Director/PDMR Shareholding

RNS Number:6136M
Culver Holdings PLC
25 January 2008

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1. Name of the issuer 2. State whether the notification relates to (i)
a

transaction notified in accordance with DTR
CULVER HOLDINGS PLC 3.1.2 R,

(ii) a disclosure made in accordance LR 9.8.6R
(1) or

(iii) a disclosure made in accordance with
section 793 of the Companies Act (2006).

(i) DISCLOSURE IN ACCORDANCE WITH DTR 3.1.2 R

3. Name of person discharging managerial 4. State whether notification relates to a person

responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person

RMH READ, DIRECTOR
5. Indicate whether the notification is in 6. Description of shares (including class),
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a nonbeneficial interest 1

NOTIFICATION IN RESPECT OF A BENEFICIAL
INTEREST OF RMH READ ORDINARY 25P SHARES

GB00B0CQFY41

7. Name of registered shareholders(s) and, if 8. State the nature of the transaction
more than one, the number of shares held
by each of them

A MATCHED ACQUISITION BY A SIPP AND SALE OF
SHARES WITHIN THE SAME BENEFICIAL INTEREST
BDS NOMINEES LIMITED (BENEFICIAL SHAREHOLDING UNCHANGED)

GILTSPUR NOMINEES LIMITED

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

9,500

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

9,500

13. Price per share or value of transaction 14. Date and place of transaction

400p PER SHARE LONDON, UNITED KINGDOM

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

BEFORE: 17,255 - 7.5%

AFTER: 17,255 - 7.5%

THURSDAY 24 JANUARY 2008

(BENEFICIAL SHAREHOLDING UNCHANGED)

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 exercisable

N/A

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

N/A N/A

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

N/A N/A

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

R BILES, COMPANY SECRETARY

NONE 029 2067 5117

Name of authorised official of issuer responsible for making notification

ROBERT BILES, COMPANY SECRETARY

Date of notification FRIDAY 25 JANUARY 2008

Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.

(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 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.

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

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