Director Shareholding
21 Juin 2004 - 5:04PM
UK Regulatory
RNS Number:9708Z
Real Good Food Company Plc (The)
21 June 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
THE REAL GOOD FOOD COMPANY PLC
2. Name of director
LEE CAMFIELD
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
DIRECTOR NAMED IN 2 ABOVE
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
DIRECTOR NAMED IN 2 ABOVE
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
GRANT OF EMI SHARE OPTIONS
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
18TH JUNE 2004
18. Period during which or date on which exercisable
BETWEEN 18TH JUNE 2006 AND 17TH JUNE 2014
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
70,000 ORDINARY SHARES OF 2 PENCE EACH
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
136.5 PENCE PER SHARE
22. Total number of shares or debentures over which options held following this
notification
70,000
23. Any additional information
24. Name of contact and telephone number for queries
LEE CAMFIELD 01380 733100
25. Name and signature of authorised company official responsible for making
this notification
LEE CAMFIELD
Date of Notification
21ST JUNE 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
THE REAL GOOD FOOD COMPANY PLC
2. Name of director
PETER SALTER
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
DIRECTOR NAMED IN 2 ABOVE
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
DIRECTOR NAMED IN 2 ABOVE
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
GRANT OF NON-APPROVED SHAER OPTIONS
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
18TH JUNE 2004
18. Period during which or date on which exercisable
BETWEEN 18TH JUNE 2006 AND 17TH JUNE 2014
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
25,000 ORDINARY SHARES OF 2 PENCE EACH
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
136.5 PENCE PER SHARE
22. Total number of shares or debentures over which options held following this
notification
25,000
23. Any additional information
24. Name of contact and telephone number for queries
LEE CAMFIELD 01380 733100
25. Name and signature of authorised company official responsible for making
this notification
LEE CAMFIELD
Date of Notification
21ST JUNE, 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
THE REAL GOOD FOOD COMPANY PLC
2. Name of director
RICHARD GRADOWSKI-SMITH
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
DIRECTOR NAMED IN 2 ABOVE
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
DIRECTOR NAMED IN 2 ABOVE
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
GRANT OF NON-APPROVED SHAER OPTIONS
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
18TH JUNE 2004
18. Period during which or date on which exercisable
BETWEEN 18TH JUNE 2006 AND 17TH JUNE 2014
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
25,000 ORDINARY SHARES OF 2 PENCE EACH
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
136.5 PENCE PER SHARE
22. Total number of shares or debentures over which options held following this
notification
25,000
23. Any additional information
24. Name of contact and telephone number for queries
LEE CAMFIELD 01380 733100
25. Name and signature of authorised company official responsible for making
this notification
LEE CAMFIELD
Date of Notification
21ST JUNE, 2004
This information is provided by RNS
The company news service from the London Stock Exchange
END
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