Exhibit 99.4
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii) |
| | | | |
| Cable and Wireless plc | | | Both (i) and (iii) |
| | | | |
3. | Name of person discharging managerial responsibilities/director | | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| | | | |
| Rob Rowley (Director)
Charles Herlinger (Director)
George Battersby (Director)
Andrew Garard (PDMR) | | | N/a |
| | | | |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 | | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| | | | |
| Notification is in respect of dividend shares purchased under the Cable & Wireless Share Purchase Plan | | | Ordinary Shares of 25 pence each |
| | | | |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | | 8 | State the nature of the transaction |
| | | | |
| Cable and Wireless plc | | | Dividend shares purchased under the Cable & Wireless Share Purchase Plan |
9. | Number of shares, debentures or financial instruments relating to shares acquired | | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| | | | |
| Rob Rowley – 41 shares
Charles Herlinger – 21 shares
George Battersby – 22 shares]
Andrew Garard – 34 shares | | | Less than 1% |
| | | | |
11. | Number of shares, debentures or financial instruments relating to shares disposed | | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| | | | |
| N/a | | | N/a |
| | | | |
13. | Price per share or value of transaction | | 14. | Date and place of transaction |
| | | | |
| £1.5975 | | | London, 12 August 2005 |
| | | | |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | | 16. | Date issuer informed of transaction |
| | | | |
| Rob Rowley – 497,590 (less than 1%)
Charles Herlinger – 31,422 (less than 1%)
George Battersby – 1,340 (less than 1%)
Andrew Garard – 108,051 (less than 1%) | | | 12th August 2005 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant | | 18. | Period during which or date on which it can be exercised |
| | | | |
| N/a | | | N/a |
| | | | |
19. | Total amount paid (if any) for grant of the option | | 20. | Description of shares or debentures involved (class and number) |
| | | | |
| N/a | | | N/a |
| | | | |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | | 22. | Total number of shares or debentures over which options held following notification |
| | | | |
| N/a | | | N/a |
| | | | |
23. | Any additional information | | 24. | Name of contact and telephone number for queries |
| | | | |
| N/a | | | Lorraine Davidson
020 7315 4934 |
Name and signature of duly authorised officer of issuer responsible for making notification
Lorraine Davidson
Date of notification : 16th August 2005 |