Director Shareholding
November 25 2003 - 11:51AM
UK Regulatory
RNS Number:4891S
Royal Doulton PLC
25 November 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Royal Doulton Plc
2. Name of director
Mr Hamish Grossart
Mr Wayne Nutbeen
Mr Geoffery Martin
Mr Magnus Mowat
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
All in respect of shareholders named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Mr H Grossart
C M Grossart 40,000
M L Grossart 40,000
Winterthur Pension Trustees UK Ltd 620,000
Petronius Limited 400,000
Mrs J Nutbeen 120,000
Mrs C Martin 12,000
Mr M Mowat
Prudential Bache Nominees Limited 180,000
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Notification relates to directors named in 2 above
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Purchase of shares
7. Number of shares / amount of stock acquired
Ordinary Shares 1p each
Mr H Grossart 3,306,880
Winterthur Pension Trustees UK Limited 1,653,440
Mr W Nutbeen 2,666,667
Mr G Martin 600,000
Mr M Mowat 330,688
8. Percentage of issued class
Mr H Grossart 1.0%
Winterthur Pension Trustees UK Limited 0.5%
Mr W Nutbeen 0.8%
Mr G Martin 0.2%
Mr M Mowat 0.1%
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
Ordinary Shares 1p each
12. Price per share
All shares purchased at 3.00p each
13. Date of transaction
20th, 24th and 25th November 2003
14. Date company informed
25th November 2003
15. Total holding following this notification
Mr H Grossart 3,306,880
C M Grossart 40,000
M L Grossart 40,000
Winterthur Pension Trustees UK Ltd 2,273,440
Petronius Limited 400,000
Mr W Nutbeen 2,666,667
Mrs J Nutbeen 120,000
Mr G P Martin 600,000
Mrs C Martin 12,000
Mr M Mowat 330,688
Prudential Bache Nominees Limited 180,000
16. Total percentage holding of issued class following this notification
Mr H Grossart 1.0%
C M Grossart 0%
M L Grossart 0%
Winterthur Pension Trustees UK Ltd 0.7%
Petronius Limited 0.1%
Mr W Nutbeen 0.8%
Mrs J Nutbeen 0%
Mr G P Martin 0.2%
Mrs C Martin 0%
Mr M Mowat 0.1%
Prudential Bache Nominees Limited 0.1%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
24. Name of contact and telephone number for queries
Mrs Caroline Cartwright 01782 404091
25. Name and signature of authorised company official responsible for making
this notification
Mr Garry Barnes Company Secretary
Date of Notification
25th November 2003
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
This information is provided by RNS
The company news service from the London Stock Exchange
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