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KCOM GROUP PLC

NOTIFICATION OF TRANSACTIONS BY DIRECTORS/PDMRS 

AS SPECIFIED UNDER DR 3.1.4R (1) 

15.12.2009

The Company operates an Inland Revenue approved Share Incentive Plan which offers all employees the opportunity to participate in free shares, partnership shares, matching shares and dividend shares. In accordance with the Disclosure Rules 3.1.4R (1), the share interests of the under-noted directors and persons discharging managerial responsibilities have increased this month. 

The following transactions took place in London on 14 December 2009 and the Company was advised on 14 December 2009. 

Category	Name	Opening Balance under this scheme*	Transaction Date	Partnership Shares purchased this month	Matching Shares allocated this month	Free Shares Allocated this month	Share Price	Closing Balance under this scheme*
PDMR	Mr David Bishop	12,326	14/12/09	112	166	0	44.75p	12,604
PDMR	Mr Richard Bland	8,438	14/12/09	67	122	0	44.75p	8,627
PDMR	Mr Steve Denmark	5,110	14/12/09	279	222	0	44.75p	5,611
PDMR	Mr Neil Miles	22,049	14/12/09	279	222	0	44.75p	22,550
Director	Mr Paul Renucci	22,049	14/12/09	279	222	0	44.75p	22,550
PDMR	Mr Sean Royce	22,049	14/12/09	279	222	0	44.75p	22,550
Director	Mr Paul Simpson	25,495	14/12/09	280	222	0	44.75p	25,997

* Opening and closing balances include all shares held under the scheme, which comprise of free shares, partnership shares, matching shares and dividend shares.  Free shares and matching shares are forfeitable under certain circumstances.

 

In accordance with standard Inland Revenue approved Share Incentive Scheme rules, the shares are held in trust for the benefit of the participant.

KCOM confirms that the individual instructions to the trustees were given in an open period.

In the event of any queries, please contact Paul Simpson, Company Secretary on +44 (0)1924 882952 or paul.simpson@kcom.com.

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