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Director/PDMR Shareholding

12 Jul 2012 17:20

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Annex DTR31. Name of the issuer 2. State whether the notification relates to (i) a

transaction notified in accordance

BLUE PLANET INTERNATIONAL with DTR 3.1.2

R, (ii) a disclosure made in

FINANCIALS INVESTMENT TRUST accordance with

LR 9.8R(1) or (iii) a PLC disclosure with section 793 of the Companies Act (2006) i. DTR 3.1.23. Name of person discharging managerial 4. State whether notification relatesresponsibilities/director to a person connected with a person discharging managerialMR. KENNETH MURRAY

responsibilities/director named in

3 and identify the connected person YES; DIRECTOR NAMED IN 3 IS A DIRECTOR OF BLUE PLANET INTERNATIONAL FINANCIALS INVESTMENT TRUST PLC AND BLUE PLANET HOLDINGS LTD

5. Indicate whether the notification 6. Description of

shares (including

is in respect of a holding of the class),

debentures or derivatives

person referred to in 3 or 4 above or financial

instruments relating

or in respect of a non-beneficial to sharesinterestTHE SHARES ARE OWNED BY BLUE ORDINARY SHARES

PLANET HOLDINGS LTD. THE DIRECTOR

NAMED IN 3 DOES NOT OWN THE SHARES

IN THE ISSUER DIRECTLY

7. Name of registered shareholders 8. State the

nature of the transaction

(s) and, if more than one, the number

of shares held by each of them

ACQUISITION OF SHARESBLUE PLANET HOLDINGS LTD

9. Number of shares, debentures or 10. Percentage of

issued class acquired

financial instruments relating to (treasury

shares of that class should not

shares acquired be taken into account when calculating percentage)79,375 shares 0.16%

11. Number of shares, debentures or 12. Percentage of

issued class disposed

financial instruments relating to (treasury

shares of that class should

shares disposed not be taken into account when calculating percentage)N/A N/A

13. Price per share or value of transaction 14. Date and place

of transaction0.213p 22 JUNE 201215. Total holding following notification 16. Date issuer

informed of transaction

and total percentage holding following

notification (any treasury shares should 12 JULY 2012

not be taken into account when calculating

percentage)

796;656 1.61% OF THE COMPANY'S

ISSUED SHARE CAPITAL AND VOTING

RIGHTS

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 exercisableN/A N/A

19. Total amount paid (if any) for grant 20. Description of

shares or debenturesof the option involved (class and number)N/A N/A21. Exercise price (if fixed at time of 22. Total number

of shares or debentures

grant) or indication that price is to over which

options held following

be fixed at the time of exercise notificationN/A N/A23. Any additional information 24. Name of

contact and telephone number

for queries Blue Planet International Financials Investment Trust plc Company Secretary +44 (0)131 466 6666 info@blueplanet.eu www.blueplanet.eu

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 3and 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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