RNS Number : 8710B
  Berkeley Technology Limited
  22 August 2008
   

    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 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 should in block capital letters.

    1. Name of the issuer

    BERKELEY TECHNOLOGY LIMITED

    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)

    (i) a transaction notified in accordance with DR 3.1.4R(1)(a)

    3. Name of person discharging managerial responsibilities/director

    HAROLD E. HUGHES , JR..

    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
    ....................................

    6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
    ....................................

    7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
    ....................................

    8 State the nature of the transaction
    ....................................

    9. Number of shares, debentures or financial instruments relating to shares acquired
    ....................................

    10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
    ....................................

    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
    ....................................

    14. Date and place of transaction
    ....................................

    15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken
into account when calculating percentage)
    ....................................

    16. Date issuer informed of transaction
    ....................................

    If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

    17 Date of grant

    20 AUGUST 2008

    18. Period during which or date on which it can be exercised

    25% ON EACH OF THE 1ST, 2ND, 3RD and 4TH ANNIVERSARY OF THE DATE OF GRANT

    19. Total amount paid (if any) for grant of the option

    N/A

    20. Description of shares or debentures involved (class and number)

    50,000 ORDINARY SHARES OF US$0.05 EACH

    21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

    US$0.30 PER SHARE

    22. Total number of shares or debentures over which options held following notification

    140,000

    23. Any additional information

    THERE ARE NO VOTING RIGHTS GRANTED WITH THESE OPTIONS UNTIL THEY ARE EXERCISED

    24. Name of contact and telephone number for queries

    IAN WHITEHEAD -CHIEF FINANCIAL OFFICER - 01534 607700

    Name and signature of duly authorised officer of issuer responsible for making notification

    IAN WHITEHEAD -CHIEF FINANCIAL OFFICER

    Date of notification

    21 AUGUST 2008


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