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DDT
DIDDT
DDT - Dimension Data Holdings Plc - Grants to executive directors under share
incentive arrangements
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
("Dimension Data" or "the Company")
GRANTS TO EXECUTIVE DIRECTORS UNDER SHARE INCENTIVE ARRANGEMENTS
On 3 December 2008 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 Date of Vesting
Director shares Security shares
at award
GBP 0.35 Ordinary Upon notification of the
JJ Ord Shares 1,500,000 achievement of the conditions by
the Remuneration Committee
GBP 0.35 Ordinary Upon notification of the
BW Dawson Shares 1,500,000 achievement of the conditions by
the Remuneration Committee
GBP 0.35 Ordinary Upon notification of the
PK Shares 750,000 achievement of the conditions by
Quarmby the Remuneration Committee
GBP 0.35 Ordinary Upon notification of the
DB Shares achievement of the conditions by
Sherriffs 1,000,000 the Remuneration Committee
GBP 0.35 Ordinary Upon notification of the
SM Shares achievement of the conditions by
Joubert 1,000,000 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 6,032,222 600,000 4,337,500
BW Dawson 4,398,859 600,000 4,959,018
PK Quarmby 2,491,255 300,000 2,171,250
DB Sherriffs 700,000 400,000 2,894,600
SM Joubert 2,287,551 400,000 2,894,600
Total shareholding following this notification
Name of Shares % holding of
Director Held issued class
JJ Ord 10,952,858 0.6
BW Dawson 708,532 0.04
PK Quarmby 697,125 0.04
SM Joubert 608,055 0.03
DB Sherriffs 125,100 0.01
4 December 2008
Contact details
Kevin Handelsman
Tel: +27 (0)11 575 3632
Kevin.handelsman@za.didata.com
Date: 04/12/2008 17:15:01 Produced by the JSE SENS Department.
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