ICI » Topics » SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

This excerpt taken from the ICI 6-K filed Oct 5, 2005.

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

IMPERIAL CHEMICAL INDUSTRIES PLC

2. Name of director

MR PETER ELLWOOD

3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

PERSON NAMED ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)

PERSON NAMED ABOVE

5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)

PERSON NAMED ABOVE

6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

PURCHASE

7. Number of shares / amount of stock acquired

3,746  

8. Percentage of issued class

0.00031%  

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

 


11. Class of security

ORDINARY SHARES OF £1 EACH

12. Price per share

£3.045 per share

13. Date of transaction

30 SEPTEMBER 2005

14. Date company informed

30 SEPTEMBER 2005

15. Total holding following this notification

37,676  

16. Total percentage holding of issued class following this notification

0.00316%  
These excerpts taken from the ICI 6-K filed Apr 5, 2005.

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

IMPERIAL CHEMICAL INDUSTRIES PLC

2. Name of director

MR PETER ELLWOOD

3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

PERSON NAMED ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)

PERSON NAMED ABOVE

5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)

PERSON NAMED ABOVE

6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

PURCHASE

7. Number of shares / amount of stock acquired

4,216

8. Percentage of issued class

0.000353%

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A


11. Class of security

ORDINARY SHARES OF £1 EACH

12. Price per share

270.5p

13. Date of transaction

31 MARCH 2005

14. Date company informed

31 MARCH 2005

15. Total holding following this notification

29,457

16. Total percentage holding of issued class following this notification

0.00247%

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

IMPERIAL CHEMICAL INDUSTRIES PLC

2. Name of director

MR ADRI BAAN

3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

PERSON NAMED IN 2 ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)

PERSON NAMED IN 2 ABOVE

5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)

N/A

6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

PURCHASE

7. Number of shares / amount of stock acquired

4,000

8. Percentage of issued class

0.00033%

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A


11. Class of security

ORDINARY SHARES OF £1 EACH

12. Price per share

276p

13. Date of transaction

9 MARCH 2005

14. Date company informed

10 MARCH 2005

15. Total holding following this notification

18,000

16. Total percentage holding of issued class following this notification

0.0015%

These excerpts taken from the ICI 6-K filed Mar 8, 2005.

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

IMPERIAL CHEMICAL INDUSTRIES PLC

2. Name of director

MR DAVID HAMILL

3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

PERSON NAMED ABOVE AND SPOUSE

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)

PERSON NAMED ABOVE
IRENE HAMILL (SPOUSE)
1,000 ORD SHARES OF £1 EACH
2,000 ORD SHARES OF £1 EACH

5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)

PERSON NAMED ABOVE AND IRENE HAMILL, SPOUSE

6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

PURCHASE

7. Number of shares / amount of stock acquired

3,000

8. Percentage of issued class

0.00025%

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class


N/A

11. Class of security

ORDINARY SHARES OF £1 EACH

12. Price per share

275p

13. Date of transaction

11 FEBRUARY 2005

14. Date company informed

11 FEBRUARY 2005

15. Total holding following this notification

3,000

16. Total percentage holding of issued class following this notification

0.00025%

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

IMPERIAL CHEMICAL INDUSTRIES PLC

2. Name of director

MR W H POWELL

3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN TWO ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)

AS TWO ABOVE

5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)

AS TWO ABOVE

6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

THE RELEASE OF AMERICAN DEPOSITARY RECEIPTS (ADR’S) TO THE INDIVIDUAL FROM THE TRUSTEE, IMPKEMIX TRUSTEE LIMITED, IN RESPECT OF A CONDITIONAL AWARD OF ADR’S MADE ON 28 MARCH 2002 UNDER THE ICI PERFORMANCE GROWTH PLAN FOR THE PERFORMANCE PERIOD 1 JANUARY 2002 TO 31 DECEMBER 2004. THIS AWARD IS IN RESPECT OF MR W H POWELL’S EMPLOYMENT AS CHAIRMAN AND CHIEF EXECUTIVE OF ICI’S NATIONAL STARCH BUSINESS

7. Number of shares / amount of stock acquired

Gross no. of ADR’S released
No. of ADR’S disposed of to meet income tax liabilities Net no. of ADR’S received
9,283 4,220 5,063


8. Percentage of issued class

0.0017%  

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

AMERICAN DEPOSITARY RECEIPTS, EACH ONE REPRESENTING 4 ORDINARY SHARES OF £1 EACH

12. Price per share

N/A

13. Date of transaction

14 FEBRUARY 2005

14. Date company informed

14 FEBRUARY 2005

15. Total holding following this notification

96,264  

16. Total percentage holding of issued class following this notification

0.008%  

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 


1. Name of company

IMPERIAL CHEMICAL INDUSTRIES PLC

2. Name of director

W H POWELL

3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

NOTIFICATION IS IN RESPECT OF DIRECTOR NAMED IN 2 ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)

SEE 2 ABOVE

5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)

N/A

6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

AN AWARD MADE UNDER THE ICI PERFORMANCE GROWTH PLAN. THE DIRECTOR HAS BEEN GRANTED AWARDS OVER THE NUMBER OF AMERICAN DEPOSITARY SHARES (AS EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS), EACH REPRESENTING 4 ICI ORDINARY SHARES, SET OUT IN THE TABLE IN (7). THE AWARD, WHICH WAS GRANTED FOR NIL CONSIDERATION, TAKES THE FORM OF A RIGHT TO ACQUIRE AMERICAN DEPOSITARY SHARES CONDITIONAL UPON THE SATISFACTION OF CERTAIN TARGETS OVER A THREE-YEAR PERFORMANCE PERIOD.

7. Number of shares / amount of stock acquired

Name No. of ADR’s awarded for target/median performance No. of ADR’s awarded for maximum performance
WILLIAM H POWELL
 53,258 159,776

8. Percentage of issued class

 


N/A

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

AMERICAN DEPOSITARY SHARES (AS EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS), EACH ONE REPRESENTING FOUR ICI ORDINARY SHARES OF £1 EACH

12. Price per share

N/A

13. Date of transaction

18 FEBRUARY 2005

14. Date company informed

18 FEBRUARY 2005

15. Total holding following this notification

Name Total Holding (in equivalent ord shares)
WILLIAM H POWELL
 96,264

16. Total percentage holding of issued class following this notification

Name Total Percentage
WILLIAM H POWELL
 0.008%

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

IMPERIAL CHEMICAL INDUSTRIES PLC

2. Name of director

MR W H POWELL

3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

NOTIFICATION IS IN RESPECT OF DIRECTOR NAMED IN 2 ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)

SEE 2 ABOVE

5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)

N/A.

6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

OPTIONS GRANTED UNDER THE ICI EXECUTIVE SHARE OPTION PLAN (US STOCK APPRECIATION RIGHTS SCHEDULE)

7. Number of shares / amount of stock purchased:

N/A

8. Percentage of issued class

N/A

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class


N/A

11. Class of security

N/A

12. Price per share

N/A

13. Date of transaction

18 FEBRUARY 2005

14. Date company informed

18 FEBRUARY 2005

15. Total holding following this notification

N/A

16. Total percentage holding of issued class following this notification

N/A
These excerpts taken from the ICI 6-K filed Jan 4, 2005.

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

IMPERIAL CHEMICAL INDUSTRIES PLC

2. Name of director

MR PETER ELLWOOD

3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

PERSON NAMED ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)

PERSON NAMED ABOVE

5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)

PERSON NAMED ABOVE

6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

PURCHASE

7. Number of shares / amount of stock acquired

4382  

8. Percentage of issued class

0.00036%  

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

ORDINARY SHARES OF £1 EACH

12. Price per share

240.25p  

13. Date of transaction

31 DECEMBER 2004

14. Date company informed

31 DECEMBER 2004

15. Total holding following this notification

25,241  

16. Total percentage holding of issued class following this notification

0.00211%  

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

IMPERIAL CHEMICAL INDUSTRIES PLC

2. Name of director

ADRI BAAN

3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

THE SHARES ARE HELD IN THE NAME OF AN HSBC NOMINEE ACCOUNT

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)

PERSONS NAMED ABOVE

5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)

NOTIFICATION RELATES TO ADRI BAAN

6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

PURCHASE

7. Number of shares / amount of stock acquired

4,000  

8. Percentage of issued class

0.000335%  

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

ORDINARY SHARES OF £1 EACH

12. Price per share

£2.3825  

13. Date of transaction

1 DECEMBER 2004

14. Date company informed

6 DECEMBER 2004

15. Total holding following this notification

14,000  

16. Total percentage holding of issued class following this notification

0.001175%  
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