Thursday 23 October, 2008
Waterford Wedgwood
Director/PDMR Shareholding
RNS Number : 5879G Waterford Wedgwd/Wtfd Wedgwd UK PLC 23 October 2008
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
-
An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
-
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
|
1
|
Name of the Issuer
WATERFORD WEDGWOOD PLC
|
2
|
State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(iii) both (i) and (ii)
|
|
3
|
Name of person discharging managerial responsibilities/director
ALI E. WAMBOLD (DIRECTOR)
JONATHAN H. KAGAN (DIRECTOR)
|
4
|
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
CORPORATE PARTNERS II LIMITED CP II WW COINVESTORS LLC (EACH A PERSON CONNECTED WITH ALI E. WAMBOLD AND JONATHAN H. KAGAN)
|
|
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
HOLDINGS OF THE PERSONS REFERRED TO IN 4 ABOVE
|
6
|
Description of shares (including class) debentures or derivatives or financial instruments relating to shares
UNQUOTED NON-VOTING PREFERENCE SHARES OF €0.06 EACH IN THE ISSUER
|
|
7
|
Name of registered shareholder(s) and, if more than one, number of shares held by each of them
CORPORATE PARTNERS II LIMITED
(5,534,924 Preference Shares, 284,775,762 Warrants and 14,988,200,000 Stock Units)
CP II WW COINVESTORS LLC
(4,358 Preference Shares, 224,238 Warrants and 11,800,000 Stock Units)
|
8
|
State the nature of the transaction
DIVIDEND ON PREFERENCE SHARES BY WAY OF BONUS ISSUE OF 0.02125 NEW PREFERENCE SHARES FOR EACH PREFERENCE SHARE ALREADY HELD
|
|
9
|
Number of shares, debentures or financial instruments relating to shares acquired
CORPORATE PARTNERS II LIMITED
(113,080 Preference Shares)
CP II WW COINVESTORS LLC
(90 Preference Shares)
|
10
|
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.52%
0.0004%%
|
|
11
|
Number of shares, debentures or financial instruments relating to shares disposed
N/A
|
12
|
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
|
13
|
Price per share or value of transaction
SEE 8 ABOVE
|
14
|
Date and place of transaction
20 October, 2008
|
|
15
|
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage):
|
|
Notifying party not being the registered holder of shares to which this notification relates
|
Registered Holder
|
Stock Units
|
Preference Shares
|
Warrants
|
|
Ali E. Wambold and
Jonathan H. Kagan
|
|
15,000,000,000
17.65%
|
5,652,452
25.98 %
|
285,000,000
25.01 %
|
|
|
Corporate Partners II Limited
|
14,988,200,000
17.64%
|
5,648,004
25.96 %
|
284,775,762
24.99 %
|
|
|
CP II WW Coinvestors LL
|
11,800,000
0.01%
|
4,448
0.02 %
|
224,238
0.02 %
|
|
16
|
Date issuer informed of transaction
23 October 2008
|
|
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
|
|
17
|
Date of grant
N/A
|
18
|
Period during which or date on which it can be exercised
N/A
|
|
19
|
Total amount paid (if any) for grant of the option
N/A
|
20
|
Description of shares or debentures involved (class and number)
N/A
|
|
21
|
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
N/A
|
22
|
Total number of shares or debentures over which options are held following notification
N/A
|
|
23
|
Any additional information
NONE
|
24
|
Name of contact and telephone number for queries
MARK DOWNIE
44 1 1782 204141
|
|
Name and signature of duly designated officer of issuer responsible for making notification
Mark Downie, Group Company Secretary
Date of notification: 23 October 2008
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS REPORTING FORMAT
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
|
1
|
Name of the Issuer
WATERFORD WEDGWOOD PLC
|
2
|
State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(iii) BOTH (i) AND (ii)
|
|
3
|
Name of person discharging managerial responsibilities/director
SIR ANTHONY O'REILLY
(DIRECTOR)
LADY O'REILLY (DIRECTOR)
PETER JOHN GOULANDRIS (DIRECTOR)
|
4
|
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
indexia holdings limited
albany hill limited
stoneworth investment limited
birchfield holdings limited
each a person connected with sir anthony o'reilly;
LADY O'REILLY AS WIFE OF SIR ANTHONY O'REILLY; AND
albany hill limited
araquipa international limited
cressborough holdings limited
stoneworth investment limited
birchfield holdings limited
EACH A PERSON CONNECTED WITH PETER JOHN GOULANDRIS
|
|
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.
HOLDINGS OF THE PERSONS REFERRED TO IN 4 ABOVE
|
6
|
Description of shares (including class) debentures or derivatives or financial instruments relating to shares
UNQUOTED NON-VOTING PREFERENCE SHARES of €0.06 each in THE ISSUER
|
|
7
|
Name of registered shareholder(s) and, if more than one, number of shares held by each of them
|
8
|
DIVIDEND ON PREFERENCE SHARES BY WAY OF BONUS ISSUE OF 0.2125 NEW PREFERENCE SHARE FOR EACH PREFERENCE SHARE ALREADY HELD
|
|
|
Stock Units
|
|
|
|
|
Indexia Holdings Limited
|
75,535,872
|
|
|
|
|
Albany Hill Limited
|
3,015,339,372
|
|
|
|
|
Stoneworth Investment Limited
|
14,525,749,617
|
|
|
|
|
Araquipa International Limited
|
3,052,814,441
|
|
|
|
|
Cressborough Holdings Limited
|
1,035,935,176
|
|
|
|
|
Birchfield Holdings
Limited
|
41,203,641,822
|
|
|
|
|
Preference Shares
|
|
|
|
|
Indexia Holdings Limited
|
9,321
|
|
|
|
|
Albany Hill Limited
|
372,148
|
|
|
|
|
Stoneworth Investment Limited
|
1,792,748
|
|
|
|
|
Araquipa International Limited
|
376,774
|
|
|
|
|
Cressborough Holdings Limited
|
127,854
|
|
|
|
|
Birchfield Holdings
Limited
|
11,100,928
|
|
|
|
|
Warrants
|
|
|
|
|
Indexia Holdings Limited
|
488,547
|
|
|
|
|
Albany Hill Limited
|
19,501,353
|
|
|
|
|
Stoneworth Investment Limited
|
93,943,410
|
|
|
|
|
Araquipa International Limited
|
19,743,774
|
|
|
|
|
Cressborough Holdings Limited
|
6,699,894
|
|
|
|
|
Birchfield Holdings Limited
|
619,903,272
|
|
|
|
9
|
Number of shares, debentures or financial instruments relating to shares acquired
|
10
|
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
|
|
Preference Shares
Indexia Holdings Ltd
Albany Hill Ltd
Stoneworth Investments Ltd
Araquipa International Ltd
Cressborough Holdings Ltd
Birchfield Holdings Ltd
|
200
7,910
38,097
8,009
2,719
244,350
|
|
.0009
.0363
.1751
.0368
.0124
1.123
|
|
11
|
Number of shares, debentures or financial instruments relating to shares disposed
|
12
|
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
|
13
|
Price per share or value of transaction
See 8 above
|
14
|
Date and place of transaction
20 October 2008
Dublin
|
|
15
|
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
|
|
Notifying Party not being the registered holder of shares to which this notification relates and percentage holding
|
Registered Holder
|
Stock Units
|
|
Sir Anthony O'Reilly and Lady O'Reilly each a Director of WW
|
|
58,820,266,683
69.22%
|
|
|
Indexia Holdings Limited
|
75,535,872
0.0889%
|
|
|
Albany Hill Limited
|
3,015,339,372
3.5488%
|
|
|
Stoneworth Investment Limited
|
14,525,749,617
17.0958%
|
|
|
Birchfield Holdings Limited
|
41,203,641,822
48.494%
|
|
Peter John Goulandris being a Director of WW
|
|
62,833,480,428
73.95%
|
|
|
Albany Hill Limited
|
3,015,339,372
3.5488%
|
|
|
Araquipa International Limited
|
3,052,814,441
3.5929%
|
|
|
Cressborough Holdings Limited
|
1,035,935,176
1.2192%
|
|
|
Stoneworth Investment Limited
|
14,525,749,617
17.0958%
|
|
|
Birchfield Holdings Limited
|
41,203,641,822
48.494%
|
|
Notifying Party not being the registered holder of shares to which this notification relates and percentage holding
|
Registered Holder
|
Preference Shares
|
Warrants
|
|
Sir Anthony O'Reilly and Lady O'Reilly each a Director of WW
|
|
13,565,708
62.35%
|
733,836,582
64.39%
|
|
|
Albany Hill Limited
|
380,058
1.75%
|
19,501,353
1.71%
|
|
|
Indexia Holdings Limited
|
9,521
0.04%
|
488,547
0.04%
|
|
|
Stoneworth Investment Limited
|
1,830,845
8.42%
|
93,943,410
8.24%
|
|
|
Birchfield Holdings Limited
|
11,345,284
52.15%
|
619,903,272
54.39%
|
|
Peter John Goulandris being a Director of WW
|
|
14,071,543
64.68%
|
759,791,703
66.66%
|
|
|
Albany Hill Limited
|
380,058
1.75%
|
19,501,353
1.71%
|
|
|
Araquipa International Limited
|
384,783
1.77%
|
19,743,774
1.73%
|
|
|
Cressborough Holdings Limited
|
130,573
0.60%
|
6,699,894
0.59%
|
|
|
Stoneworth Investment Limited
|
1,830,845
8.42%
|
93,943,410
8.24%
|
|
|
Birchfield Holdings Limited
|
11,345,284
52.15%
|
619,903,272
54.39%
|
|
16
|
Date issuer informed of transaction 23 OCTOBER 2008
|
|
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
|
|
17
|
Date of grant
N/A
|
18
|
Period during which or date on which it can be exercised
N/A
|
|
19
|
Total amount paid (if any) for grant of the option
N/A
|
20
|
Description of shares or debentures involved (class and number)
N/A
|
|
21
|
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
N/A
|
22
|
Total number of shares or debentures over which options are held following notification
N/A
|
|
23
|
Any additional information
|
24
|
Name of contact and telephone number for queries
|
|
|
In addition an interest is imputed in 5,424,996 Preference Shares and 213,750,000 Warrants (by reason of technical application of Companies Act 1990 s 54(7)).
|
|
|
|
Name and signature of duly designated officer of Issuer responsible for making notification
Mark Downie (Group Company Secretary)
Date of notification 23 October 2008
|
SCHEDULE
Notifying Parties
Sir Anthony O'Reilly, Lissadel, Lyford Cay, Nassau, Bahamas
Lady O'Reilly, Lissadel, Lyford Cay, Nassau, Bahamas
Peter John Goulandris, Sea Saga, Lyford Cay, Nassau, Bahamas
Albany Hill Limited, Lyford Manor, Lyford Cay, Nassau, Bahamas
Araquipa International Limited, Lyford Manor, Lyford Cay, Nassau, Bahamas
Birchfield Holdings Limited, Lyford Manor, Lyford Cay, Nassau, Bahamas
Cressborough Holdings Limited, Lyford Manor, Lyford Cay, Nassau, Bahamas
Indexia Holdings Limited, 2 Agapinoros Street, Iris Tower, 6th Floor, Office 602,
Nicosia 1076, Cyprus
Stoneworth Investment Limited, Lyford Manor, Lyford Cay, Nassau, Bahamas
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
All relevant boxes should be completed in block capital letters
|
1
|
Name of the Issuer
WATERFORD WEDGWOOD PLC
|
2
|
State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or
Notification relates to both (i) and (ii) above and also DR 3.1.4 R (1)
|
|
3
|
Name of person discharging managerial responsibilities/director
Patrick Redmond O'Donoghue - Director
|
4
|
State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
Director & Anthea O'Donoghue, Spouse
|
|
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
Director at 3 above
|
6
|
Description of shares (including class) debentures or derivatives or financial instruments relating to shares
Unquoted Non-voting Preference Shares of €0.06 each
|
|
7
|
Name of registered shareholder(s) and, if more than one, number of shares held by each of them
Patrick Redmond O'Donoghue - 34,415,535 Stock Units 5,540 Preference Shares & 222,642 Warrants
Anthea Perry O'Donoghue - 158,641 Stock Units, 25 Preference Shares & 1,083 Warrants
Redmond O'Donoghue + Anthea O'Donoghue - 116,311,549 Stock Units, 18,725 Preference Shares & 752,343 Warrants
Redmond O'Donoghue Davycrest - 1,899 Stock Units
|
8
|
State the nature of the transaction
Dividend on Preference Shares by way of bonus issue of 0.02125 new Preference Shares for each Preference Share already held
|
|
9
|
Number of shares, debentures or financial instruments relating to shares acquired
401 Preference Shares
|
10
|
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0018%
|
|
11
|
Number of shares, debentures or financial instruments relating to shares disposed
N/A
|
12
|
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
|
13
|
Price per share or value of transaction
See 8 above
|
14
|
Date and place of transaction
20 October 2008 - Dublin
|
|
15
|
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
150,887,624 Stock Units (0.177%)
24,691Preference Shares (0.113%)
976,068 Warrants (0.085%)
|
16
|
Date issuer informed of transaction
23 October 2008
|
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
|
17
|
Date of grant
N/A
|
18
|
Period during which or date on which it can be exercised
|
|
19
|
Total amount paid (if any) for grant of the option
|
20
|
Description of shares or debentures involved (class and number)
|
|
21
|
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
|
22
|
Total number of shares or debentures over which options are held following notification
|
|
23
|
Any additional information
N/A
|
24
|
Name of contact and telephone number for queries
Mark Downie
44 1782 282466
|
|
Name and signature of duly designated officer of issuer responsible for making notification
Mark Downie
Group Company Secretary
Date of notification : 23 October 2008
|
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
All relevant boxes should be completed in block capital letters
|
1
|
Name of the Issuer
WATERFORD WEDGWOOD PLC
|
2
|
State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or
Notification relates to both (i) and (ii) and also DR 3.1.4 R (1)
|
|
3
|
Name of person discharging managerial responsibilities/director
John Foley - Director
|
4
|
State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
Director & Spouse, Eilish Foley
|
|
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
N/A
|
6
|
Description of shares (including class) debentures or derivatives or financial instruments relating to shares
Unquoted Non-voting Preference Shares of €0.06 each
|
|
7
|
Name of registered shareholder(s) and, if more than one, number of shares held by each of them
John Foley - 18,243,142 Stock Units, 1,361 Preference Shares & 33,858 Warrants
John & Eilish Foley - 7,532,603 Stock Units, 1,211 Preference Shares & 48,735 Warrants
|
8
|
State the nature of the transaction
Dividend on Preference Shares by way of bonus issue of 0.02125 new Preference Shares for each Preference Share already held
|
|
9
|
Number of shares, debentures or financial instruments relating to shares acquired
36 Preference Shares
|
10
|
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.00016%
|
|
11
|
Number of shares, debentures or financial instruments relating to shares disposed
N/A
|
12
|
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
|
13
|
Price per share or value of transaction
See 8 above
|
14
|
Date and place of transaction
20 October 2008 - Dublin
|
|
15
|
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
25,775,745 Stock Units (0.030%)
2,608 Preference Shares (0.0119%)
82,593 Warrants (0.0072%)
|
16
|
Date issuer informed of transaction
23 October 2008
|
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
|
17
|
Date of grant
N/A
|
18
|
Period during which or date on which it can be exercised
|
|
19
|
Total amount paid (if any) for grant of the option
|
20
|
Description of shares or debentures involved (class and number)
|
|
21
|
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
|
22
|
Total number of shares or debentures over which options are held following notification
|
|
23
|
Any additional information
N/A
|
24
|
Name of contact and telephone number for queries
Mark Downie
44 1782 282466
|
|
Name and signature of duly designated officer of issuer responsible for making notification
Mark Downie
Group Company Secretary
Date of notification: 23 October 2008
|
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
All relevant boxes should be completed in block capital letters
|
1
|
Name of the Issuer
WATERFORD WEDGWOOD PLC
|
2
|
State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or
Notification relates to both (i) and (ii) above and also DR 3.1.4 R (1)
|
|
3
|
Name of person discharging managerial responsibilities/director
Lord Wedgwood - Director
|
4
|
State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
N/A
|
|
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
Director at 3 above
|
6
|
Description of shares (including class) debentures or derivatives or financial instruments relating to shares
Unquoted Preference Shares of €0.06 each (with 57 Warrants attached)
|
|
7
|
Name of registered shareholder(s) and, if more than one, number of shares held by each of them
Lord Piers Anthony Weymouth Wedgwood - 10,038,181 Stock Units, 475 Preference Shares & 4,047 Warrants
Grange Nominees Ltd - 211,240 Stock Units, 363 Preference Shares & 19,095 Warrants
|
8
|
State the nature of the transaction
Preference Share Dividend
|
|
9
|
Number of shares, debentures or financial instruments relating to shares acquired
12 Preference Shares
|
10
|
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.00005%
|
|
11
|
Number of shares, debentures or financial instruments relating to shares disposed
N/A
|
12
|
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
|
13
|
Price per share or value of transaction
N/A
|
14
|
Date and place of transaction
20 October 2008 - Dublin
|
|
15
|
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
10,249,421 Stock Units (0.012%)
850 Preference Shares (0.0039%)
23,142 Warrants (0.0020%)
|
16
|
Date issuer informed of transaction
23 October 2008
|
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
|
17
|
Date of grant
N/A
|
18
|
Period during which or date on which it can be exercised
|
|
19
|
Total amount paid (if any) for grant of the option
|
20
|
Description of shares or debentures involved (class and number)
|
|
21
|
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
|
22
|
Total number of shares or debentures over which options are held following notification
|
|
23
|
Any additional information
N/A
|
24
|
Name of contact and telephone number for queries
Mark Downie
44 1782 282466
|
|
Name and signature of duly designated officer of issuer responsible for making notification
Mark Downie
Group Company Secretary
Date of notification: 23 October 2008
|
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
All relevant boxes should be completed in block capital letters
|
1
|
Name of the Issuer
WATERFORD WEDGWOOD PLC
|
2
|
State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or
Notification relates to both (i) and (ii) and also DR 3.1.4 R (1)
|
|
3
|
Name of person discharging managerial responsibilities/director
Kevin McGoran - Director
|
4
|
State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
N/A
|
|
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
Director at 3 above
|
6
|
Description of shares (including class) debentures or derivatives or financial instruments relating to shares
Unquoted Non-voting Preference Shares of €0.06 each
|
|
7
|
Name of registered shareholder(s) and, if more than one, number of shares held by each of them
Kevin McGoran - 3,914,222 Stock Units, 631 Preference Shares & 25,479 Warrants
Davycrest Nominees Ltd - 3,914,222 Stock Units, 631 Preference Shares & 25,479 Warrants
|
8
|
State the nature of the transaction
Dividend on Preference Shares by way of bonus issue of 0.02125 new Preference Shares for each Preference Share already held
|
|
9
|
Number of shares, debentures or financial instruments relating to shares acquired
22 Preference Shares
|
10
|
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0001%
|
|
11
|
Number of shares, debentures or financial instruments relating to shares disposed
N/A
|
12
|
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
|
13
|
Price per share or value of transaction
See 8 above
|
14
|
Date and place of transaction
20 October 2008 - Dublin
|
|
15
|
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
7,828,444 Stock Units (0.009%)
1,284 Preference Shares (0.0059%)
50,958 Warrants (0.004%)
|
16
|
Date issuer informed of transaction
23 October 2008
|
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
|
17
|
Date of grant
N/A
|
18
|
Period during which or date on which it can be exercised
|
|
19
|
Total amount paid (if any) for grant of the option
|
20
|
Description of shares or debentures involved (class and number)
|
|
21
|
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
|
22
|
Total number of shares or debentures over which options are held following notification
|
|
23
|
Any additional information
N/A
|
24
|
Name of contact and telephone number for queries
Mark Downie
44 1782 282466
|
|
Name and signature of duly designated officer of issuer responsible for making notification
Mark Downie
Group Company Secretary
Date of notification : 23 October 2008
|
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
All relevant boxes should be completed in block capital letters
|
1
|
Name of the Issuer
WATERFORD WEDGWOOD PLC
|
2
|
State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or
Notification relates to both (i) and (ii) above and also DR 3.1.4. (1)
|
|
3
|
Name of person discharging managerial responsibilities/director
Patrick Molloy - Director
|
4
|
State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
N/A
|
|
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
Director at 3 above
|
6
|
Description of shares (including class) debentures or derivatives or financial instruments relating to shares
Unquoted Non-voting Preference Shares of €0.06 each
|
|
7
|
Name of registered shareholder(s) and, if more than one, number of shares held by each of them
Patrick Molloy
|
8
|
State the nature of the transaction
Dividend on Preference Shares by way of bonus issue of 0.02125 new Preference Shares for each Preference Share already held
|
|
9
|
Number of shares, debentures or financial instruments relating to shares acquired
31 Preference Shares
|
10
|
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0001%
|
|
11
|
Number of shares, debentures or financial instruments relating to shares disposed
N/A
|
12
|
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
|
13
|
Price per share or value of transaction
See 8 above
|
14
|
Date and place of transaction
20 October 2008 - Dublin
|
|
15
|
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
11,233,517 Stock Units (0.0132%)
1840 Preference Shares (0.0084%)
72,789 Warrants (0.0063%)
|
16
|
Date issuer informed of transaction
23 October 2008
|
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
|
17
|
Date of grant
N/A
|
18
|
Period during which or date on which it can be exercised
|
|
19
|
Total amount paid (if any) for grant of the option
|
20
|
Description of shares or debentures involved (class and number)
|
|
21
|
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
|
22
|
Total number of shares or debentures over which options are held following notification
|
|
23
|
Any additional information
N/A
|
24
|
Name of contact and telephone number for queries
Mark Downie
44 1782 282466
|
|
Name and signature of duly designated officer of issuer responsible for making notification
Mark Downie
Group Company Secretary
Date of notification: 23 October 2008
|
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange END ISEILFLRILLVFIT
|
|