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DDT
DIDDT
DDT - Dimension Data Holdings Plc - Sale of Shares by Executive Directors
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")
SALE OF SHARES BY EXECUTIVE DIRECTORS
The Company was advised on 12th December 2008 that following the vesting of the
Long Term Incentive awards granted during the financial year 2006 directors have
sold shares to cover obligations related thereto and in all instances their
shareholdings in the Company have increased as set out below:
Name of Director Number of Share Price Shareholding
shares sold increased by
JJ Ord 276,000 R6.18 414,000
BW Dawson 276,000 R6.18 414,000
PK Quarmby 138,000 R6.18 207,000
DB Sherriffs 80,862 R6.18 165,138
SM Joubert 184,500 R6.18 276,750
Grants to Executive Directors under share incentive arrangements
On 12th December 2008 the Company made the following award to directors pursuant
to the Long-Term Incentive Plan of the Company. The award has conditions and is
subject to the rules of the Long-Term Incentive Plan.
Long-Term Incentive Plan
Name of Director Price of Class of Number of Date of
shares at Security shares Vesting
award
Upon
BW Dawson GBP0.42 Ordinary 1,140,000 notification of
shares the achievement
of the
conditions by
the Remuneration
Committee
Total Number of shares or debentures over which options held following this
notification
Name of Director Share Options Share Long-Term
Appreciation Incentive Awards
Rights
JJ Ord 6,032,222 600,000 3,647,500
BW Dawson 4,398,859 600,000 5,409,018
PK Quarmby 2,491,255 300,000 1,826,250
DB Sherriffs 700,000 400,000 2,648,600
SM Joubert 2,287,551 400,000 2,433,350
Total shareholding following this notification
Name of Director Shares Held % holding of
issued class
JJ Ord 11,366,858 0.7
BW Dawson 1,122,532 0.07
PK Quarmby 904,125 0.05
SM Joubert 884,805 0.05
DB Sherriffs 290,238 0.02
12 December 2008
Contact details
Kevin Handelsman
Tel: +27 (0)11 575 3632
Kevin.handelsman@za.didata.com
Date: 12/12/2008 17:20:20 Produced by the JSE SENS Department.
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