1086 AnnRep-Investment S04-3 - Pumpkin Patch investor relations

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Directors shareholdings31 July 2003Chrissy ConynghamBeneficially owned 1,115,351Options to acquire ordinary shares 1 290,000Jane FreemanBeneficially owned 8,000David JacksonBeneficially owned 31,200Greg MuirBeneficially owned 2,311,100Options to acquire ordinary shares 1 290,000Maurice PrendergastBeneficially owned 13,400,000Options to acquire ordinary shares 1 290,000Not beneficially owned 2 5,800,847Sally SynnottBeneficially owned 11,600,000Not beneficially owned 2 5,800,8471 The Executive Directors hold options under the Employee Share Option Plan (refer note 4 of the Financial Statements). The options have an exercise period of between 9 June2007 and 9 June 2009.2 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 certainemployees who held shares in pre-listing employee share ownership schemes that were restructured prior to listing. Refer to note 4 and note 6 of the Financial Statements.Share dealings by directorsThe Board has received disclosures from the Directors named below of acquisitions of relevant interests in the Company during theperiod 9 June 2004 and 31 July 2004.Particulars of such disclosures are:Jane Freeman acquired a joint interest in 8,000 ordinary shares on 9 June 2004 at $1.25 per share.David Jackson acquired a joint interest in 31,200 ordinary shares on 9 June 2004 at $1.25 per share.23
Disclosure of Interests by directorsThe Directors named below have made a general disclosure of interest to the Board and entered the interest in the Company’sInterest Register.Chrissy Conyngham Shareholder in: Pumpkin Patch LimitedJane Freeman Director of: Air New Zealand LimitedAlbert Street Dental LimitedSheffield LimitedSt George Bank NZ LimitedJane Freeman Consulting LimitedShareholder in:Pumpkin Patch LimitedDavid Jackson Director of: Arthur Young & Co LimitedCanWest MediaWorks (NZ) LimitedEFIRM NZ LimitedErnst & Young Consultants LimitedErnst & Young Corporate Finance LimitedErnst & Young Corporate Nominees LimitedErnst & Young Group LimitedErnst & Young LimitedErnst & Young Management Services LimitedErnst & Young NomineesLateral Nominees LimitedLN UnlimitedMethodical Services NZ LimitedMIN LimitedNZ Dot Company LimitedRadecom LimitedStrategic Excellence Position LimitedShareholder in:Pumpkin Patch Limited24
Page 4: The annual meeting of shareholders
Page 8 and 9: Store NumbersSales Composition12010
Page 11 and 12: managing director’s reportOur yea
Page 13 and 14: fashion created for kidsUnited King
Page 16 and 17: directorsGreg MuirExecutive Chairma
Page 19 and 20: senior managementLyn BryantGeneral
Page 22 and 23: corporate governanceThe Board of Di
Page 24: External auditor independenceTo ens
Page 27: Pre-listing employee share scheme r
Page 32 and 33: group financial statementsPUMPKIN P
Page 34 and 35: PUMPKIN PATCH LIMITED & SUBSIDIARIE
Page 38 and 39: Share Schemes and Employee Ownershi
Page 40 and 41: Forward exchange contracts entered
Page 65 and 66: shareholder informationfor the year
Page 68: corporate directoryRegistered Offic

1086 AnnRep-Investment S04-3 - Pumpkin Patch investor relations

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