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31 Mar 2015 15:31
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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 STEVE CAUNCE | 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 Β |
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 STEVE CAUNCE (52,889,532) Β | 8 | State the nature of the transaction Β Β Β GIFT TO CHARITABLE TRUST Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β NIL Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β 333,150 Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β 0.08% |
13. | Price per share or value of transaction Β Zero Β | 14. | Date and place of transaction Β 27 MARCH 2015 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β
52,556,382 (12.48%) Β | 16. | Date issuer informed of transaction Β Β Β Β Β 30 MARCH 2015 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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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 | 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 JULIE FINNEMORE 01204 672526 |
Name of authorised officer of issuer responsible for making notification: Β Julie Finnemore, Company Secretary_________________________________ Β Date of notification: 31 March 2015 _________________________________ 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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