Windsor PLC - Directors Shareholding
July 01 1997 - 11:46AM
UK Regulatory
RNS No 8040r
WINDSOR PLC
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
WINDSOR PLC
2) NAME OF DIRECTOR
DAVID HAMILTON LOW
3) Please state whether notification indicates that it is in
respect of holding of the director named in 2 above or
holding of that person's spouse or children under the age
of 18 or in respect of a non-beneficial interest
DIRECTOR'S HOLDING - GRANT OF OPTIONS + ACQUISITION OF
SHARES
4) Name of the registered holder(s) and, if more than one
holder, the number of shares held by each of them (if
notified)
RC GRIEG NOMINEES LIMITED
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
ACQUISITION OF SHARES + GRANT OF OPTIONS
7) Number of shares/amount of stock acquired
250,000 SHARES
8) (0.50 %)
of issued class
9) Number of shares/amount of stock disposed
N/A
10) (N/A %)
of issued class
11) Class of security
ORDINARY 2.5p SHARES
12) Price per share
13 p
13) Date of transaction
1 JULY 1997
14) Date company informed
1 JULY 1997
15) Total holding following this notification
5,466,667 SHARES
16) Total percentage holding of issued class following this
notification
10.83 %
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES.
17) Date of grant
30 JUNE 1997
18) Period during which or date on which exercisable
30 JUNE 2000 - 29 JUNE 2007
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class,
number
ORDINARY SHARES OF 2.5p EACH - 750,000
21) Exercise price (if fixed at time of grant) or indication
that grant is to be fixed at time of exercise
12p
22) Total number of shares or debentures over which options
held following this notification
750,000
23) Any additional information
N/A
24) Name of contact and telephone number for queries
ANDREW BODENHAM 0171 203 1399
25) Name and signature of authorised company official
responsible for making this notification
ANDREW BODENHAM
Date of notification
1 JULY 1997
END