Director/PDMR Shareholding

RNS Number:2176S
Belhaven Group plc
04 October 2005


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING

MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/
person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument 
relating to the shares of the issuer (other than a debenture) should complete 
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1.    Name of the issuer              2.   State whether the notification
                                           relates to (i) a transaction
                                           notified in accordance with DR
      THE BELHAVEN GROUP plc               3.1.4R(1)(a); or

                                           (ii) DR3.1.4(R)(1)(b) a
                                           disclosure made in accordance
                                           with section 324 (as extended by
                                           section 328) of the Companies
                                           Act 1985; or

                                           (iii) both (i) and (ii)

                                           (iii)

3.    Name of person discharging      4.   State whether notification
      managerial responsibilities/         relates to a person connected
      director                             with a person discharging
                                           managerial responsibilities/
                                           director named in 3 and identify
                                           the connected person
      STUART ROSS
                                           NOTIFICATION RELATES TO STUART
                                           ROSS AND LINDEN ROSS (HIS
                                           ESTRANGED WIFE)

5.    Indicate whether the            6.   Description of shares (including
      notification is in respect of a      class), debentures or
      holding of the person referred       derivatives or financial
      to in 3 or 4 above or in             instruments relating to shares
      respect of a non-beneficial
      interest3

                                           10p ORDINARY SHARES

      STUART ROSS: AQCUISITION AND
      DISPOSAL OF HOLDING

      LINDEN ROSS: DISPOSAL OF
      HOLDING

7.    Name of registered shareholders 8.   State the nature of the
      (s) and, if more than one, the       transaction
      number of shares held by each
      of them                              STUART ROSS:
                                           VESTING OF SHARES AWARDED UNDER
      STUART ROSS:                         THE 2001 LTIP SCHEME
      131,378 SHARES REGISTERED IN
      OWN NAME                             2004 CO-INVESTMENT
      AND                                  MATCHING SHARES      2,196
      2,196 SHARES REGISTERED IN NAME
      OF MOURANT & CO TRUSTEES             DISPOSAL OF 135,770 SHARES
      LIMITED                              (INCLUDING THE 2,196 SHARES
                                           REFERRED TO ABOVE) FOLLOWING
                                           ACCEPTANCE OF THE OFFER
      LINDEN ROSS:
      114,800 SHARES REGISTERED IN         LINDEN ROSS:
      NAME OF ADAM & CO TRUSTEES           DISPOSAL OF 114,800 SHARES
      LIMITED                              FOLLOWING ACCEPTANCE OF THE
                                           OFFER

9.    Number of shares, debentures or 10.  Percentage of issued class
      financial instruments relating       acquired (treasury shares of
      to shares acquired                   that class should not be taken
                                           into account when calculating
      STUART ROSS: 2,196                   percentage)

                                           0.007%

11.   Number of shares, debentures or 12.  Percentage of issued class
      financial instruments relating       disposed (treasury shares of
      to shares disposed                   that class should not be taken
                                           into account when calculating
      STUART ROSS: 135,770                 percentage)

      LINDEN ROSS: 114,800                 0.836%

13.   Price per share or value of     14.  Date and place of transaction
      transaction
                                           DUNBAR, 30 SEPTEMBER
      SHARES ACQUIRED: NIL

      SHARES DISPOSED OF: 625 PENCE
      PER SHARE

15.   Total holding following         16.  Date issuer informed of
      notification and total               transaction
      percentage holding following
      notification (any treasury
      shares should not be taken into
      account when calculating             4 OCTOBER 2005
      percentage)

      STUART ROSS: NIL (ALTHOUGH MR
      ROSS IS INTERESTED IN OPTIONS
      OVER 3,667 SHARES AND AN LTIP
      AWARD OF 14,881 SHARES (BEING
      0.062 % IN AGGREGATE) WHICH
      BECAME EXERCISEABLE ON 30
      SEPTEMBER 2005 AND REMAIN
      OUTSTANDING AND IN RESPECT OF
      WHICH, ONCE EXERCISED, MR ROSS
      SHALL ACCEPT THE OFFER)

      LINDEN ROSS: NIL

If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes

17.   Date of grant                   18. Period during which or date on
                                          which it can be exercised

      N/A                                 N/A

19.   Total amount paid (if any) for  20. Description of shares or
      grant of the option                 debentures involved (class and
                                          number)
      N/A
                                          N/A

21.   Exercise price (if fixed at     22. Total number of shares or
      time of grant) or indication        debentures over
      that price is to be fixed at        which options held following
      the time                            notification
      of exercise
                                          N/A
      N/A

23.   Any additional information      24. Name of contact and telephone
                                          number for queries

      N/A                                 RON ROBSON 01368 869105

Name and signature of duly authorised officer of issuer responsible for
making notification
_________________________________________________________

Date of notification 4 OCTOBER 2005



                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

RDSIFFILIVLSIIE
Belhaven Grp. (LSE:BHG)
過去株価チャート
から 4 2024 まで 5 2024