annual report 2005 - Pumpkin Patch investor relations

directors shareholdings
31 July 2005 31 July 2004
Chrissy Conyngham
Beneficially owned 1,500,000 1,500,000
Options to acquire ordinary shares (1) 580,000 290,000
Jane Freeman
Beneficially owned 27,000 8,000
David Jackson
Beneficially owned 31,200 31,200
Greg Muir
Beneficially owned 2,311,100 2,311,100
Options to acquire ordinary shares (1) 440,000 290,000
Maurice Prendergast
Beneficially owned 13,400,000 13,400,000
Options to acquire ordinary shares (1) 440,000 290,000
Not beneficially owned (2) 4,492,170 5,800,847
Sally Synnott
Beneficially owned 11,600,000 11,600,000
Not beneficially owned (2) 4,492,170 5,800,847
(1) The Executive Directors hold options under the 2004 and 2005 Employee Share Option Plans (refer note 4 of the Financial Statements). The 2004 options
have an exercise period of between 9 June 2007 and 9 June 2009, and the 2005 options of between 9 June 2008 and 9 June 2010.
(2) Maurice Prendergast and Sally Synnott are Directors of Pumpkin Patch Nominees Limited which acts as Trustee for the DF7 Scheme and holds shares on
behalf of certain employees who held shares in pre-listing employee share ownership schemes that were restructured prior to listing (refer to note 4 and 6 of the
Financial Statements).
share dealings by directors
The Board has received a disclosure from the Director named below of an acquisition of a relevant interest in the
Company during the period 1 August 2004 and 31 July 2005.
Particulars of the disclosure are:
- Jane Freeman acquired a joint interest in 19,000 ordinary shares on 6 October 2004 at $2.11 per share.
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