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Regulatory Announcement - Director/PDMR Shareholding

12th March 2008

The Executive Directors were, on Wednesday 12 March 2008, awarded share options under the Company’s DRS Enterprise Management Incentive Scheme at a price of nil pence per share and the DRS 2005 Long-Term Incentive Plan also at nil pence per share as follows:

 Director  Proposed EMI Scheme allocation of ordinary shares   Proposed LTIP Scheme allocation of ordinary shares 
 A C Lee   144,578  248,386
 A M Tebbutt   144,578   138,564

Subject to certain conditions, including the satisfaction of performance criteria, some or all of the awards will vest after three years.

Transaction notified in accordance with DR 3.1.4R(1)(a) and 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.

 


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