Director Shareholding
March 18 2002 - 4:52AM
UK Regulatory
RNS Number:1213T
Goldshield Group PLC
18 March 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
GOLDSHIELD GROUP PLC
2) Name of director
ANDREW OADES
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect of
a non-beneficial interest
AS IN (2) ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
AS IN (2) ABOVE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
11) Class of security
ORDINARY SHARES OF 5P EACH
14) Date company informed
15/03/02
15) Total holding following this notification
154 SHARES
16) Total percentage holding of issued class following this notification
0.0004%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
11/08/99 6660 OPTIONS
10/07/00 4162 OPTIONS
18/07/01 6050 OPTIONS
11/01/00 9846 OPTIONS
10/07/00 4162 OPTIONS
18/07/01 6050 OPTIONS
24/08/99 516 OPTIONS
15/02/01 312 OPTIONS
07/02/02 1307 OPTIONS
18) Period during which or date on which exercisable
11/08/02 - 10/08/09 6660 OPTIONS
10/07/03 - 09/07/10 4162 OPTIONS
18/07/04 - 17/07/11 6050 OPTIONS
11/01/05 - 10/01/10 9846 OPTIONS
10/07/05 - 09/07/10 4162 OPTIONS
18/07/06 - 17/07/11 6050 OPTIONS
01/10/02 - 31/03/03 516 OPTIONS
01/04/04 - 30/09/04 312 OPTIONS
01/04/05 - 30/09/05 1307 OPTIONS
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number
THE UNAPPROVED SCHEME 36,930 OPTIONS
THE EMPLOYEE SHARESAVE SCHEME 2135 OPTIONS
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
480.5 PENCE 6660 OPTIONS
871 PENCE 4162 OPTIONS
686 PENCE 6050 OPTIONS
640 PENCE 9846 OPTIONS
871 PENCE 4162 OPTIONS
686 PENCE 6050 OPTIONS
375 PENCE 516 OPTIONS
620 PENCE 312 OPTIONS
436 PENCE 1307 OPTIONS
22) Total number of shares or debentures over which options held
following this notification
39,065 OPTIONS
23) Any additional information
DISCLOSURE OF HOLDING FURTHER TO THE APPOINTMENT OF A NEW DIRECTOR
24) Name of contact and telephone number for queries
RAKESH PATEL
GOLDSHIELD GROUP PLC 020 8649 8500
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification...18TH MARCH, 2002...............................
This information is provided by RNS
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