Director/PDMR Shareholding
December 01 2006 - 8:50AM
UK Regulatory
RNS Number:1045N
Alliance Boots plc
01 December 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Alliance Boots 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 the section 324 (as extended by section 328) of the Companies
Act 1985; or (iii) both (i) and (ii)
(iii) NOTIFICATION IN ACCORDANCE WITH DR 3.1.4R(1)(A) AND DR 3.1.4R(1)(B)
3. Name of person discharging managerial responsibilities/director
RICHARD BAKER.............................................................
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
AS 3 ABOVE ............................................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 37 7/39 PENCE EACH.................................
7. Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them
N/A........................................................................
8. State the nature of the transaction
N/A...............................................
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 account 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
17. Date of grant
23 NOVEMBER 2006.........................................................
18. Period during which or date on which it can be exercised
1 FEBRUARY 2010 TO 1 AUGUST 2010......................
19. Total amount paid (if any) for grant of the option
NIL....................................................................................
20. Description of shares or debentures involved (class and number)
1482 ORDINARY SHARES OF 37 7/39 PENCE EACH......................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
637.34 pence.........................................
22. Total number of shares or debentures over which options held following
notification
873,240.........................................................................
23. Any additional information
GRANT IN CONNECTION WITH "THE BOOTS GROUP SAYE SHARE OPTION PLAN 2002"..........
24. Name of contact and telephone number for queries
JOHN DEVLIN 020 7138 1171........................
25. Name and signature of duly authorised officer of issuer responsible for
making notification
FRANK STANDISH .............................................
26. Date of Notification
1 DECEMBER 2006...........................
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Alliance Boots 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 the section 324 (as
extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii)
Notification in accordance with Dr 3.1.4r(1)(A) and Dr 3.1.4r(1)(B)............
3. Name of person discharging managerial responsibilities/director
GEORGE FAIRWEATHER.............................................................
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
As 3 above ............................................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 37 7/39 PENCE EACH ..............................
7. Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them
N/A.............................................................................
8. State the nature of the transaction
N/A.............................................................................
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 account 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
17. Date of grant
23 NOVEMBER 2006.........................................................
18. Period during which or date on which it can be exercised
1 FEBRUARY 2010 TO 1 AUGUST 2010..................
19. Total amount paid (if any) for grant of the option
NIL.............................................................................
20. Description of shares or debentures involved (class and number)
1482 ORDINARY SHARES OF 37 7/39 PENCE EACH ................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
637.34 pence......................... ............
22. Total number of shares or debentures over which options held following
notification
90,019........................................................................
23. Any additional information
GRANT IN CONNECTION WITH "THE BOOTS GROUP SAYE SHARE OPTION PLAN 2002"..........
24. Name of contact and telephone number for queries
JOHN DEVLIN 020 7138 1171........................
25. Name and signature of duly authorised officer of issuer responsible for
making notification
FRANK STANDISH.............................................
26. Date of Notification
1 DECEMBER 2006...........................
This information is provided by RNS
The company news service from the London Stock Exchange
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