Notice of Transactions

    RNS Number : 3617J
  Berkeley Technology Limited
  02 December 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 DR 3.1.4R(1).

    (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 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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

    1. Name of the issuer

    BERKELEY TECHNOLOGY LIMITED

     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) A transaction notified in accordance with DR 3.1.4R(1)(a)

    3. Name of person discharging managerial
    responsibilities/director

    MICHAEL J. MAYER

    4. State whether notification relates to a person
    connected with a person discharging
    managerial responsibilities/director named in 3
    and identify the connected person

    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

    6. Description of shares (including class),
    instruments relating to shares

    7. Name of registered shareholders(s) and, if
    more than one, the number of shares held by
    each of them

    8 State the nature of the transaction

    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)
    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)

    13. Price per share or value of transaction 

    14. Date and place of transaction

    15. Total holding following notification and total
    percentage holding following notification
    (any treasury shares should not be taken into
    account when calculating percentage)

    16. Date issuer informed of transaction

    If a person discharging managerial responsibilities has been granted options by the issuer
    complete the following boxes

    17. Date of grant 

    MR MAYER'S SHARE OPTIONS HAVE BEEN FORFEITED SINCE HE IS NO LONGER WITH THE COMPANY.

    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)

    3,400,000 ORDINARY SHARES OF US$0.05 EACH

    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

    NIL

    23. Any additional information

    THE OPTIONS IN 20 ABOVE REPRESENTED A 5.28% INTEREST IN BERKELEY TECHNOLOGY LIMITED. 

     24. Name of contact and telephone number for queries

    IAN WHITEHEAD - CHIEF FINANCIAL OFFICER - Tel: 01534 607700


    Name and signature of duly authorised officer of issuer responsible for making notification

    IAN WHITEHEAD - CHIEF FINANCIAL OFFICER

    Date of notification 
    2  DECEMBER 2008

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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