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7 Mar 2014 12:59
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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Please complete all relevant boxes should in block capital letters
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1. | Name of the issuer Β Β Β Β Β Β Β Β AO WORLD PLC | 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code Β Β DTR 3.1.2R Β |
3. | Name of person discharging managerial responsibilities/director Β Β Β Β CHARLES WILLIAM HOLROYD Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β N/A |
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 Β LEGAL & BENEFICIAL INTEREST Β Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β ORDINARY SHARES |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β CHARLES WILLIAM HOLROYD (3,311,666) Β | 8 | State the nature of the transaction Β Β Β DISPOSAL PURSUANT TO OVER-ALLOTMENT OPTION |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β Β N/A Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β N/A |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β 2,963,874 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β 0.7% |
13. | Price per share or value of transaction Β Β£2.85 PER SHARE Β | 14. | Date and place of transaction Β 4 MARCH 2014 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 347,792 (0.1 %) | 16. | Date issuer informed of transaction Β Β Β Β Β 6 MARCH 2014 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant Β Β Β | 18. | Period during which or date on which exercisable |
19. | Total amount paid (if any) for grant of the option Β Β | 20. | Description of shares or debentures involved (class and number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β Β Β | 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information Β Β Β | 24. | Name of contact and telephone number for queries Β DAVID MYERS - 01204 672501 Β |
Name of authorised officer of issuer responsible for making notification: Β David Myers, Company Secretary_________________________________ Β Date of notification: 7 March 2014_________________________________ Β | |||
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This form is intended for use by an issuer to make a RIS notification required by DTR 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 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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