Director/PDMR Shareholding
May 31 2008 - 5:46PM
UK Regulatory
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer 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)
Scottish & Newcastle plc Notification relates to (i) as
section 324 has been repealed
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
Sir Brian Stewart Sir Brian Stewart
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
Sir Brian Stewart Ordinary 20p shares.
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them
Seonaid Stewart Transfer of shares from Seonaid
Stewart to spouse Sir Brian
Stewart.
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
Transfer of 93,856 from Seonaid 0.0001%
Stewart to spouse Sir Brian
Stewart.
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
Not applicable Not applicable
13. Price per share or value of 14. Date and place of transaction
transaction
Nil 3 April 2008
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when
calculating percentage)
351,605 0.037% 3 April 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
Not applicable Not applicable
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
Not applicable Not applicable
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
Not applicable Not applicable
23. Any additional information 24. Name of contact and telephone
number for queries
Not applicable Mark Stevens 0131 203 2000
Name and signature of duly authorised officer of issuer responsible for making
notification
Mark Stevens, Assistant Secretary
__________________________________________________________
Date of notification 4 April 2008
END
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