TIDMIFP
RNS Number : 5241U
IFG Group PLC
25 June 2009
?
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
Notes: This form is intended for use by an issuer to make a RIS notification
required by the Market Abuse Rules and section 53 (as extended by section 64 of
the Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(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
the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
+----------+--------------------------------+----------+---------------------------+
| 1 | Name of the Issuer | 2 | State |
| | IFG GROUP PLC | | whether |
| | | | the |
| | | | notification |
| | | | relates to: |
| | | | (i) a |
| | | | transaction |
| | | | notified in |
| | | | accordance |
| | | | with Market |
| | | | Abuse Rules; |
| | | | (ii) a |
| | | | disclosure |
| | | | made in |
| | | | accordance |
| | | | with section |
| | | | 53 (as |
| | | | extended by |
| | | | section 64 |
| | | | of the |
| | | | Companies |
| | | | Act 1990) or |
| | | | entered into |
| | | | the issuer's |
| | | | register in |
| | | | accordance |
| | | | with section |
| | | | 59 of the |
| | | | Companies |
| | | | Act 1990; or |
| | | | (iii) both |
| | | | (i) and |
| | | | (ii). |
| | | | |
| | | | (iii) |
| | | | both (i) and |
| | | | (ii) |
+----------+--------------------------------+----------+---------------------------+
| 3 | Name of person discharging | 4 | State |
| | managerial | | whether |
| | responsibilities/director | | notification |
| | DECLAN KENNY, A DIRECTOR | | realties to |
| | | | a person |
| | | | connected |
| | | | with a |
| | | | person |
| | | | discharging |
| | | | managerial |
| | | |responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | NOT APPLICABLE |
+----------+--------------------------------+----------+---------------------------+
| 5 | Indicate whether the | 6 | Description |
| | notification is in respect of | | of shares |
| | a holding of the person | | (including |
| |referred to in 3 or 4 above or | | class) |
| |in respect of a non-beneficial | | debentures |
| | interest | | or |
| | HOLDING OF DIRECTOR | | derivatives |
| | | | or |
| | | | financial |
| | | | instruments |
| | | | relating to |
| | | | shares |
| | | | EUR0.12 |
| | | | ORDINARY |
| | | | SHARES OF |
| | | | IFG GROUP |
| | | | PLC |
+----------+--------------------------------+----------+---------------------------+
| 7 | Name or registered | 8 | State |
| | shareholder(s) and, if more | | the |
| | than one, number of shares | | nature |
| | held by each of them | | of the |
| |DECLAN KENNY - 59,084 ORDINARY | | transaction* |
| | SHARES | | SALE OF |
| | SOREDA LIMITED - 274,000 | | ORDINARY |
| | ORDINARY SHARES | | SHARES BY |
| | EXCELLERATEHRO SHARE PLAN | | DIRECTOR* |
| | SERVICES (GUERNSEY) LIMITED - | | PURCHASE OF |
| | 250,000 ORDINARY SHARES | | ORDINARY |
| | (CONDITIONAL - SUBJECT TO | | SHARES BY A |
| | RULES OF IFG GROUP PLC LONG | | COMPANY |
| | TERM INCENTIVE PLAN) | | ASSOCIATED AND |
| | | | CONNECTED WITH |
| | | | THE DIRECTOR'S |
| | | | FAMILY |
+----------+--------------------------------+----------+---------------------------+
| 9 | Number of shares, debentures | 10 | Percentage |
| | or financial instruments | | of issued |
| | relating to shares acquired | | class |
| | 274,000 ORDINARY SHARES | | acquired |
| | | | (treasury |
| | | | shares of |
| | | | that class |
| | | | should not |
| | | | be taken |
| | | | into |
| | | | account |
| | | | when |
| | | | calculating |
| | | | percentage) |
| | | | 0.37% |
+----------+--------------------------------+----------+---------------------------+
| 11 | Number of shares, debentures | 12 | Percentage |
| | or financial instruments | | of issued |
| | relating to shares disposed | | class |
| | 274,000 ORDINARY SHARES | | disposed |
| | | | (treasury |
| | | | shares of |
| | | | that class |
| | | | should not |
| | | | be taken |
| | | | into |
| | | | account |
| | | | when |
| | | | calculating |
| | | | percentage) |
| | | | 0.37% |
+----------+--------------------------------+----------+---------------------------+
| 13 | Price per share or value of | 14 | Date and |
| | transaction | | place of |
| |90 PENCE STERLING PER ORDINARY | | transaction |
| | SHARE | | LONDON 24 |
| | | | JUNE 2009 |
+----------+--------------------------------+----------+---------------------------+
| 15 | Total holding following | 16 | Date |
| | notification and total | | issuer |
| | percentage holding following | | informed |
| | notification (any treasury | | of |
| | shares should not be taken | | transaction |
| | into account when calculating | | 24 JUNE |
| | percentage) | | 2009 |
| | DECLAN KENNY 59,084 ORDINARY | | |
| | SHARES AND 0.08% | | |
| | SOREDE LIMITED 274,000 | | |
| | ORDINARY SHARES AND 0.37% | | |
| | 250,000 ORDINARY SHARES | | |
| | (CONDITIONAL) AND 0.33% | | |
| | | | |
+----------+--------------------------------+----------+---------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
+----------+-------------+----------+--------------+
| 17 | Date of | 18 | Period |
| | grant | | during |
| | NOT | | which or |
| | APPLICABLE | | date on |
| | | | which it |
| | | | can be |
| | | | exercised |
| | | | NOT |
| | | | APPLICABLE |
+----------+-------------+----------+--------------+
| 19 | Total | 20 | Description |
| | amount | | of shares |
| | paid (if | | or |
| | any) for | | debentures |
| | grant of | | involved |
| | the | | (class and |
| | option | | number) |
| | NOT | | NOT |
| | APPLICABLE | | APPLICABLE |
+----------+-------------+----------+--------------+
| 21 | Exercise | 22 | Total |
| | price | | number |
| | (if | | of |
| | fixed at | | shares |
| | time of | | or |
| | grant) | | debentures |
| | or | | over which |
| | indication | | options |
| | that the | | are held |
| | price is | | following |
| | to be | |notification |
| | fixed at | | NOT |
| | the time | | APPLICABLE |
| | of | | |
| | exercise | | |
| | NOT | | |
| | APPLICABLE | | |
+----------+-------------+----------+--------------+
| 23 | Any | 24 | Name of |
| | additional | | contact |
| |information | | and |
| | NONE | | telephone |
| | | | number |
| | | | for |
| | | | queries |
| | | | DONAL |
| | | | LYNCH |
| | | | 2752809 |
+----------+-------------+----------+--------------+
+-------------------------------------------------------------------------------+
| Name and signature of authorised officer of issuer responsible for making |
| notification |
| DM LYNCH |
| Date of notification 25 JUNE 2009 |
+-------------------------------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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