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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 18th November, 2009 that following the vesting of
certain Long Term Incentive awards granted during the financial year 2007,
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 Shareholding
shares Price increased by
sold
JJ Ord 65,550 R9.38 152,950
BW Dawson 52,440 R9.38 166,060
PK Quarmby 39,330 R9.38 69,920
DB Sherriffs 23,256 R9.38 122,094
SM Joubert 46,512 R9.38 98,838
Grants to Executive Directors under share incentive arrangements
On 18th November 2009 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 Director Price of Class of Number Date of
shares at Security of Vesting
award shares
JJ Ord GBP 0.75 Ordinary 865,753 Upon notification of the
Shares achievement of the
conditions by the
Remuneration Committee
BW Dawson GBP 0.75 Ordinary 865,753 Upon notification of the
Shares achievement of the
conditions by the
Remuneration Committee
PK Quarmby GBP 0.75 Ordinary 432,877 Upon notification of the
Shares achievement of the
conditions by the
Remuneration Committee
DB Sherriffs GBP 0.75 Ordinary 577,169 Upon notification of the
Shares achievement of the
conditions by the
Remuneration Committee
SM Joubert GBP 0.75 Ordinary 577,169 Upon notification of the
Shares 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 Share Long-Term
Options Appreciation Incentive
Rights Awards
JJ Ord 7,657,222 600,000 4,064,753
BW Dawson 4,398,859 600,000 4,486,271
PK Quarmby 3,095,800 300,000 2,034,877
DB Sherriffs 700,000 400,000 2,711,419
SM Joubert 3,098,914 400,000 2,711,419
Total shareholding following this notification
Name of Director Shares Held % holding of
issued class
JJ Ord 11,749,808 0.69
BW Dawson 1,518,592 0.09
PK Quarmby 1,089,045 0.06
SM Joubert 1,137,393 0.07
DB Sherriffs 781,332 0.05
18 November 2009
Contact details
Kevin Handelsman
Tel: +27 (0)11 575 3632
Kevin.handelsman@za.didata.com
Sponsor:
J.P. Morgan Equities Limited
Date: 18/11/2009 17:30:01 Produced by the JSE SENS Department.
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