TIDMPCH 
 
RNS Number : 1977M 
Pochin's PLC 
23 January 2009 
 
 
 
23 January 2009 
 
Pochin's PLC (the "Company") 
 
 
Director/PDMR Shareholding 
 
The Financial Services Authority ("FSA") has recently issued a statement to 
clarify some divergent interpretations of the disclosure requirements under the 
Disclosure and Transparency Rules ("DTR") for directors who grant security 
over their shareholdings by the creation of a security interest such as a 
pledge, mortgage or charge.  The FSA now states that all grants of security over 
shares owned by persons discharging managerial responsibilities ("PDMRs") and 
their connected persons are required to be disclosed to the market by 23 January 
2009. 
 
 
The Company was notified today of the following grant of security over shares in 
the Company. 
 
 
Mr. James Nicholson, a main board director of the Company, has a beneficial 
interest in 651,945 ordinary shares in the Company, representing 3.13 per cent. 
of the total voting rights of the Company.  These shares have been charged as 
security for a bank guarantee taken out by Mr. Nicholson with Natwest Bank PLC. 
 
 
No other director of the Company has granted security over or entered into any 
financial instruments relating to any of their holdings of Ordinary Shares in 
the Company. 
 
 
Contact: 
 
 
David Hedley     Tel: 01606 833 333 
Company Secretary 
Pochin's PLC 
 
 
Philip Davies / Carl HolmesTel: 020 7149 6000 
Charles Stanley Securities 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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