Director Shareholding
October 27 2006 - 2:01AM
UK Regulatory
STOCKCUBE PLC (the "Company")
Holding in the Company
The Company was notified yesterday that on 25 October 2006 Philip Julian Gerard Burney ("Julian Burney", the Chief
Executive Officer of the Company), received a total of 1,398,277 ordinary shares of 10 pence each in the Company
("Ordinary Shares") by way of gift and purchased a further 549,139 Ordinary Shares on 25 October 2006 at a price
of 63p per Ordinary Share, resulting in Julian Burney now holding a total of 2,697,416 Ordinary Shares
representing 28.07 per cent. of the issued Ordinary Share capital of the Company. The said Ordinary Shares were
disposed of by Banco Nominees Limited and Sovereign Investments Finance Inc. which had held them on behalf of the
trustees of the Huntley Towers Trust, a Burney family trust in which Julian Burney was non-beneficially
interested.
In addition, the Company was notified yesterday that the trustees of the Sir Cecil Burney Will Trust, in which
Hazel, Lady Burney (the mother of Julian Burney) holds a beneficial life interest, purchased 699,134 Ordinary
Shares at a price of 63p per Ordinary Share on 25 October 2006 (such Ordinary Shares having been sold by Banco
Nominees Limited which had held them on behalf of the Huntley Towers Trust) and as a result is now interested in
824,149 Ordinary Shares representing 8.58 per cent. of the issued Ordinary Share capital of the Company.
Further, the Company was notified yesterday that on 25 October 2006 the Bank of Bermuda Trustee Company Limited
purchased 150,000 Ordinary Shares at 63p per Ordinary Share from Banco Nominees Limited (which had held them on
behalf of the Huntley Towers Trust) for a separate Burney family trust and that Julian Burney is non-beneficially
interested in these Ordinary shares.
Following these share transfers, Banco Nominees Limited and Sovereign Investments Finance Inc. no longer hold any
interest in the Company.
27 October 2006
Contact:
Rusty Ashman, Stockcube PLC: 020 7352 4001
Stockcube PLC
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