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DDT
DIDDT
Dimension Data - 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 1 December 2006 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 at Security shares Vesting
award
Ordinary Upon notification of
JJ Ord GBP0.44 Shares 1,092,500 the achievement of the
conditions by the
Remuneration Committee
Ordinary Upon notification of
BW Dawson GBP0.44 Shares 1,092,500 the achievement of the
conditions by the
Remuneration Committee
Ordinary Upon notification of
PK Quarmby GBP0.44 Shares 546,250 the achievement of the
conditions by the
Remuneration Committee
Ordinary Upon notification of
DB GBP0.44 Shares 729,600 the achievement of the
Sherriffs conditions by the
Remuneration Committee
Ordinary Upon notification of
SM Joubert GBP0.44 Shares 729,600 the achievement of the
conditions by the
Remuneration Committee
Total Number of shares or debentures over which options held following this
notification
Name of Share Options Share Long-Term Incentive
Director Appreciation Awards
Rights
JJ Ord 7,657,222 600,000 2,992,500
BW Dawson 4,398,859 600,000 2,992,500
PK Quarmby 3,095,800 300,000 1,451,250
DB Sherriffs 700,000 400,000 1,927,600
SM Joubert 3,098,914 400,000 1,927,600
Total shareholding following this notification
Name of Director Shares Held % holding of issued class
JJ Ord 10,281,858 0.7
BW Dawson 1,532 0
PK Quarmby 394,625 0.2
DB Sherriffs - 0
SM Joubert 163,155 0.01
4 December 2006
Date: 04/12/2006 05:00:07 PM Produced by the JSE SENS Department
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