18 Sep 2008 16:02
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
| (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 to 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. |
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
AMIAD FILTRATION SYSTEMS LIMITED
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
ITAMAR EDER
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
3 ABOVE
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
3 ABOVE
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF ILS0.5 EACH
8 State the nature of the transaction
EXERCISE OF SHARE OPTIONS AND SHARE SALE
9. Number of shares, debentures or financial instruments relating to shares acquired
18,240
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.095%
11. Number of shares, debentures or financial instruments relating to shares disposed
18,240
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.095%
13. Price per share or value of transaction
Share sale at 205 pence
14. Date and place of transaction
17th September 2008 - London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Nil
16. Date issuer informed of transaction
17th September 2008
23. Any additional information
………………………………
24. Name of contact and telephone number for queries
ITAMAR EDER - +972 4 690 9500
Name and signature of duly authorised officer of issuer responsible for making notification
ITAMAR EDER - +972 4 690 9500
Date of notification
18th September 2008