FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Rule 13a
- 16 or 15d - 16 of
The Securities and Exchange Act of 1934
For the Month of March, 2007
HANSON PLC
1 Grosvenor Place, London, SW1X 7JH, England
[Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40F.]
Form 20-F X Form 40-F
[Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.]
Yes No X
Exhibit No. 1 - Director/PDMR Shareholding dated 2 March 2007
Exhibit No. 2 - Director/PDMR Shareholding dated 6 March 2007
Exhibit No. 3 - Treasury Stock dated 6 March 2007
Exhibit No. 4 - Director/PDMR Shareholding dated 7 March 2007
Exhibit No. 5 - Treasury Stock dated 7 March 2007
Exhibit No. 6 - Treasury Stock dated 9 March 2007
Exhibit No. 7 - Director/PDMR Shareholding dated 9 March 2007
Exhibit No. 8 - Treasury Stock dated 12 March 2007
Exhibit No. 9 - Treasury Stock dated 13 March 2007
Exhibit No. 10 - Treasury Stock dated 14 March 2007
Exhibit No. 11 - Director/PDMR Shareholding dated 15 March 2007
Exhibit No. 12 - Annual Report and Accounts dated 16 March 2007
Exhibit No. 13 - Annual Information Update dated 16 March 2007
Exhibit No. 14 - Director/PDMR Shareholding dated 23 March 2007
Exhibit No. 15 - Director/PDMR Shareholding dated 28 March 2007
Exhibit No. 16 - Treasury Shares dated 29 March 2007
Exhibit No. 1
March 2, 2007
Dear Sirs
Hanson PLC - DIRECTORS' / PDMRs' SHARE INTERESTS
1. Vesting of March 1, 2004 Awards under Hanson Long Term Incentive Plan
(the "LTIP") and Grants under Hanson Share Option Plan (the "Option Plan")
Following the end of the three year performance period for the conditional
awards of shares made and conditional options granted on March 1, 2004 under the
LTIP and Option Plan, respectively, on March 1, 2007 approximately 1.9 million
Hanson ordinary shares of 10p each ("shares") vested in favour of approximately
230 LTIP participants and approximately 0.4 million shares vested (ie became
capable of being exercised at a subscription price of 439.6p per share) in
favour of 13 Option Plan participants.
There were two performance measures to be satisfied for participants to become
entitled under the Plans.
Half of the conditional awards of shares under the LTIP and half of the
conditional grants of options under the Option Plan were dependent on Hanson's
total shareholder return ("TSR") (ie the average share price adjusted for the
reinvestment of dividends) over a three year performance period, compared to the
members of an international peer group of 13 companies, including Hanson.
During the performance period, Hanson's TSR more than doubled and exceeded half
of the members of the comparator group. In accordance with the performance
criteria, 30% of the conditional awards / grants of options subject to the TSR
performance measure vested on March 1, 2007.
The remaining half of the conditional awards of shares under the LTIP and the
remaining half of the conditional grants of options under the Option Plan were
subject to the attainment of an economic value added target with a linear
vesting schedule applying. The improvement in economic value added over the
three year performance period exceeded £37.2 million and means that 100% of the
conditional awards / grants of options subject to the economic value added
performance measure vested on March 1, 2007.
Overall, 65% of the conditional awards under the LTIP and 65% of the conditional
grants of options under the Option Plan vested, with the balance of the awards
and grants, respectively, lapsing.
Details of the participation of the executive directors and PDMRs of Hanson in
the LTIP vesting are set out below:-
Resultant
Reduction in shares Shares holding of
Director Shares vesting vesting (a) retained shares
A J Murray 133,075 54,561 78,514 441,426
G Dransfield 46,133 18,915 27,218 205,899
Reduction in shares Shares
PDMR Shares vesting vesting (a) retained
L S Cadzow 32,095 14,924 17,171
J K Kitzmiller 75,110 27,378 47,732
R C Manning 66,413 24,208 42,205
P J O'Shea 31,050 12,730 18,320
J R Read 31,421 12,883 18,538
D J Szymanski 24,397 10,003 14,394
a. The executive directors and PDMRs concerned elected to satisfy their
liabilities to income tax and (where applicable) national insurance
contributions, arising on the vesting of shares under the LTIP, out of the share
award.
Shares retained by the executive directors, PDMRs and other participants in the
LTIP will be transferred from treasury shares held by the Company.
Details of the participation of the executive directors and PDMRs of Hanson in
the Option Plan are set out below:-
Number of shares under
Director option vesting Exercise price Expiry date of option
A J Murray 110,896 439.6p February 28, 2014
G Dransfield 46,133 439.6p February 28, 2014
PDMR
L S Cadzow 32,095 439.6p February 28, 2014
P J O'Shea 31,050 439.6p February 28, 2014
J R Read 31,421 439.6p February 28, 2014
D J Szymanski 24,397 439.6p February 28, 2014
2. 2007 conditional award under the LTIP
The 2007 conditional award under the LTIP has been made on March 1, 2007 to
approximately 200 Hanson senior executives, including the executive directors
and PDMRs listed below:
Maximum conditional number
Director of shares
A J Murray 153,982
P S Binning 64,984
G Dransfield 54,464
Maximum conditional number
PDMR of shares
L S Cadzow 38,398
J K Kitzmiller 66,770
R C Manning 60,092
P J O'Shea 43,888
J R Read 36,152
D J Szymanski 29,754
The vesting of the conditional award under the LTIP is subject to the
satisfaction of performance measures. The Remuneration Committee of the Board
of Hanson has decided that 50% of the conditional award of shares under the LTIP
will be subject to a total shareholder return ("TSR") measure, 25% of the
conditional award of shares will be subject to an EPS measure and the remaining
25% of the conditional award of shares will be subject to a cash flow growth
measure.
For the TSR measure, the Company must achieve a TSR over a three year
performance period which is greater than the TSR achieved by at least 50% of the
members of an international comparator group of companies. If so 30% of the
conditional award subject to the TSR measure will vest. All of the conditional
award subject to the TSR measure will vest if the Company achieves a TSR over
the performance period which is greater than that achieved by 80% of the
comparator group over the same period. Between these two points the award will
vest in the proportion of 2.33% of the award for each 1% improvement in the
Company's ranking.
The vesting of awards under the EPS and cash flow growth performance measures
will depend on the performance of the Company's EPS (continuing operations
before impairments) and the Company's net cash flow from operating activities
(excluding additional pension contributions) over a fixed three-year performance
period starting on the first date of the financial year in which the awards are
granted. For the 2007 conditional award, performance will be measured against
the results for the year ending December 31, 2006.
The extent to which awards will vest will depend on the extent to which growth
in these two performance measures exceeds inflation over the three year
performance period on the following bases:
i) EPS measure
Average annual EPS growth over the three year % of award vesting applicable to the EPS
performance period performance measure
Less than RPI +3% 0%
RPI + 3% 25%
RPI +9% or more 100%
Between RPI +3% and RPI +9% Between 25% and 100%
on a straight line basis
ii) Cash flow measure
Average annual cash flow growth over the three % of award vesting applicable to the cash flow
year performance period growth measure
Less than RPI +5% 0%
RPI +5% 25%
RPI +10% or more 100%
Between RPI +5% and RPI +10% Between 25% and 100%
on a straight line basis
This announcement is intended to satisfy obligations under both the Disclosure
Rules 3.1.4R(1) and S329 of the Companies Act 1985.
Yours faithfully
Paul Tunnacliffe
Company Secretary
Hanson PLC
Exhibit No. 2
March 6, 2007
Hanson PLC - DIRECTORS' SHARE INTERESTS
I have today been notified by A J Murray and G Dransfield, Directors of the
Company, that on March 6, 2007, they exercised options over Hanson ordinary
shares under the Share Option Plan as detailed below.
1. Mr Murray exercised options over 130,165 and 110,896 ordinary shares
at subscription prices of 290.4p and 439.6p, respectively. Mr Murray elected to
sell the net number of shares arising, after accounting for the subscription
costs, which resulted in the sale of 132,873 shares at a price of 799.47p per
share.
Mr Murray continues to hold 441,426 Hanson ordinary shares.
2. Mr Dransfield exercised an option over 46,133 ordinary shares at a
subscription price of 439.6p per share. Mr Dransfield elected to sell the net
number of shares arising, after accounting for the subscription costs, which
resulted in the sale of 20,782 shares at a price of 799.47p per share.
Mr Dransfield continues to hold 205,899 Hanson ordinary shares.
This announcement is intended to satisfy Hanson PLC's obligations under both
Rule 3.1.4R(1) of the FSA's Disclosure and Transparency Rules 3.1.4R(1) and S329
of the Companies Act 1985.
Graham Dransfield
Legal Director
Hanson PLC
Exhibit No. 3
March 6, 2007
Hanson PLC - TREASURY SHARES
Hanson PLC ("Hanson") announces that, following the transfer of 167,843 Hanson
ordinary shares of 10p each ("shares") from the Treasury Shares Account on March
6, 2007 to participants in the Hanson Share Option Plan (including A J Murray
and G Dransfield, Directors of Hanson) to satisfy exercises of option, the
issued share capital of Hanson is 736,968,849 shares, of which 24,477,157 shares
are held in Treasury.
Accordingly, the total number of shares with voting rights is 712,491,692. This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or a
change to their interest in, shares in Hanson under the FSA's Disclosure and
Transparency Rules.
This announcement does not constitute, or form part of, an offer or any
solicitation of an offer to purchase or subscribe for securities in any
jurisdiction.
Graham Dransfield
Legal Director
Hanson PLC
Exhibit No. 4
March 7, 2007
HANSON PLC - NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS
I have today been notified by J R Read, a PDMR of the Company, that on March 7,
2007, he exercised an option over 31,421 Hanson ordinary shares of 10p each
("shares") under the Share Option Plan at a subscription price of 439.6p per
share. Mr Read elected to sell the net number of shares arising, after
accounting for the subscription costs, which resulted in the sale of 14,251
shares at price of 803.5p per share.
This announcement is intended to satisfy Hanson PLC's obligations under Rule
3.1.4R(1) of the FSA's Disclosure and Transparency Rules.
Graham Dransfield
Legal Director
Hanson PLC
Exhibit No. 5
March 7, 2007
Hanson PLC - TREASURY SHARES
Hanson PLC ("Hanson") announces that, following the transfer of 14,251 Hanson
ordinary shares of 10p each ("shares") from the Treasury Shares Account on March
7, 2007 to a participant in the Hanson Share Option Plan to satisfy an exercise
of option, the issued share capital of Hanson is 736,968,849 shares, of which
24,462,906 shares are held in Treasury.
Accordingly, the total number of shares with voting rights is 712,505,943. This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or a
change to their interest in, shares in Hanson under the FSA's Disclosure and
Transparency Rules.
This announcement does not constitute, or form part of, an offer or any
solicitation of an offer to purchase or subscribe for securities in any
jurisdiction.
Graham Dransfield
Legal Director
Hanson PLC
Exhibit No. 6
March 9, 2007
HANSON PLC - TREASURY SHARES
Hanson PLC ("Hanson") announces that, following the transfer of 14,271 Hanson
ordinary shares of 10p each ("shares") from the Treasury Shares Account on March
9, 2007 to a participant in the Hanson Share Option Plan to satisfy an exercise
of option, the issued share capital of Hanson is 736,968,849 shares, of which
24,448,635 shares are held in Treasury.
Accordingly, the total number of shares with voting rights is 712,520,214. This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or a
change to their interest in, shares in Hanson under the FSA's Disclosure and
Transparency Rules.
This announcement does not constitute, or form part of, an offer or any
solicitation of an offer to purchase or subscribe for securities in any
jurisdiction.
Graham Dransfield
Legal Director
Hanson PLC
Exhibit No. 7
March 9, 2007
HANSON PLC - NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS
I have today been notified by P O'Shea, a PDMR of the Company, that on March 9,
2007, he exercised an option over 31,050 Hanson ordinary shares of 10p each
("shares") under the Share Option Plan at a subscription price of 439.6p per
share. Mr O'Shea elected to retain the net number of shares arising, after
accounting for the subscription costs and taxes arising, which resulted in the
sale of 5,880 shares at price of 819p per share.
This announcement is intended to satisfy Hanson PLC's obligations under Rule
3.1.4R(1) of the FSA's Disclosure and Transparency Rules.
Graham Dransfield
Legal Director
Hanson PLC
Exhibit No. 8
March 12, 2007
Hanson PLC - TREASURY SHARES
Hanson PLC ("Hanson") announces that, following the transfer of 21,460 Hanson
ordinary shares of 10p each ("shares") from the Treasury Shares Account on March
12, 2007 to participants in the Hanson Share Option Plan to satisfy exercises of
options, the issued share capital of Hanson is 736,968,849 shares, of which
24,427,175 shares are held in Treasury.
Accordingly, the total number of shares with voting rights is 712,541,674. This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or a
change to their interest in, shares in Hanson under the FSA's Disclosure and
Transparency Rules.
This announcement does not constitute, or form part of, an offer or any
solicitation of an offer to purchase or subscribe for securities in any
jurisdiction.
Paul Tunnacliffe
Company Secretary
Hanson PLC
Exhibit No. 9
March 13, 2007
Hanson PLC - TREASURY SHARES
Hanson PLC ("Hanson") announces that, following the transfer of 8,131 Hanson
ordinary shares of 10p each ("shares") from the Treasury Shares Account on March
13, 2007 to a participant in the Hanson Share Option Plan to satisfy an exercise
of option, the issued share capital of Hanson is 736,968,849 shares, of which
24,419,044 shares are held in Treasury.
Accordingly, the total number of shares with voting rights is 712,549,805. This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or a
change to their interest in, shares in Hanson under the FSA's Disclosure and
Transparency Rules.
This announcement does not constitute, or form part of, an offer or any
solicitation of an offer to purchase or subscribe for securities in any
jurisdiction.
Paul Tunnacliffe
Company Secretary
Hanson PLC
Exhibit No. 10
March 14, 2007
Hanson PLC - TREASURY SHARES
Hanson PLC ("Hanson") announces that, following the transfer of 1,185,827 Hanson
ordinary shares of 10p each ("shares") from the Treasury Shares Account on March
14, 2007 to participants in the Hanson long term incentive plan following the
vesting of the 2004 award on March 1, 2007, the issued share capital of Hanson
is 736,968,849 shares, of which 23,233,217 shares are held in Treasury.
Accordingly, the total number of shares with voting rights is 713,735,632. This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or a
change to their interest in, shares in Hanson under the FSA's Disclosure and
Transparency Rules.
This announcement does not constitute, or form part of, an offer or any
solicitation of an offer to purchase or subscribe for securities in any
jurisdiction.
Paul Tunnacliffe
Company Secretary
Hanson PLC
Exhibit No. 11
March 15, 2007
Dear Sirs
Hanson PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY ("pdmr") OR CONNECTED PERSONS
I have today been notified by R C Manning, a PDMR of the Company, that he has
transferred 42,205 Hanson ordinary shares to his wife, Mrs L A Manning. Mr
Manning retains a beneficial interest in the shares.
This announcement is intended to satisfy obligations under Rule 3.1.4R (1) of
the FSA's Transparency and Disclosure Rules.
Yours faithfully
Paul Tunnacliffe
Company Secretary
Hanson PLC
Exhibit No. 12
March 16, 2007
Dear Sirs
Annual Report and Form 20-F 2006
Summary Annual Report 2006
Form of Proxy / Notice of Annual General Meeting 2007
Letter to shareholders
Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document View Facility, which is situated at: -
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel No: (0)20 7676 1000
Yours faithfully
Paul Tunnacliffe
Company Secretary
Hanson PLC
Exhibit No. 13
HANSON PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING MARCH 16, 2007
In accordance with Prospectus Rule 5.2.1, the Company sets out below a summary
of the information which has been published or made available to the public over
the previous 12 months.
1. RNS announcements
The following is a list of all announcements and filings that have been made via
RNS, a Regulatory Information Service, during the last 12 months.
Date Brief Description of Announcement
March 16, 2006 Annual Information Update for the 12 Months Up To
and Including March 15, 2006
March 21, 2006 Directors' Share Interests
March 22, 2006 Directors' Share Interests
March 24, 2006 Directors' Share Interests
April 12, 2006 Holding in Company
April 13, 2006 Directors' / PDMRs' Share Interests
April 26, 2006 Hanson PLC Annual General Meeting
April 26, 2006 2006 Annual General Meeting Resolutions
May 3, 2006 Notification of transactions of directors, PDMR's
or connected persons
May 3, 2006 Directors' / PDMRs' Share Interests
May 19, 2006 Analyst and Investor US Site Visit
May 19, 2006 Holding in Company
May 22, 2006 Holding in Company
May 25, 2006 Holding in Company
May 26, 2006 Transaction in Own Shares
May 30, 2006 Transaction in Own Shares
May 31, 2006 Holding in Company
June 1, 2006 Transaction in Own Shares
June 1, 2006 Holding in Company
June 2, 2006 Holding in Company
June 6, 2006 Transaction in Own Shares
June 7, 2006 Transaction in Own Shares
June 8, 2006 Transaction in Own Shares
June 8, 2006 Holding in Company
June 12, 2006 Transaction in Own Shares
June 13, 2006 Transaction in Own Shares
June 16, 2006 Transaction in Own Shares
June 19, 2006 Hanson completes acquisition of Material Service
June 20, 2006 Notice of Trading Statement
June 20, 2006 Transaction in Own Shares
June 21, 2006 Transaction in Own Shares
June 21, 2006 Director Declaration
June 28, 2006 Close Period Share Repurchase Programme
June 28, 2006 Hanson PLC Trading Statement
June 29, 2006 Transaction in Own Shares
July 4, 2006 Holding in Company
July 11, 2006 Transaction in Own Shares
July 13, 2006 Transaction in Own Shares
July 14, 2006 Transaction in Own Shares
July 14, 2006 Holding in Company
July 17, 2006 Transaction in Own Shares
July 18, 2006 Transaction in Own Shares
July 20, 2006 Holding in Company
July 20, 2006 Hanson PLC Finance Director to move to Old
Mutual Plc
July 21, 2006 Transaction in Own Shares
July 25, 2006 Transaction in Own Shares
July 26, 2006 Transaction in Own Shares
August 1, 2006 Transaction in Own Shares
August 2, 2006 Interim Results 2006
August 3, 2006 Transaction in Own Shares
August 7, 2006 Transaction in Own Shares
August 7, 2006 Holding in Company
August 9, 2006 Transaction in Own Shares
August 10, 2006 Transaction in Own Shares
August 10, 2006 Interim Report
August 10, 2006 Hanson PLC to issue US$750 million of senior
unsecured fixed rate notes
August 16, 2006 Transaction in Own Shares
August 23, 2006 Holding in Company
August 24, 2006 Holding in Company
August 30, 2006 Holding in Company
September 1, 2006 Directors' Share Interests
September 6, 2006 Holding in Company
September 11, 2006 Transaction in Own Shares
September 28, 2006 Analyst and Investor UK Site Visit
September 29, 2006 Holding in Company
October 2, 2006 Holding in Company
December 5, 2006 Notice of Trading Statement
December 8, 2006 Total Voting Rights
December 12, 2006 Appointment of Finance Director
December 19, 2006 Hanson PLC Trading Statement
December 21, 2006 Holding in Company
February 22, 2007 Hanson PLC Preliminary Results 2006
March 1, 2007 Hanson PLC Annual Report and Form 20-F
March 2, 2007 Directors' / PDMRs' Share Interests
March 6, 2007 Treasury Shares
March 6, 2007 Directors' Share Interests
March 7, 2007 PDMRs' Share Interests
March 7, 2007 Treasury Shares
March 9, 2007 PDMR's Share Interests
March 9, 2007 Treasury Shares
March 12, 2007 Treasury Shares
March 13, 2007 Treasury Shares
March 14, 2007 Treasury Shares
March 15, 2007 PDMR's Share Interests
March 16, 2007 Annual Report and Accounts
2. Documents Filed at Companies House
All Documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.
Date Documents filed
March 21, 2006 Hanson PLC Annual Report and Form 20-F for the
year ended December 31, 2005
March 28, 2006 169(1B) Return by a public company purchasing its
own shares for holding in treasury
April 26, 2006 Ordinary and special resolutions passed at the
Hanson PLC AGM
June 27, 2006 169(1B) Return by a public company purchasing its
own shares for holding in treasury
July 12, 2006 169(1B) Return by a public company purchasing its
own shares for holding in treasury
July 14, 2006 169(1B) Return by a public company purchasing its
own shares for holding in treasury
July 31, 2006 169(1B) Return by a public company purchasing its
own shares for holding in treasury
August 7, 2006 169(1B) Return by a public company purchasing its
own shares for holding in treasury
August 16, 2006 169(1B) Return by a public company purchasing its
own shares for holding in treasury
August 23, 2006 169(1B) Return by a public company purchasing its
own shares for holding in treasury
September 15, 2006 169(1B) Return by a public company purchasing its
own shares for holding in treasury
October 9, 2006 169(1B) Return by a public company purchasing its
own shares for holding in treasury
October 31, 2006 288b for Jonathan Clive Nicholls
January 5, 2007 288a for Paviter Singh Binning
January 22, 2007 363 Annual Return
January 26, 2007 288c notification of change of address
3. Documents published and sent to shareholders
Date Documents published
March 16, 2007 Summary Annual Report, Form of Proxy and Letter to
Shareholders
August 10, 2006 Interim Report
4. Documents filed with the UKLA Document Viewing Facility
Date Documents filed
March 16, 2007 Annual Report and Form 20-F 2006
Summary Annual Report 2006
Form of Proxy / Notice of AGM
Shareholder Letter
March 6, 2007 20-F/A
March 1, 2007 Edgarised version of the Annual Report and Form 20-F
August 10, 2006 Interim Report
All documents sent to shareholders were filed with the UKLA Document Viewing
Facility on the same day.
5. Documents filed with the Securities and Exchange Commission
The Company has submitted filings (including Form 20-F, Forms 6-K and Forms S-8)
to the Securities and Exchange Commission in the United States of America by
virtue of its shares listed on the New York Stock Exchange.
In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of
our knowledge, the information relating to the Company referred to above is up
to date at the date of this announcement but it is acknowledged that such
disclosures may, at any time, become out of date, due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at the Company's registered
office, 1 Grosvenor Place, London, SW1X 7JH.
Yours faithfully
Paul Tunnacliffe
Company Secretary
Exhibit No. 14
March 23, 2007
Dear Sirs
Hanson PLC - PDMRs' SHARE INTERESTS
1. Following the invitation made to all eligible employees on February
27, 2007, I hereby notify you that the following PDMRs of the Company
have today been granted options to subscribe for Hanson ordinary shares,
as detailed below, under Hanson's UK HM Revenue and Customs approved
savings related Sharesave Scheme.
Number of shares
PDMR under option Exercise price
P J O'Shea 1,431 660p
D S Szymanski 859 660p
2. In total approximately 1,760 employees were granted options over
approximately 757,278 ordinary shares on March 23, 2007 at an exercise
price of 660p.
This announcement is intended to satisfy obligations under Rule 3.1.4R(1) of the
FSA's Disclosure and Transparency Rules.
Yours faithfully
Paul Tunnacliffe
Company Secretary
Hanson PLC
Exhibit No. 15
March 28, 2007
Dear Sirs
Hanson PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
("PDMR")
I have today received notification from J K Kitzmiller, a PDMR of the Company,
that he sold 9,546 Hanson ADSs at a price of US$80.8996 per ADS. Each ADS is
equivalent to 5 Hanson ordinary shares.
This announcement is intended to satisfy obligations under Rule 3.1.4R (1) of
the FSA's Transparency and Disclosure Rules.
Yours faithfully
Paul Tunnacliffe
Company Secretary
Hanson PLC
Exhibit 16
March 29, 2007
HANSON PLC - TREASURY SHARES
Hanson PLC ("Hanson") announces that, following the transfer of 36,553 Hanson
ordinary shares of 10p each ("shares") from the Treasury Shares Account on March
29, 2007 to participants in the Hanson long term incentive plan following the
vesting of the 2004 award on March 1, 2007, the issued share capital of Hanson
is 736,968,849 shares, of which 23,196,664 shares are held in Treasury.
Accordingly, the total number of shares with voting rights is 713,772,185. This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or a
change to their interest in, shares in Hanson under the FSA's Disclosure and
Transparency Rules.
This announcement does not constitute, or form part of, an offer or any
solicitation of an offer to purchase or subscribe for securities in any
jurisdiction.
Paul Tunnacliffe
Company Secretary
Hanson PLC
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.
HANSON PLC
By:
/s/ Graham Dransfield
Date: April 02, 2007