Director Shareholding
28 Novembre 2003 - 1:00PM
UK Regulatory
RNS Number:6163S
CybIT Holdings PLC
28 November 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Cybit Holdings plc
2. Name of director
Richard Horsman
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
...............................................................
4. Name of the 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
...............................................................
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
...............................................................
12. Price per share
...............................................................
13. Date of transaction
...............................................................
14. Date company informed
...............................................................
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 boxes.
17. Date of grant
27 November 2003
18. Period during which or date on which exercisable
27 November 2003 - 26 November 2013
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved: class, number
Ordinary shares of 0.1p each, 8,583,333
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
3p
22. Total number of shares or debentures over which options held following this
notification
47,210,550
23. Any additional information
-
24. Name of contact and telephone number for queries
Richard Horsman - 01480 389100
25. Name and signature of authorised company official responsible for making
this notification
Richard Horsman
Date of Notification
28 November 2003
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Cybit Holdings plc
2. Name of director
Neil Johnson
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
...............................................................
4. Name of the 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
...............................................................
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
...............................................................
12. Price per share
...............................................................
13. Date of transaction
...............................................................
14. Date company informed
...............................................................
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 boxes.
17. Date of grant
27 November 2003
18. Period during which or date on which exercisable
27 November 2003 - 26 November 2013
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved: class, number
Ordinary shares of 0.1p each, 4,291,667
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
3p
22. Total number of shares or debentures over which options held following this
notification
23,605,275
23. Any additional information
-
24. Name of contact and telephone number for queries
Richard Horsman - 01480 389100
25. Name and signature of authorised company official responsible for making
this notification
Richard Horsman
Date of Notification
28 November 2003
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSEAEFPAFFDFFE
