GFRM Galiform

 

TIDMGFRM 
 
RNS Number : 9149E 
Galiform PLC 
31 December 2009 
 

GALIFORM PLC 
 
 
DISCLOSURE OF TRANSACTIONS CONDUCTED BY DIRECTORS AND PERSONS DISCHARGING 
MANAGERIAL RESPONSIBILITY. 
 
 
Release of shares from Foundation Plan 2007 
 
 
The Company was notified today that the following Directors and Persons 
Discharging Managerial Responsibility (PDMR) have increased their shareholding 
in the Company due to a release of shares from the Foundation Plan 2007 (the 
"Plan"). 
 
 
Under the rules of the Plan, awards which vested on 31 December 2007 (subject to 
the achievement of performance conditions) were then held conditionally on 
behalf of the executives by the Company's Employee Benefit Trust for a two year 
period before being released on 31 December 2009. 
 
 
The release of shares increases the individual shareholdings of the 
following PDMRs: 
 
 
 
 
+----------------------------------+--------------+--------------+ 
| Executive Directors              |  Foundation  |Shareholding  | 
|                                  | Plan Shares  |  following   | 
|                                  |  Released    |   release    | 
+----------------------------------+--------------+--------------+ 
| Matthew Ingle                    |      239,880 |    2,361,930 | 
+----------------------------------+--------------+--------------+ 
| Mark Robson                      |      153,256 |      680,683 | 
+----------------------------------+--------------+--------------+ 
| Persons discharging managerial   |              |              | 
| responsibility                   |              |              | 
+----------------------------------+--------------+--------------+ 
| Robert Fenwick                   |       95,951 |      474,151 | 
+----------------------------------+--------------+--------------+ 
| David Hallett                    |       95,951 |      365,951 | 
+----------------------------------+--------------+--------------+ 
| Chris Youell                     |       95,951 |      626,635 | 
+----------------------------------+--------------+--------------+ 
| Andrew Witts                     |       53,306 |       86,465 | 
+----------------------------------+--------------+--------------+ 
 
 
This announcement is made in accordance with the requirements of Disclosure and 
Transparency Rule 3.1.4.R 
 
 
Enquiries should be directed to: 
 
 
Caroline Bishop, Company Secretary:    020 7535 1140 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSLFLFXKLBEFBX 
 

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