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£433.12m
-0.25p ()
289.25p
Venture Production plc (the "Company")
Director/PDMR Shareholdings and Disclosure
The Company was notified on 29 September 2008 of the following changes in the interests of Directors and Persons Discharging Managerial Responsibilities ("PDMRs").
The following Ordinary shares of 0.4p each in the Company ("Shares") were purchased under the Venture Production plc Share Incentive Plan on 29 September 2008 on the London Stock Exchange. Partnership Shares were purchased by each Director and PDMR at 601.0 pence per Share, Matching Shares were acquired at nil cost pursuant to the Share Incentive Plan and will be held in Trust.
|
|
Shares acquired |
|||
|
|
Partnership Shares purchased at 601.0 p each |
Matching Shares purchased at nil cost |
Total Shares Purchased |
Total % |
|
Director/PDMR |
|
|
|
|
|
Notification under DR 3.1.4(R)(1)(b) |
|
|
|
|
|
Michael Wagstaff |
21 |
42 |
63 |
0.00 |
|
Jonathan Murphy |
21 |
42 |
63 |
0.00 |
|
Roderick Begbie |
21 |
42 |
63 |
0.00 |
|
Peter Turner |
20 |
40 |
60 |
0.00 |
|
Notification under DR 3.1.4(R)(1)(a) |
|
|
|
|
|
Chris Bird |
21 |
42 |
63 |
0.00 |
|
Jonathan Roger |
21 |
42 |
63 |
0.00 |
|
Michael Travis |
21 |
42 |
63 |
0.00 |
|
Craig McCallum |
20 |
40 |
60 |
0.00 |
|
Iain Bartholomew |
22 |
44 |
66 |
0.00 |
Following these purchases, the interests of the Directors and PDMRs are as follows:
|
Director/PDMR |
Registered Holder |
Holding |
Total holding |
Total % |
|
|
|
|
|
|
|
Michael Wagstaff |
Share Nominees Limited |
8,321 |
|
|
|
|
Pershing Keen Nominees |
1,820,772 |
|
|
|
|
M J Wagstaff |
630,825 |
|
|
|
|
|
|
2,459,918 |
1.643 |
|
|
|
|
|
|
|
Jonathan Murphy |
Share Nominees Limited |
8,321 |
|
|
|
|
Adam & Co Nominee |
711,689 |
|
|
|
|
UBS |
500,000 |
|
|
|
|
|
|
1,220,010 |
0.815 |
|
|
|
|
|
|
|
Roderick Begbie |
Share Nominees Limited |
8,321 |
|
|
|
|
Pershing Keen Nominees |
341,943 |
|
|
|
|
TD Waterhouse Nominees |
37,488 |
|
|
|
|
|
|
387,752 |
0.259 |
|
|
|
|
|
|
|
Peter Turner |
Share Nominees Limited |
201 |
|
|
|
|
|
|
201 |
0.000 |
|
|
|
|
|
|
|
Chris Bird |
Share Nominees Limited |
3,568 |
|
|
|
|
C Bird |
121,837 |
|
|
|
|
|
|
125,405 |
0.084 |
|
|
|
|
|
|
|
Jonathan Roger |
Share Nominees Limited |
7,007 |
|
|
|
|
J Roger |
103,421 |
|
|
|
|
Mrs SC Roger (Spouse) |
35,000 |
|
|
|
|
|
|
145,428 |
0.097 |
|
|
|
|
|
|
|
Mike Travis |
Share Nominees Limited |
8,018 |
|
|
|
|
MJ Travis |
15,432 |
|
|
|
|
Mrs S Travis (Spouse) |
65,287 |
|
|
|
|
|
|
88,737 |
0.059 |
|
|
|
|
|
|
|
Craig McCallum |
Share Nominees Limited |
1,990 |
|
|
|
|
|
|
1,990 |
0.001 |
|
|
|
|
|
|
|
Iain Bartholomew |
Share Nominees Limited |
246 |
|
|
|
|
|
|
246 |
0.000 |
Contact:
Simon Waite
Company Secretary
Venture Production plc
Kings Close
62 Huntly Street
Aberdeen
AB10 1RS
Tel: 01224 619000
29 September 2008