Notification of trust shares (Wolfson Microelectro)

Date : 09/26/2008 @ 11:17AM
Source : UK Regulatory (RNS and others)
Stock : Wolfson Microelectro (WLF)
Quote : 78.0  2.0 (2.63%) @ 11:35AM
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Notification of trust shares (Wolfson Microelectro)

    RNS Number : 4725E
  Wolfson Microelectronics PLC
  26 September 2008
   

    Edinburgh, 26 September 2008




    Wolfson Microelectronics plc ("the Company")

    Notification of trust shares

    Notification in relation to transfer of shares by the trustees of the Wolfson
Microelectronics No. 1 Employees Share Trust ("the No. 1
Trust")




    The Company was notified on 26 September 2008 by the No. 1 Trust that, on 26 September
2008, the No. 1 Trust transferred 71,729 ordinary
shares of 0.1 pence each in the Company for no consideration to J. Michael Hickey. These
shares were transferred in accordance with the
agreement between the Company and J. Michael Hickey in relation to the share award on 25
September 2008 totalling 71,729 shares. 


    We hereby give notice that the following directors have a potential interest in the
ordinary shares held by the No. 1 Trust as some of
the members of the class of discretionary beneficiaries of the No. 1 Trust:

    Mark Cubitt
    J. Michael Hickey
    David Allen Shrigley

    Each of these directors is interested, as a member of the class of potential beneficiaries
of the No. 1 Trust, in 4,752,014 shares. This
figure includes 24,230 shares held by the No. 1 Trust as beneficial co-owner under the terms
of an Executive Shared Ownership Plan (ExSOP)
agreement.

    This notification is made in accordance with Disclosure and Transparency Rule
3.1.4R(1)(a).




    Enquiries:-

    Jill Goldsmith
    Company Secretary        0131 272 7000

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