REG-Matchtech Group PLC Director/PDMR Shareholding

Released : 28/01/08 14:31

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RNS Number:6843M 
Matchtech Group PLC 
28 January 2008 
 
 
MATCHTECH GROUP ("the Company") 
 
28 January 2008 
 
The Matchtech Group plc Share Incentive Plan ("SIP") 
 
The Company announces the purchase, on 28 January 2008, of 1,654 ordinary shares 
of 1p each in the Company ("Shares") to Matchtech Engineering Limited ("the 
Trustee"), at a price of £3.60 pence per Share, for the purpose of satisfying 
the purchase of Shares by eligible employees (including executive directors) 
under the SIP for the current month. The SIP has been approved by the Inland 
Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000. 
 
The number of Dividend Shares purchased on this date on behalf of the executive 
directors were as follows: 
 
Director       SIP Dividend        Total SIP holding following purchase * 
                     shares 
                  purchased 
                                 Dividend     Purchased    Matching element 
                                   Shares        Shares              Shares 
 
Paul Raine               21            28           770                 770 
Tony Dyer                21            28           770                 770 
Adrian Gunn              21            28           770                 770 
 
* excludes interests in Shares outside held outside SIP 
 
Following this transaction the Trustee will hold 105,038 Shares, all of which 
are held on behalf of eligible employees pursuant to the terms of the SIP. 
 
The beneficial ownership of Shares awarded under the matching element of the SIP 
will pass to Paul Raine, Tony Dyer and Adrian Gunn in three years time subject 
to continued employment and the retention of the underlying Shares purchased on 
their behalf. 
 
 
END 
 
 
 
 
                      This information is provided by RNS 
            The company news service from the London Stock Exchange 
 
END 
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