RNS Number:9287I
Umbro PLC
13 September 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR 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
Umbro plc....................................
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(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)
ii.....................................
3. Name of director
Nigel Doughty....................................
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Holding....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 1p....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Nigel Doughty....................................
....................................
8 State the nature of the transaction
Transfer ( from holdings previously held for the benefit of funds held by
Doughty Hanson and Co.Limited)....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
1,013,050....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.70%....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
Transfer as per 8. above....................................
14. Date and place of transaction
12.09.06 London....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
1,278,375...(0.88%).................................
16. Date issuer informed of transaction
12.09.06....................................
24. Name of contact and telephone number for queries
David Hare Secretary 0161 492 2089....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
David Hare Secretary....................................
Date of notification
13 September 2006....................................
END
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