Last checked at 13 Jan 2011 07:00
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a |
transaction notified in accordance with DTR 3.1.2 R, | |||
(ii) a disclosure made in accordance with LR | |||
9.8.6R(1) or (iii) a disclosure made in accordance | |||
with section 793 of the Companies Act (2006). | |||
Alpha Pyrenees Trust Limited | (i) A transaction notified in accordance with DTR 3.1.2 R | ||
3. | Name of person discharging managerial | 4. | State whether notification relates to a person |
responsibilities/director | connected with a person discharging managerial | ||
responsibilities/director named in 3 and identify the | |||
connected person | |||
Serena Tremlett | N/A | ||
5. | Indicate whether the notification is in respect of a | 6. | Description of shares (including class), debentures or |
holding of the person referred to in 3 or 4 above or | derivatives or financial instruments relating to shares | ||
in respect of a non-beneficial interest 1 | |||
3 above | Ordinary Shares | ||
7. | Name of registered shareholders(s) and, if more | 8 | State the nature of the transaction |
than one, the number of shares held by each of | |||
them | |||
Serena Tremlett | Scrip Dividend | ||
9. | Number of shares, debentures or financial | 10. | Percentage of issued class acquired (treasury shares of |
instruments relating to shares acquired | that class should not be taken into account when | ||
calculating percentage) | |||
145 | 0.00012% | ||
11. | Number of shares, debentures or financial | 12. | Percentage of issued class disposed (treasury shares of |
instruments relating to shares disposed | that class should not be taken into account when | ||
calculating percentage) | |||
None | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
30.90 pence | 10 January, 2011, London | ||
15. | Total holding following notification and total | 16. | Date issuer informed of transaction |
percentage holding following notification (any | |||
treasury shares should not be taken into account | |||
when calculating percentage) | |||
23,486 0.020% | 12 January, 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant | 18. | Period during which or date on which exercisable |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class |
and number) | |||
N/A | N/A | ||
21. | Exercise price (if fixed at time of grant) or | 22. | Total number of shares or debentures over which |
indication that price is to be fixed at the time of | options held following notification | ||
exercise | |||
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Sarah Felmingham, 01481 735546 |
Name of authorised official of issuer responsible for making notification
Sarah Felmingham, for Morgan Sharpe Administration Limited, as Secretary
Date of notification
13 January, 2011
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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