Portmeirion Group PLC
29 August 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
The issuer advises that the following replaces the Director's shareholding
announcement released today at 10.23am under RNS number 1327J. Box 4 should
have read Schroder Nominees Ltd and not As in 2 as notified. All other details
remain unchanged.
1) Name of company
Portmeirion Group plc
2) Name of director
Lawrence Bryan
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
As in 2
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Schroder Nominees Ltd
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
As in 2
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
-
7) Number of shares/amount of
stock acquired
23 August 2001 5000 shares
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
21 May 2001 5000 shares
5 June 2001 5000 shares
10) Percentage of issued class
-
11) Class of security
Ordinary shares of 5p each
12) Price per share
21 May 2001 200p
5 June 2001 200p
23 August 2001 140p
13) Date of transaction
As above
14) Date company informed
28 August 2001
15) Total holding following this notification
168,000
16) Total percentage holding of issued class following this notification
1.62%
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
Elaine Cook, Company Secretary 01782 744721
25) Name and signature of authorised company official responsible for
making this notification
Elaine Cook
Date of Notification: 29 August 2001