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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Director/PDMR Shareholding
RNS Number : 8282X
Macfarlane Group PLC
30 June 2008
Macfarlane Group PLC
Director/PDMR shareholding
This notification is made in accordance with DTR. 3. 1.4(1)(a).
On 30 June 2008, the following awards over ordinary shares in the Company were made under the Macfarlane Group PLC Long Term Incentive Plan (the 'Plan') to Directors of the Company and other Persons Discharging Managerial Responsibility ('PDMRs'):

                 Name of Director/PDMR                      Number of shares under the Award


Peter Atkinson                                                       581,706
John Love                                                          270,275
Graham Casey                                                      258,763
Andrew Cotton                                                     175,959
Ivor Gray                                                           190,451


No consideration was paid for the grant of the award which is structured as a conditional award.

The vesting of an award is subject to continued employment of the participant and the satisfaction of performance conditions set by the Remuneration Committee of the Company.   The award will normally vest on the later of the third anniversary of grant and the determination of the performance conditions.

The Company was informed of the above transactions on 30 June 2008.
Name of contact and telephone number for queries:  Andrew Cotton   0141 333 9666
For and on behalf of Macfarlane Group PLC

Andrew Cotton
Date: 30 June 2008

This information is provided by RNS
The company news service from the London Stock Exchange
Data provided by FE fundinfo. Care has been taken to ensure that the information is correct, but FE fundinfo neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

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