HLG
09/05/2013 08:30
RELINT
REL: 0830 HRS Hallenstein Glasson Holdings Limited
RELINT: HLG: Directors and Officers Disclosure
HALLENSTEIN GLASSON HOLDINGS LIMITED
Disclosure obligation: Ongoing disclosure
A.Details of Director / Officer
Name: D Caldwell
Name of issuer: Hallenstein Glasson Holdings
Name of related body corporate (if applicable): N/A
Position held in public issuer: General Manager
B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, Class and type of Securities: 56,800 ordinary shares
C. Nature of relevant interest and name of registered holder:
Nature of relevant interest in security: Beneficial
Name of registered holder(s) of security: M Ford and M Donovan as Custodians
for Hallenstein Glasson Staff Share Scheme
D. Details of acquisitions and disposals
Date of acquisition: 8/05/13
Consideration paid: N/A
Type of transaction: Transfer of 56,800 shares to D Caldwell in accordance
with the 3 year vesting terms of the Hallenstein Glasson Staff Share Scheme
E. Total number of transactions this notice relates to: 1
F. Date of last disclosure: N/A
G. Person Authorised to sign on behalf of Director: M G Hindmarsh, Company
Secretary for and on behalf of
D Caldwell.
Date 8/5/13
HALLENSTEIN GLASSON HOLDINGS LIMITED
Disclosure obligation: Ongoing disclosure
A.Details of Director / Officer
Name: N Dent
Name of issuer: Hallenstein Glasson Holdings
Name of related body corporate (if applicable): N/A
Position held in public issuer: General Manager
B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, Class and type of Securities: 75,429 ordinary shares
C. Nature of relevant interest and name of registered holder:
Nature of relevant interest in security: Beneficial
Name of registered holder(s) of security: M Ford and M Donovan as Custodians
for Hallenstein Glasson Staff Share Scheme
D. Details of acquisitions and disposals
Date of disposal: 1/5/13
Consideration received: $422,827.25
Type of transaction: Transfer of 75,429 shares to N Dent in accordance with
the 3 year vesting terms of the Hallenstein Glasson Staff Share Scheme and
subsequent On Market disposal.
E. Total number of transactions this notice relates to: 1
F. Date of last disclosure: N/A
G. Person Authorised to sign on behalf of Director: M G Hindmarsh, Company
Secretary for and on behalf of
N Dent.
Date 8/5/13
HALLENSTEIN GLASSON HOLDINGS LIMITED
Disclosure obligation: Ongoing disclosure
A.Details of Director / Officer
Name: M Ford and M Donovan as custodians for Hallenstein Glasson Staff Share
Scheme
Name of issuer: Hallenstein Glasson Holdings
Name of related body corporate (if applicable): N/A
Position held in public issuer: Trustees
B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, Class and type of Securities: 39,285 ordinary shares
C. Nature of relevant interest and name of registered holder:
Nature of relevant interest in security: Beneficial
Name of registered holder(s) of security: M Ford and M Donovan as Custodians
for Hallenstein Glasson Staff Share Scheme
D. Details of acquisitions and disposals
Date of disposal: 1/5/13
Consideration received: $220,217.27
Type of transaction: On Market sale of 39,285 shares in accordance with the
terms of the Hallenstein Glasson Staff Share Scheme.
E. Total number of transactions this notice relates to: 1
F. Date of last disclosure: 20/8/2008
G. Person Authorised to sign on behalf of Director: M Hindmarsh, Company
Secretary, for and on behalf of M Ford and M Donovan.
Date 8/5/13
HALLENSTEIN GLASSON HOLDINGS LIMITED
Disclosure obligation: Ongoing disclosure
A.Details of Director / Officer
Name: A Ford
Name of issuer: Hallenstein Glasson Holdings
Name of related body corporate (if applicable): N/A
Position held in public issuer: Buying Manager
B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, Class and type of Securities: 56,800 ordinary shares
C. Nature of relevant interest and name of registered holder:
Nature of relevant interest in security: Beneficial
Name of registered holder(s) of security: M Ford and M Donovan as Custodians
for Hallenstein Glasson Staff Share Scheme
D. Details of acquisitions and disposals
Date of acquisition: 28/03/13
Consideration paid: N/A
Type of transaction: Transfer of 56,800 shares to A Ford in accordance with
the 3 year vesting terms of the Hallenstein Glasson Staff Share Scheme
E. Total number of transactions this notice relates to: 1
F. Date of last disclosure: N/A
G. Person Authorised to sign on behalf of Director: M G Hindmarsh, Company
Secretary for and on behalf of A Ford.
Date 8/5/13
HALLENSTEIN GLASSON HOLDINGS LIMITED
Disclosure obligation: Ongoing disclosure
A.Details of Director / Officer
Name: G Popplewell
Name of issuer: Hallenstein Glasson Holdings
Name of related body corporate (if applicable): N/A
Position held in public issuer: CEO and Director
B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, Class and type of Securities: 47,028 ordinary shares
C. Nature of relevant interest and name of registered holder:
Nature of relevant interest in security: Beneficial
Name of registered holder(s) of security: M Ford and M Donovan as Custodians
for Hallenstein Glasson Staff Share Scheme
D. Details of acquisitions and disposals
Date of acquisition: 28/03/13
Consideration paid: N/A
Type of transaction: Transfer of 47,028 shares to G Popplewell in accordance
with the 3 year vesting terms of the Hallenstein Glasson Staff Share Scheme
E. Total number of transactions this notice relates to: 1
F. Date of last disclosure: 22/12/2006
G. Person Authorised to sign on behalf of Director: M G Hindmarsh, Company
Secretary for and on behalf of
G Popplewell.
Date 8/5/13
End CA:00236000 For:HLG Type:RELINT Time:2013-05-09 08:30:18
