- Release Date: 14/02/12 18:27
- Summary: RELINT: WHS: WHS - Staff Share Scheme
- Price Sensitive: No
- Download Document 5.42KB
WHS 14/02/2012 16:27 RELINT REL: 1627 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 1,750,872 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 16 January 2012 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 764 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 One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 7 December 2011 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 14 February 2012 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 1,750,872 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 16 January 2012 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 764 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 One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 7 December 2011 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 14 February 2012 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 Lucas Nicholas Elias Bunt Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Chief Financial Officer B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities 1,750,872 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 16 January 2012 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 764 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 One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 7 December 2011 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 14 February 2012 End CA:00219513 For:WHS Type:RELINT Time:2012-02-14 16:27:14
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