RNS Number : 9516K
HBOS PLC
31 December 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
HBOS 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)
(i)………………………………
3. Name of person discharging managerial responsibilities/director
Peter Hickman
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Person referred to in 3. above
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
Person referred to in 3. above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 25p each, fully paid
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Halifax Corporate Trustees Limited
8 State the nature of the transaction
Purchase of shares under the HBOS plc Share Incentive Plan
9. Number of shares, debentures or financial instruments relating to shares acquired
177
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
de minimis
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
£0.706
14. Date and place of transaction
30 December 2008
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
75,922 (0.0014%)
16. Date issuer informed of transaction
30 December 2008
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
………………………………
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 price is to be fixed at the time of exercise
………………………………
22. Total number of shares or debentures over which options held following notification
………………………………
23. Any additional information
………………………………
24. Name of contact and telephone number for queries
0131 243 8671
Name and signature of duly authorised officer of issuer responsible for making notification
Kenny Melville, Assistant Company Secretary
Date of notification
31 December 2008
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