WHS
03/09/2014 17:03
RELINT
REL: 1703 HRS The Warehouse Group Limited
RELINT: WHS: WHS Staff Share Scheme
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A. Details of Director or Officer
Name of director or officer of public issuer Keith Raymond Smith
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer Non-Executive Director
B. Securities in public issuer or any related body corporate in which
director or officer has relevant interest
Number, class, and type of securities 1,694,655 Ordinary Shares (after
transactions described below)
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities Trustee, Non-beneficial Interest
Name of registered holder of securities The Warehouse Management Trustee
Company Limited
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion
Consideration paid for acquistion
If the relevant interest was disposed of
Date of Disposal May to August 2014
Consideration paid for disposal Transfer in accordance with 2010 employee
scheme
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place Off-market transfer of 12,724 shares
to team members under the staff share purchase schemes administered by the
Trustee of The Warehouse Management Trustee Company Limited
E. Total number of transactions this notice relates to Seventeen
F. Date of last disclosure notice (whether in Form 1 or Form 2) by director
or officer 7 July 2014
G. Signature
Signature of director or officer
Date of signature
or
Signature of person authorised to sign on behalf of director or officer
Kerry Nickels, Company Secretary
Date of signature 3 September 2014
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A. Details of Director or Officer
Name of director or officer of public issuer Mark David Powell
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer Executive
B. Securities in public issuer or any related body corporate in which
director or officer has relevant interest
Number, class, and type of securities 1,694,655 Ordinary Shares (after
transactions described below)
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities Trustee, Non-beneficial Interest
Name of registered holder of securities The Warehouse Management Trustee
Company Limited
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion
Consideration paid for acquistion
If the relevant interest was disposed of
Date of Disposal May to August 2014
Consideration paid for disposal Transfer in accordance with 2010 employee
scheme
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place Off-market transfer of 12,724 shares
to team members under the staff share purchase schemes administered by the
Trustee of The Warehouse Management Trustee Company Limited
E. Total number of transactions this notice relates to Seventeen
F. Date of last disclosure notice (whether in Form 1 or Form 2) by director
or officer 30 April 2014
G. Signature
Signature of director or officer
Date of signature
or
Signature of person authorised to sign on behalf of director or officer
Kerry Nickels, Company Secretary
Date of signature 3 September 2014
End CA:00254827 For:WHS Type:RELINT Time:2014-09-03 17:03:37
