Annual Information Update
19 Février 2008 - 3:53PM
UK Regulatory
RNS Number:3196O
ScS Upholstery PLC
19 February 2008
ScS Upholstery Plc
Annual Information Update
Date Item Via Details
15-Feb-07 Companies House CH Interim Accounts for the period ended 31 Dec 06 for for Filing purposes
15-Feb-07 Companies House CH Accounts for the year ended 30 September 06 for filing purposes
16-Feb-07 Annual Info: RNS Annual Information Update
Update
19-Feb-07 Results of AGM RNS Results of AGM
22-Feb-07 LTIP Awards RNS LTIP Awards made to Directors
The company announces that on 21 February 2007
("the Award Date") it granted awards in respect of
Ordinary Shares in the Company ("Awards") to four
directors and two PDMRs in accordance with the ScS
Long Term Incentive Plan 2007 (the "LTIP).
The for directors, namely D Knight, R Turnbull,
K Royal and HAD Beere, have been granted awards
of 112,808, 79,905, 75,205 and 63,454 respectively.
the two PDMRs, namely M Matheson and J Forester
have been granted awards of 35,252 and 35,252
respectively. No payment is required for the grant of
the awards which have been granted in the form of
nil-cost options and which are exercisable on the third
anniversay of the Award date if and insofar as targets
relating to the performance of the company have been
met.
Following the above transactions, D Knight, R Turnbull,
K Royal, HAD Beere, M Matheson and J Forester hold
112,808, 79905, 75,205, 63,454, 58,752 and 35,252
options respectively over ordinary shares.
23-Feb-07 Holdings in RNS Notification of Major Interest
Company Ameriprise financial
07-Mar-07 Holdings in RNS Notification of Major Interest
Company Standard Life
09-Mar-07 Holdings in RNS Notification of Major Interest
Company Aberforth Partners
23-Mar-07 Holdings in RNS Notification of Major Interest
Company Fidelity International
Holdings in RNS FMR Corporate
Company
28-Mar-07 Holdings in RNS Notification of Major Interest
Company Standard Life Investments
04-Apr-07 Holdings in RNS Notification of Major Interest
Company Royal Bank of Canada
13-Apr-07 Trading Update RNS 6 months Trading to 31 Mar 07
17-Apr-07 Holdings in Notification of Major Interest
Company Standard Life Investments
20-Apr-07 Director's RNS The Company was notified on 19 April 07, pursuant
Holdings to transitional provision 7 of the Disclosure &
Transparency Rules, that Mike Browne is interested in
7,150,000 (21.097%) of the voting rights of the company
20-Apr-07 Holdings in RNS Notification of Major Interest
Company Irvin Bamford
2 May 07 Holdings in RNS Notification of Major Interest
Company Standard Life
17 May 07 Interim RNS Interim Announcement as at 6 months ended 31 March 07
Announcement
22 May 07 Holdings in RNS Notification of Major Interest
Company Standard Life
25 May 07 6 Monthly RNS Blocklisting from 27/11/06 to 25/5/07
BlockListing
25 May 07 Holdings in RNS Notification of Major Interest
Company Tocqueville Finance
26-Jun-07 Companies House CH 225 - Change of reference date to 31 July 07
31-Jul-07 Holdings in RNS Notification of Major Interest
Company AXA
03-Aug-07 Trading Update RNS Trading Update for 43 weeks to 28
Jul-07
06-Aug-07 Holdings in RNS Notification of Major Interest
Company
30-Aug-07 Notification of RNS Notification of Prelim. Results
date of Prelim.
Results
25-Sep-07 Preliminary RNS Preliminary Announcement @
Announc. 28-Jul-07
25-Sep-07 Notice of RNS Notice of Final Dividend for the 10 monthp period
Dividend ended 28 July 07 of 12p per Ordinary Share.
26-Sep-07 Dealings by RNS The company was notified that on the 25th September 07
Directors D Knight, Chief Executive, R Turnbull, Finance Director
purchased 20,000 and 25,000 Ordinary shares
resoectively at a price of 2.05p.
Following the transaction D Knigth and R Turnbull
have an interest in 250,300 and 64,819 Ordinary
shares respectively representing 0.74% and 0.19%
respectively of the issued share captial of the company.
03-Oct-07 Board change RNS Appointment of Non Executive - Paul Bateman
03-Oct-07 Companies House CH 363s - Filing of Companies Accounts as at 16-Sep-07
Annual Return
12-Oct-07 Companies House CH Form 288a issued to Companies House - appointment
Notification of non executive - Paul Bateman
Appointment of
Director
16-Oct-07 Holdings in RNS Notification of Major Interest
Company Standard Life Investments
5 Nov 07 Companies House CH Issued to Companies House, total number of shares in issue of 34,111,584
Ordinary Shares at 1p each.
Notification
Allotment of
Shares
06-Nov-07 Holdings in RNS Notification of Major Interest
Company Standard Life Investments
21-Nov-07 Holdings in RNS Notification of Major Interest
Company Legal & General
27-Nov-07 Block Listing RNS Blocklisting from 26/5/07 - 26/11/07
03-Dec-07 AGM & IMS RNS AGM and IMS Statement
04-Dec-07 Holdings in RNS Notification of Major Interest
Company Tocqueville finance
05-Dec-07 PDMr RNS Notification of Director Dealings
Notice of transaction of directors, Michale Francis
Browne purchasing 500,000 Ordinary Shares of 1p @
105p. Total holding following transaction of 7,650,000 -
22.57%.
05-Dec-07 PDMr RNS Notification of Manager Dealings
Notice of Claire Glascock (PDMR) purchasing 1,900
Ordinary shares of 1p @ 106p. Total holding
following transaction of 1,900 - 0.006%.
06-Dec-07 Holdings in RNS Notification of Major Interest
Company RBC
07-Dec-07 PDMR RNS Notification of Director Dealings
Notice of transaction of director, Kevin Royal
purchasing 22,902 Ordinary Shares of 1p @ 86.7p.
Total holding following transaction of 45,173 - 0.13%.
10-Dec-07 Holdings in RNS Notification of Major Interest
Company AXA
13-Dec-07 Holdings in RNS Notification of Major Interest
Company AXA
13-Dec-07 Results of AGM RNS AGM Results
24-Dec-07 Holdings in RNS Legal & General PLC
Company
14-Jan-08 Trading Update RNS Trading Update
First 3 weeks of Boxing Day Sale
18-Jan-08 Holdings in RNS Notification of Major Interest
Company
Stancroft Trust
01-Feb-08 PDMR RNS Notification of transaction of non executive director -
Nigel Howes purchasing 25,000 Ordinary Shares of 1p
at 55p. Total holding following transaction 30,000 -
0.089%.
06-Feb-08 Major Interest RNS Notification of Major Interest
Holdings in Stancroft Trust
Company
08-Feb-08 Holdings in RNS Notification of Major Interest
Company Stancroft Trust
13-Feb-08 Notification of RNS Notification of Interim Results for 6 months to 26 Jan 2008
Interim Results
This information is provided by RNS
The company news service from the London Stock Exchange
END
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