Acal PLC
30 June 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
ACAL PLC
2) NAME OF DIRECTOR
J.S. VIRDEE
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
N/A
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
N/A
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued Class
(any treasury shares held by
company should not be taken
into account when
calculating percentage)
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
(any treasury shares held by
company should not be taken
into account when
calculating percentage)
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16) Total percentage holding of issued class following this notification
(any treasury shares held by company should not be taken into account when
calculating percentage)
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
30 JUNE 2005
18) Period during which or date on which exercisable
30 JUNE 2008 - 29 JUNE 2012
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
10,000 5p ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
335p
22) Total number of shares or debentures over which options held
following this notification
128,000 5p ORDINARY SHARES
23) Any additional information
-
24) Name of contact and telephone number for queries
MR. N. ROWE
01483 - 544505
25) Name and signature of authorised company official responsible for
making this notification
N. ROWE
SECRETARY
ACAL PLC
Date of Notification 30 JUNE 2005
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