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5 Mar 2014 10:01
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer BRITISH POLYTHENE INDUSTRIES 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
THE NOTIFICATION IS UNDER (i)
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3. | Name of person discharging managerial responsibilities/director
DAVID HARRIS | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person n/a - NOTIFICATION RELATES TO THE PERSON NAMED IN 3
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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 NOTIFICATION RELATES TO HOLDING OF PERSON NAMED IN 3
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 25 PENCE |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
DAVID HARRIS
| 8 | State the nature of the transaction
EXERCISE OF OPTIONS UNDER COMPANY SHARE OPTION PLAN |
9. | Number of shares, debentures or financial instruments relating to shares acquired
7,000 SHARES
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.026% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
217 PENCE PER SHARE
| 14. | Date and place of transaction
4 MARCH 2014 GREENOCK |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) NB Includes connected persons holdings 97,857 ORDINARY SHARES OF 25 PENCE REPRESENTING 0.363% OF ISSUED SHARE CAPITAL | 16. | Date issuer informed of transaction
4 MARCH 2014 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant N/A
| 18. | Period during which or date on which exercisable
N/A |
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number) N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23 | Any additional information
N/A | 24. | Name of Contact and telephone number for queries:
Hilary Kane 01475 501055
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Name of authorised official of issuer responsible for making notification
Hilary Kane
Company Secretary and Legal Counsel
Date of notification _______5 MARCH 2014___________________________
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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