EX-99.5 7 a2095823zex-99_5.htm EX-99.5
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Exhibit 99.5


SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)
Name of company

BOOKHAM TECHNOLOGY PLC

2)
Name of director

DR GIORGIO ANANIA

3)
Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

N/A

4)
Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)

N/A

5)
Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s)

N/A

6)
Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

N/A

7)
Number of shares/amount of stock acquired

N/A

8)
Percentage of issued class

N/A

9)
Number of shares/amount of stock disposed

N/A

10)
Percentage of issued class

N/A

11)
Class of security

N/A

12)
Price per share

N/A

13)
Date of transaction

N/A

6



14)
Date company informed

N/A

15)
Total holding following this notification

N/A

16)
Total percentage holding of issued class following this notification

N/A

If a director has been granted options by the company please complete the following boxes

17)
Date of grant

14th November 2002

18)
Period during which or date on which exercisable

ONE QUARTER BECOMES EXERCISABLE ON 15/11/03, THEREAFTER 1/48 BECOMES EXERCISABLE EACH MONTH UNTIL 15/11/06, SUBJECT TO EARLIER VESTING OR SATISFACTION OF PERFORMANCE CRITERIA

19)
Total amount paid (if any) for grant of the option

NIL

20)
Description of shares or debentures involved: class, number

1,207,360 ORDINARY SHARES OF 1/3P EACH

21)
Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

0.78p


22)
Total number of shares or debentures over which options held following this notification

3,671,360

23)
Any additional information

24)
Name of contact and telephone number for queries

SHIONA CRANSTOUN (01235) 837853

25)
Name and signature of authorised company official responsible for making this notification

PHILIP DAVIS, COMPANY SECRETARY

Date of Notification 15th November 2002

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SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS