News

Date/Range: 15-SEP-2005

Short Abstract:     SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 

 

 

1)   NAME OF COMPANY:  THE ROXBORO GROUP PLC

2)   NAME OF DIRECTOR:  H L TEE

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 an non-beneficial interest

IN RESPECT OF DIRECTOR 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)

–

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

EXERCISE OF 289,970 SHARES UNDER NO 3 EXECUTIVE OPTION SCHEME

7)   Number of shares/amount of
stock acquired

1.    80,000          2.    84,970
3.   125,000

8)   Percentage of issued Class

0.96%

9)   Number of shares/amount
of stock disposed

–

10)  Percentage of issued Class

–

11)  Class of security

ORDINARY SHARES OF 1.89P EACH

12)  Price per share

1.    £2.465
2.    £2.505
3.    £1.94

13)  Date of transaction

15-SEP-05

14)  Date company informed

15-SEP-05

15)  Total holding following this notification

1,660,827

16)  Total percentage holding of issued class following this notification

5.40%

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

C A BUCKLEY
01480 447 490

25)  Name and signature of authorised company official responsible for
making this notification

Date of Notification     15/9/2005

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