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DIMENSION DATA HOLDINGS PLC - GRANTS TO DIRECTORS UNDER SHARE INCENTIVE
ARRANGEMENTS
Dimension Data Holdings plc
Incorporated in Great Britain under the Companies Act 1985
Registration Number 3704278
Share Code: DDT ISIN number: GB0008435405
Grants under share incentive plans February 2005
Grants to Directors under share incentive arrangements
On 15th February 2005 the Company made the following awards to directors
pursuant to the Share Appreciation Rights Scheme and Long-Term Incentive Plan of
the Company (such schemes having been approved by shareholders in general
meeting on 2nd December 2004).
All awards have performance conditions and are subject to the rules of the Share
Appreciation Rights Scheme and the Long-Term Incentive Plan.
Share Appreciation Rights Scheme
Name of Price of Class of Number of Period during which
Director shares at Security shares appreciation rights are
Grant exerciseable
Ordinary From Vesting to 14th
JJ Ord GBP0.39 Shares 600,000 February 2011
Ordinary From Vesting to 14th
BW Dawson GBP0.39 Shares 600,000 February 2011
Ordinary From Vesting to 14th
PK Quarmby GBP0.39 Shares 300,000 February 2011
Ordinary From Vesting to 14th
DB GBP0.39 Shares 400,000 February 2011
Sherriffs
Ordinary From Vesting to 14th
SM Joubert GBP0.39 Shares 400,000 February 2011
Long-Term Incentive Plan
Name of Price of Class of Number of Date of
Director shares at Security shares Vesting
award
Ordinary Upon notification of the
JJ Ord GBP0.39 Shares 600,000 achievement of performance
conditions in
November/December 2007
Ordinary Upon notification of the
BW Dawson GBP0.39 Shares 600,000 achievement of performance
conditions in
November/December 2007
Ordinary Upon notification of the
PK Quarmby GBP0.39 Shares 300,000 achievement of performance
conditions in
November/December 2007
Ordinary Upon notification of the
DB GBP0.39 Shares 400,000 achievement of performance
Sherriffs conditions in
November/December 2007
Ordinary Upon notification of the
SM Joubert GBP0.39 Shares 400,000 achievement of performance
conditions in
November/December 2007
Total Number of shares or debentures over which options held following this
notification
Name of Director Share Options Share Long-Term Incentive
Appreciation Awards
Rights
JJ Ord 7,657,222 600,000 600,000
BW Dawson 4,398,859 600,000 600,000
PK Quarmby 3,095,800 300,000 300,000
DB Sherriffs 700,000 400,000 400,000
SM Joubert 3,098,914 400,000 400,000
Total shareholding following this notification
Name of Director Shares Held % holding of
issued class
JJ Ord 10,281,858 0.76
BW Dawson 1,532 0
PK Quarmby 394,625 0.29
DB Sherriffs - 0
SM Joubert 163,155 0.01
16th February 2005
Sponsor
Merrill Lynch
Date: 16/02/2005 05:00:08 PM S
Produced by the JSE SENS Department
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