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27 Sep 2011 16:06
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Annex DTR3
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NotificationΒ of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
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All relevant boxes should be completed inblock capital letters.
1. | Name of the issuer Β Β BRITISH POLYTHENE INDUSTRIES PLC Β | 2. | State Β whether Β the Β notification Β relates Β to Β (i) Β a transaction notified in accordance with DTR 3.1.2 R, (ii) Β a Β disclosure Β made Β in Β accordance Β with Β LR 9.8.6R(1) Β or Β (iii) Β a Β disclosure Β made Β in Β accordance with section 793 of the Companies Act (2006). i) DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director Β Β Β IAN RUSSELL | 4. | State Β whether Β notification Β relates Β to Β a Β person connected Β with Β a Β person Β discharging Β 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 interest1 Β 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β ORDINARY SHARES OF 25P EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β IAN RUSSELL | 8 | State the nature of the transaction Β Β Β PURCHASE OF SHARES |
9. | Number Β of Β shares, Β debentures Β or Β financial instruments relating to shares acquired Β Β 5,000 | 10. | Percentage of issued class acquired (treasury shares of that Β class Β should Β not Β be Β taken Β into Β account Β when calculating percentage) Β 0.019% |
11. | Number Β of Β shares, Β debentures Β or Β financial instruments relating to shares disposed Β Β N/A | 12. | Percentage of issued class disposed (treasury shares of that Β class Β should Β not Β be Β taken Β into Β account Β when calculating percentage) Β N/A |
13. | Price per share or value of transaction Β 310 PENCE | 14. | Date and place of transaction Β 26 SEPTEMBER 2011, LONDON |
15. | Total Β holding Β following Β notification Β and Β total percentage Β holding Β following Β notification Β (any treasury shares should not be taken into account when calculating percentage) Β 0.019% | 16. | Date issuer informed of transaction Β Β Β Β 27 SEPTEMBER 2011 |
IfΒ aΒ personΒ discharging managerial responsibilities hasΒ been granted options by the issuer completeΒ the followingΒ boxes
17 | Date of grant Β N/A | 18. | Period during which or date on which exercisable Β N/A |
19. | Total amount paid (if any) for grant of the option Β Β N/A | 20. | Description of shares or debentures involved (class and number) Β N/A |
21. | Exercise Β price Β (if Β fixed Β at Β time Β of Β grant) Β or indication that price is to be fixed at the time of exercise Β N/A | 22. | Total number of shares or debentures over which options held following notification Β Β N/A Β |
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23. | Any additional information | 24. | Name of contact and telephone number for queries R.B. BROOKSBANK, 01475 501 050 Β |
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NameΒ ofΒ authorisedΒ officialofΒ issuerΒ responsibleΒ forΒ makingΒ notification
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DateΒ ofΒ notificationΒ Β JOHN LANGLANDS, CEO
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Notes: Β ThisΒ formΒ is intended forΒ useΒ by anΒ issuer tomake aΒ RIS notification required byDTRΒ 3.1.4.
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(1) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ aΒ transactionΒ relatingΒ toΒ theΒ sharesΒ or debenturesofΒ the issuerΒ shouldΒ complete boxes 1Β to 16, 23Β and 24.
(2) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ aΒ derivativeΒ relatingΒ theΒ sharesΒ ofΒ the
issuerΒ shouldΒ complete boxes 1Β to 4,Β 6, 8,13, 14, 16, 23and 24.
(3) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ optionsΒ grantedΒ toΒ aΒ director/person discharging managerial responsibilitiesΒ shouldΒ complete boxesΒ 1Β to 3 and 17Β to 24.
(4) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ aΒ financialΒ instrumentΒ relatingΒ toΒ the sharesΒ ofΒ theΒ issuer (otherΒ thanΒ a debenture) shouldΒ complete boxesΒ 1Β toΒ 4, 6, 8,Β 9,Β 11,
13, 14, 16, 23Β and 24.
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LB959510/2+Β 000000-0000 PageΒ 2
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