Phoenix Group Holdings PLC — Director's Dealing 2013

May 24, 2013

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RNS Number : 5753F

Phoenix Group Holdings

24 May 2013

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director ALAN GORDON ROFFEY-JONES	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person -
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 -	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares -
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -	8.	State the nature of the transaction -
9.	Number of shares, debentures or financial instruments relating to shares acquired -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) -
11.	Number of shares, debentures or financial instruments relating to shares disposed -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant LONG TERM INCENTIVE PLAN ORIGINAL GRANT DATES - 28 MAY 2010, 12 APRIL 2011 & 2 APRIL 2012	18.	Period during which or date on which exercisable 28 MAY 2013 - 28 MAY 2020 12 APRIL 2014 - 12 APRIL 2021 2 APRIL 2015  - 2 APRIL 2022
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 1,384 FOR THE 2010 GRANT 1,527 FOR THE 2011 GRANT 1,772 FOR THE 2012 GRANT
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 55,168 FOR THE 2010 GRANT 60,842 FOR THE 2011 GRANT 70,615 FOR THE 2012 GRANT
23.	Any additional information THESE INCREASES IN LTIP AWARDS RELATE TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013	24.	Name of contact and telephone number for queries PENNY CARTER, 01534 715 430

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 24 May 2013

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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 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.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director CLIVE BANNISTER	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person -
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 -	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares -
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -	8.	State the nature of the transaction -
9.	Number of shares, debentures or financial instruments relating to shares acquired -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) -
11.	Number of shares, debentures or financial instruments relating to shares disposed -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant LONG TERM INCENTIVE PLAN ORIGINAL GRANT DATES- 12 APRIL 2011 & 2 APRIL 2012	18.	Period during which or date on which exercisable 12 APRIL 2014 -12 APRIL 2021 2 APRIL 2015  - 2 APRIL 2022
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 5,481 FOR THE 2011 GRANT 6,362 FOR THE 2012 GRANT
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 218,408  FOR THE 2011 GRANT 253,493 FOR THE 2012 GRANT
23.	Any additional information THESE INCREASES IN LTIP AWARDS RELATE TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013	24.	Name of contact and telephone number for queries PENNY CARTER, 01534 715 430

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 24 May 2013

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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 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.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director FIONA CLUTTERBUCK	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person -
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 -	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares -
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -	8.	State the nature of the transaction -
9.	Number of shares, debentures or financial instruments relating to shares acquired -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) -
11.	Number of shares, debentures or financial instruments relating to shares disposed -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant LONG TERM INCENTIVE PLAN ORIGINAL GRANT DATES - 28 MAY 2010, 12 APRIL 2011 & 2 APRIL 2012	18.	Period during which or date on which exercisable 28 MAY 2013 - 28 MAY 2020 12 APRIL 2014 - 12 APRIL 2021 2 APRIL 2015  - 2 APRIL 2022
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 709 FOR THE 2010 GRANT 734 FOR THE 2011 GRANT 852 FOR THE 2012 GRANT
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 28,273 FOR THE 2010 GRANT 29,251 FOR THE 2011 GRANT 33,949 FOR THE 2012 GRANT
23.	Any additional information THESE INCREASES IN LTIP AWARDS RELATE TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013	24.	Name of contact and telephone number for queries PENNY CARTER, 01534 715 430

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 24 May 2013

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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 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.
(2)	An issuer making a notification in respect of a derivative relating 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.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director JANE MACLEOD	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person -
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 -	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares -
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -	8.	State the nature of the transaction -
9.	Number of shares, debentures or financial instruments relating to shares acquired -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) -
11.	Number of shares, debentures or financial instruments relating to shares disposed -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant LONG TERM INCENTIVE PLAN ORIGINAL GRANT DATE - 28 MAY 2010, 12 APRIL 2011 & 2 APRIL 2012	18.	Period during which or date on which exercisable 28 MAY 2013 -28 MAY  2020 12 APRIL 2014-12 APRIL2021 2 APRIL 2015  - 2 APRIL 2022
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 1,353 FOR THE 2010 GRANT 1,409 FOR THE 2011 GRANT 1,636 FOR THE 2012 GRANT
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 53,942 FOR THE 2010 GRANT 56,161 FOR THE 2011 GRANT 65,184 FOR THE 2012 GRANT
23.	Any additional information THESE INCREASES IN LTIP AWARDS RELATE TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013	24.	Name of contact and telephone number for queries PENNY CARTER, 01534 715 430

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 24 May 2013

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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 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.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director JAMES MCCONVILLE	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person -
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 -	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares -
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -	8.	State the nature of the transaction -
9.	Number of shares, debentures or financial instruments relating to shares acquired -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) -
11.	Number of shares, debentures or financial instruments relating to shares disposed -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant LONG TERM INCENTIVE PLAN ORIGINAL GRANT DATE 23 AUGUST 2012	18.	Period during which or date on which exercisable 23 AUGUST 2015  - 23 AUGUST 2022
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 4,246
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 169,194
23.	Any additional information THESE INCREASES IN LTIP AWARDS RELATE TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013	24.	Name of contact and telephone number for queries PENNY CARTER, 01534 715 430

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 24 May 2013

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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 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.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director JEAN CRAIG PARK	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person -
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 -	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares -
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -	8.	State the nature of the transaction -
9.	Number of shares, debentures or financial instruments relating to shares acquired -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) -
11.	Number of shares, debentures or financial instruments relating to shares disposed -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant LONG TERM INCENTIVE PLAN ORIGINAL GRANT DATE 28 MAY 2010, 12 APRIL 2011 & 2 APRIL 2012	18.	Period during which or date on which exercisable 28 MAY 2013 - 28 MAY 2020 12 APRIL 2014 - 12 APRIL 2021 2 APRIL 2015  - 2 APRIL 2022
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 1,600 FOR THE 2010 GRANT 1,572 FOR THE 2011 GRANT 1,825 FOR THE 2012 GRANT
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 63,751 FOR THE 2010 GRANT 62,667 FOR THE 2011 GRANT 72,734 FOR THE 2012 GRANT
23.	Any additional information THESE INCREASES IN LTIP AWARDS RELATE TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013	24.	Name of contact and telephone number for queries PENNY CARTER, 01534 715 430

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 24 May 2013

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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 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.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director MICHAEL JOHN MERRICK	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person -
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 -	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares -
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -	8.	State the nature of the transaction -
9.	Number of shares, debentures or financial instruments relating to shares acquired -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) -
11.	Number of shares, debentures or financial instruments relating to shares disposed -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant LONG TERM INCENTIVE PLAN ORIGINAL GRANT DATE 28 MAY 2010, 12 APRIL 2011 & 2 APRIL 2012	18.	Period during which or date on which exercisable 28 MAY 2013 - 28 MAY 2020 12 APRIL 2014 -12 APRIL 2021 2 APRIL 2015  - 2 APRIL 2022
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 3,077 FOR THE 2010 GRANT 3,054 FOR THE 2011 GRANT 3,569 FOR THE 2012 GRANT
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 122,598 FOR THE 2010 GRANT 121,685 FOR THE 2011 GRANT 142,220 FOR THE 2012 GRANT
23.	Any additional information THESE INCREASES IN LTIP AWARDS RELATE TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013	24.	Name of contact and telephone number for queries PENNY CARTER, 01534 715 430

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 24 May 2013

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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 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.

This information is provided by RNS

The company news service from the London Stock Exchange

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