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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 ISIN number: GB0008435405
("the Company")
Grants to Executive Directors under share incentive arrangements
On 23rd November 2005 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
Director shares Security shares Vesting
at award
Ordinary Upon notification of the
JJ Ord GBP0.36 Shares 1,150,000 achievement of performance
conditions in
November/December 2008
Ordinary Upon notification of the
BW Dawson GBP0.36 Shares 1,150,000 achievement of performance
conditions in
November/December 2008
Ordinary Upon notification of the
PK Quarmby GBP0.36 Shares 575,000 achievement of performance
conditions in
November/December 2008
Ordinary Upon notification of the
DB GBP0.36 Shares 768,000 achievement of performance
Sherriffs conditions in
November/December 2008
Ordinary Upon notification of the
SM Joubert GBP0.36 Shares 768,000 achievement of performance
conditions in
November/December 2008
Total Number of shares or debentures over which options held following this
notification
Name of Share Options Share Long-Term Incentive Awards
Director Appreciation
Rights
JJ Ord 7,657,222 600,000 1,750,000
BW Dawson 4,398,859 600,000 1,750,000
PK Quarmby 3,095,800 300,000 875,000
DB Sherriffs 700,000 400,000 1,168,000
SM Joubert 3,098,914 400,000 1,168,000
Total shareholding following this notification
Name of Shares Held % holding of
Director 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
24th November 2005
Sponsor
Merrill Lynch
Date: 24/11/2005 05:03:36 PM Produced by the JSE SENS Department
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