7 Jul 2011 12:47
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
AFI DEVELOPMENT 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.
(I) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director
ALEXANDER KHALDEY, DIRECTOR
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NOTIFICATION RELATES TO NIRRO HOLDINGS S.A. AND NIRRO GROUP S.A. BOTH INCORPORATED IN THE BRITISH VIRGIN ISLANDS, REGISTERED ADDRESS 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O BOX 3463, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, AND "CONNECTED PERSON" TO MR. ALEXANDER KHALDEY. |
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:
THE HOLDING OF NIRRO HOLDINGS S.A. AND NIRRO GROUP S.A
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
B ORDINARY SHARES OF USD 0.001 EACH IN AFI DEVELOPMENT PLC
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
CAPITA REGISTRARS (GUERNSEY) LIMITED
| 8 | State the nature of the transaction
SALE OF SECURITIES |
9. | Number of shares, debentures or financial instruments relating to shares acquired
26,918,790 B ORDINARY SHARES
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
B ORDINARY SHARES - 5.14%.
|
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
|
13. | Price per share or value of transaction
B ORDINARY SHARES - USD 1.18 per share
| 14. | Date and place of transaction
30 JUNE, 2011 ZURICH |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING: 0.00 B ORDINARY SHARES WHICH, WHEN ROUNDED DOWN TO THE NEAREST WHOLE NUMBER EQUALS 0%. | 16. | Date issuer informed of transaction
6 JULY 2011 |
17 | Date of grant
N/A | 18. | Period during which or date on which exercisable
N/A |
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
N/A
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A | 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
| 24. | Name of contact and telephone number for queries
Alexander Adadurov +7 495 796 9988 |
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.