Fletcher King PLC
16 September 2005
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
FLETCHER KING PLC
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)
BOTH (i) and (ii)
3. Name of person discharging managerial responsibilities/director
GEORGE HOWARD
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
NO
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
HOLDING OF PERSON REFERRED TO IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY 10p SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
GEORGE HOWARD
8 State the nature of the transaction
SALE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
NONE
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
NONE
11. Number of shares, debentures or financial instruments relating to shares
disposed
10,000
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into
account when calculating percentage)
0.11%
13. Price per share or value of transaction
£0.48
14. Date and place of transaction
SEPTEMBER 16 2005 ; UNITED KINGDOM
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
109,900 ; 1.19%
16. Date issuer informed of transaction
SEPTEMBER 16 2005
23. Any additional information
NONE
24. Name of contact and telephone number for queries
CHRISTOPHER CROWCROFT ; 020 7493 8400
Name and signature of duly authorised officer of issuer responsible for making
notification
CHRISTOPHER CROWCROFT
Date of notification
SEPTEMBER 16 2005
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