| Tue 11 Dec 2007, 17:01 | | DDT - Dimension Data Holdings Plc - Sale Of Shares By A Non-Executive Director |
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DDT
DIDDT
DDT - Dimension Data Holdings Plc - Sale Of Shares By A Non-Executive Director
Dimension Data Holdings Plc
Incorporated in Great Britain under the Companies Act 1985
Registration Number: 3704278
Share Code: DDT
Issuer code: DIDDT
ISIN number: GB0008435405
("the Company"
Sale of shares by a non-executive director
On 10 December 2007, Rory Scott a non-executive director sold 300,000 shares
in the Company at a share price of R8.30 per share.
Grants to Executive Directors under share incentive arrangements -
On 10 December 2007 the Company made the following awards to directors
pursuant to the Long-Term Incentive Plan of the Company. All awards have
conditions and are subject to the rules of the Long-Term Incentive Plan.
Long-Term Incentive Plan
Name of Price of Class of Number of shares
Director shares at Security
award
JJ Ord GBP0.60 Ordinary Shares 825,000
BW Dawson GBP0.60 Ordinary Shares 1,446,518
PK Quarmby GBP0.60 Ordinary Shares 415,000
DB Sherriffs GBP0.60 Ordinary Shares 550,000
SM Joubert GBP0.60 Ordinary Shares 550,000
Name of Date of
Director Vesting
JJ Ord Upon notification of the achievement of the
conditions by the Remuneration Committee
BW Dawson Upon notification of the achievement of the
conditions by the Remuneration Committee
PK Quarmby Upon notification of the achievement of the
conditions by the Remuneration Committee
DB Sherriffs Upon notification of the achievement of the
conditions by the Remuneration Committee
SM Joubert Upon notification of the achievement of the
conditions by the Remuneration Committee
Total Number of shares or debentures over which options held following this
notification
Name of Share Share Long-Term Incentive
Director Options Appreciation Awards
Rights
JJ Ord 7,657,222 600,000 3,817,500
BW Dawson 4,398,859 600,000 4,439,018
PK Quarmby 3,095,800 300,000 1,866,250
DB Sherriffs 700,000 400,000 2,477,600
SM Joubert 3,098,914 400,000 2,522,600
Total shareholding following this notification
Name of Director Shares Held % holding of
issued class
JJ Ord 10,281,858 0.7
BW Dawson 1,532 0
PK Quarmby 394,625 0.02
SM Joubert 163,155 0.01
RM Scott 181,830 0.01
11 December 2007
Contact details
Kevin Handelsman
Tel: +27 (0)11 575 3632
Kevin.handelsman@za.didata.com
Date: 11/12/2007 17:01:03 Produced by the JSE SENS Department.
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