431 0 01/07/ 31/12/ 20/11/
Bonus Plan 2008 2008 2007
Deferred 906 906 0 01/07/ 31/12/ 20/11/
Bonus Plan 2009 2009 2007
15,226 0.04%
Chris Performance 4,332 4,332 100* 24/08/ 23/02/ 20/11/
Puleston Share Plan 2007 2008 2007
Performance 3,691 3,691 100* 01/07/ 31/12/ 20/11/
Share Plan 2008 2008 2007
Performance 3,102 3,102 100* 01/07/ 31/12/ 20/11/
Share Plan 2009 2009 2007
Deferred 451 451 0 01/07/ 31/12/ 20/11/
Bonus Plan 2008 2008 2007
Deferred 1,765 1,765 0 01/07/ 31/12/ 20/11/
Bonus Plan 2009 2009 2007
13,404 0.04%
* 100p is payable in respect of the exercise of each award in total.
Any capitalised term used but not defined in this announcement has the same
meaning as given to it in the Scheme document dated 24 September 2007 (the
"Scheme Document").
- Ends -
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