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MTL Instruments Group plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
The MTL Instruments Group plc
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)
Both (i) and (ii)
3. Name of person discharging managerial responsibilities/director
Mr Malcolm Coster
4. State whether notification relates to a person
connected with a person discharging managerial responsibilities/director
named in 3 and identify the connected person
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 interest
Holding of Mr Malcolm Coster
6. Description of shares (including class), debentures
or derivatives or financial instruments relating to shares
Ordinary shares of 10p each
7. Name of registered shareholders(s) and, if more
than one, the number of shares held by each of them
Mr Malcolm Coster
8. State the nature of the transaction
Acquisition of ordinary shares on exercise of option, and
disposal of such shares
9. Number of shares, debentures or financial instruments
relating to shares acquired
18,000
10. Percentage of issued class acquired (treasury
shares of that class should not be taken into account when
calculating percentage)
0.09%
11. Number of shares, debentures or financial instruments
relating to shares disposed
18,000
12. Percentage of issued class disposed (treasury
shares of that class should not be taken into account when
calculating percentage)
0.09%
13. Price per share or value of transaction
Acquisition price: 170 pence per share
Disposal price: [ ] pence per share
14. Date and place of transaction
8 November 2006 London
15. Total holding following notification and total
percentage holding following notification (any treasury shares
should not be taken into account when calculating percentage)
25,208 ordinary shares
16. Date issuer informed of transaction
8 November 2006
Name and signature of duly authorised officer of issuer responsible
for making notification
William Greenhalgh
Finance director
Tel: 01582 723633
Date of notification
8 November 2006
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