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4 Jan 2010 12:15
NOTIFICATION BY COMPANY TO RIS OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer: AFREN PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure (ii) a disclosure made in accordance with section 793 of the Companies Act (2006); or (iii) a disclosure made in accordance with paragraph 26 of the Model Code: A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R, |
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3. |
Name of person discharging managerial responsibilities/director: MR. SHAHID ULLAH |
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 |
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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 IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF ONE PENNY EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them; MR. SHAHID ULLAH
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8 |
State the nature of the transaction. AWARD OF SHARES GRANTED ON APPOINTMENT OF SHAHID ULLAH TO THE BOARD OF THE COMPANY. |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired: 187,500 ORDINARY SHARES OF ONE PENNY EACH |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): 0.02% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed. N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): N/A |
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13. |
Price per share or value of transaction: ONE PENNY PER SHARE |
14. |
Date and place of transaction: 4 JANUARY 2010 LONDON |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3,268,461 ORDINARY SHARES 0.37% OF ISSUED SHARE CAPITAL |
16. |
Date issuer informed of transaction: 4 JANUARY 2010 |
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17 |
Date of grant: |
18. |
Period during which or date on which exercisable: |
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19. |
Total amount paid (if any) for grant of the option:
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20. |
Description of shares or debentures involved (class and number): |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: |
22. |
Total number of shares or debentures over which options held following notification: |
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23. |
Any additional information: PART OF THE SHARE AWARD GRANTED TO SHAHID ULLAH ON HIS APPOINTMENT TO THE BOARD OF THE COMPANY. |
24. |
Name of contact and telephone number for queries: ELEKWACHI UKWU + 44 (0) 20745 197 55 |
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25 |
Name and signature of duly authorised officer of issuer responsible for making Notification: SHIRIN JOHRI
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26 |
Date of notification : 4 JANUARY 2010 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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