Norish PLC
14 March 2000
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Norish Plc
2 Name of director:
Greg O'Hara
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2 above
4 Name of 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:
Grant of Options
7 Number of shares/amount of stock acquired:
8 Percentage of issued class:
9 Number of shares/amount of stock disposed:
10 Percentage of issued class:
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:
16 Total percentage holding of issued class following this notification:
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
14 March 2000
18 Period during which or date on which exercisable:
From 14 March 2003 to 14 March 2010
19 Total amount paid (if any) for grant of the option:
IR£1
20 Description of shares or debentures involved: class, number:
5,162 Ordinary Shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Euro 1.30
22 Total number of shares or debentures over which options held following
this notification:
60,162
23 Contact name for queries:
Greg O'Hara
24 Contact telephone number:
353 1 8350790
25 Name of company official responsible for making notification:
Greg O'Hara
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Norish Plc
2 Name of director:
Paul Byrne
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2 above
4 Name of 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:
Grant of Options
7 Number of shares/amount of stock acquired:
8 Percentage of issued class:
9 Number of shares/amount of stock disposed:
10 Percentage of issued class:
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:
16 Total percentage holding of issued class following this notification:
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
14 March 2000
18 Period during which or date on which exercisable:
From 14 March 2003 to 14 March 2010
19 Total amount paid (if any) for grant of the option:
IR£1
20 Description of shares or debentures involved: class, number:
60,000 Ordinary Shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Euro 1.30
22 Total number of shares or debentures over which options held following
this notification:
180,000
23 Contact name for queries:
Greg O'Hara
24 Contact telephone number:
353 1 8350790
25 Name of company official responsible for making notification:
Greg O'Hara
Additional Information: