RNS Number:4854G
Kleeneze PLC
16 December 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kleeneze plc
2. Name of director
WP Rollason
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
...............................................................
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
...............................................................
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
...............................................................
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
...............................................................
7. Number of shares / amount of stock acquired
...............................................................
8. Percentage of issued class
...............................................................
9. Number of shares/amount of stock disposed
...............................................................
10. Percentage of issued class
...............................................................
11. Class of security
...............................................................
12. Price per share
...............................................................
13. Date of transaction
...............................................................
14. Date company informed
...............................................................
15. Total holding following this notification
...............................................................
16. Total percentage holding of issued class following this notification
...............................................................
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
15 December 2004
18. Period during which or date on which exercisable
15 December 2004 to 14 December 2014
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Options over 428,015 Ordinary 5p shares
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
128.5p
22. Total number of shares or debentures over which options held following this
notification
1,701,633
23. Any additional information
The options may only be exercised in full, if the closing mid market price of
the Company's ordinary shares is at least 275p on the day of exercise. 25% of
the options may be exercised if the closing mid market price of the Company's
shares is at least 175p on the day of exercise and pro rata to the extent that
the Company's share price reaches any given level within these parameters.
24. Name of contact and telephone number for queries
Rosie Spinage 01793 606019
25. Name and signature of authorised company official responsible for making
this notification
Chris Hulland - Group Finance Director
Date of Notification
16 December 2004
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This information is provided by RNS
The company news service from the London Stock Exchange
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