Grant of share options
12 Janvier 2007 - 11:18AM
UK Regulatory
12 January 2007
RESPONZETV PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR 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 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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
RESPONZETV PLC 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)
(iii)
3. Name of person 4. State whether notification
discharging relates to a person connected
managerial with a person discharging
responsibilities/dire managerial
ctor responsibilities/director named
in 3 and identify the connected
(i) Steven Goodman person
(ii) Grahame Farquhar
Persons named in 3 above
5. Indicate whether the 6. Description of shares
notification is in (including class), debentures
respect of a holding or derivatives or financial
of the persons instruments relating to shares
referred to in 3 or 4
above or in respect
of a non-beneficial -
interest
Persons named in 3
above
7. Name of registered 8. State the nature of the
shareholder(s) and, transaction
if more than one, the
number of shares held
by each of them
-
-
9. Number of shares, 10 Percentage of issued class
debentures or . acquired (treasury shares of
financial instruments that class should not be taken
relating to shares into account when calculating
acquired percentage)
-
-
11 Number of shares, 12 Percentage of issued class
. debentures or . disposed (treasury shares of
financial instruments that class should not be taken
relating to shares into account when calculating
disposed percentage)
-
-
13 Price per share or 14 Date and place of transaction
. value of transaction . -
-
15 Total holding 16 Date issuer informed of
. following . transaction
notification and
total percentage
holding following
notification (any
treasury shares -
should not be taken
into account when
calculating
percentage)
-
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
12 January 2007
From 12 January 2008 to 9
January 2015
19 Total amount paid (if 20 Description of shares or
. any) for grant of the . debentures involved (class and
option number)
Nil (i) Steven Goodman - 1,932,421
ordinary shares of 16p each
(ii) Grahame Farquhar -
1,932,421 ordinary shares of
16p each
21 Exercise price (if 22 Total number of shares or
. fixed at time of . debentures over which options
grant) or indication held following notification
that price is to be (i) Steven Goodman - 2,179,288
fixed at the time of shares
exercise (ii) Grahame Farquhar -
20p 2,179,288 shares
23 Any additional 24 Name of contact and telephone
. information . number for queries
Grahame Farquhar (+852 2295
1169)
Name and signature of duly authorised officer of issuer
responsible for making notification
Grahame Farquhar, Company Secretary
Date of notification: 12 January 2007
For media enquiries, please contact:
Pacific Media
Chairman Steven Goodman +852 2295 1161
Edelman
London: Tom Steiner +44 20 7344 1290
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