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23 Jul 2009 12:44
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. |
Name of the issuer Air Partner PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,Β (ii) a disclosure made in accordanceΒ LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793Β of the Companies Act (2006). (i)Β & (iii) |
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3. |
Name of person discharging managerial responsibilities/director Justin Barber Mark Briffa David Savile Stephanie White |
4. |
State whether notification relates to a person connected with a person discharging managerialΒ responsibilities/director named in 3 and identify theΒ connected person Directors named in 3 |
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5. |
Indicate whether the notification is in respect of aΒ holding of the person referred to in 3 or 4 above orΒ in respect of a nonbeneficial interest 1 Beneficial interest of named directors |
6. |
Description of shares (including class), debentures orΒ derivatives or financial instruments relating to shares Ordinary shares in Air Partner PLC of 5p each |
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7. |
Name of registered shareholders(s) and, if moreΒ than one, the number of shares held by each ofΒ them N/A |
8. |
State the nature of the transaction Cancellation of share options granted under the Air Partner Company Share Option Plan 2003 |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired N/A |
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Percentage of issued class acquired (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage) N/A |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed Justin BarberΒ - 10,000 options cancelled Mark BriffaΒ - 20,000 options cancelled David SavileΒ - 20,000 options cancelled Stephanie WhiteΒ - 20,000 options cancelled |
12. |
Percentage of issued class disposed (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage) N/A |
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13. |
Price per share or value of transaction The options were valued at Β£13.16 each |
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Date and place of transaction 20thΒ JulyΒ 2009 |
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15. |
Total holding following notification and totalΒ percentage holding following notification (anyΒ treasury shares should not be taken into accountΒ when calculating percentage) Justin BarberΒ Personal holding:Β 29,550 Options held under the Air Partner Company Share Option Plan 2003:Β 16,500Β (5,000 at Β£7.925, 1,500 at Β£8.62 and 10,000 at Β£5.45)Β Mark Briffa Personal holding: 24,600 Options held under the Air Partner Company Share Option Plan 2003:Β 90,000Β (40,000 at Β£7.925, 10,000 at Β£8.84 and 40,000 at Β£5.45) David SavileΒ Personal holding: 69,086 Options held under the Air Partner Company Share Option Plan 2003:Β 90,000Β (40,000 at Β£7.925, 10,000 at Β£8.84 and 40,000 at Β£5.45) Stephanie WhiteΒ Personal holding: 81,805 Options held under the Air Partner Company Share Option Plan 2003:Β 90,000(40,000 at Β£7.925, 10,000 at Β£8.84 and 40,000 at Β£5.45) |
16. |
Date issuer informed of transaction 20thΒ JulyΒ 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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Date of grant N/A |
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Period during which or date on which exercisable N/A |
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19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (classΒ and number) N/A |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time ofΒ exercise N/A |
22. |
Total number of shares or debentures over whichΒ options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries Stephanie White - 01293 844800 |
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Name of authorised official of issuer responsible for making notificationΒ -Β Stephanie WhiteΒ Date of notificationΒ -Β 23rdΒ JulyΒ 2009 |
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