EX-99.9 10 a04-7956_1ex99d9.htm EX-99.9

Exhibit 99.9

 

SCHEDULE 11

 

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 

1)              Name of company

 

BOOKHAM TECHNOLOGY PLC

 

2)              Name of director

 

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

 

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

 

2 June 2004

 

18)        Period during which or date on which exercisable

 

25% EXERCISABLE AFTER 1 YEAR; REMAINING 75% VEST ON A MONTHLY BASIS OVER THE NEXT THREE YEARS

 

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

 

NIL

 

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

 

1,506,738 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

 

£0.585

 

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

 

7,213,691

 

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 3 JUNE 2004