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8 Apr 2014 15:01
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Β Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β 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). Β THE NOTIFICATION IS UNDER (i) Β Β |
3. | Name of person discharging managerial responsibilities/director Β JOHN LANGLANDS | 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 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 NOTIFICATION RELATES TO HOLDING OF PERSON NAMED IN 3 Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β 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 Β JOHN LANGLANDS Β Β | 8 | State the nature of the transaction Β EXERCISE OF OPTIONS OVER 10,000 SHARES UNDER COMPANY SHARE OPTION PLAN ("CSOP") AND 7,097 SHARES UNDER SAVINGS RELATED SHARE OPTION SCHEME ("SAYE"). |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 17,097 Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.063% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A Β Β Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A |
13. | Price per share or value of transaction Β OPTION EXERCISE PRICES PER SHARE OF : Β Β· 217 PENCE FOR 7,000 CSOP OPTIONS GRANTED ON 2 JUNE 2010 Β· 252.83 PENCE FOR 3,000 CSOP OPTIONS GRANTED ON 21 MARCH 2011 Β· 236 PENCE FOR 7,097 SAYE OPTIONS GRANTED ON 13 OCTOBER 2008 Β | 14. | Date and place of transaction Β 8 APRIL 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 Β 310,895 ORDINARY SHARES OF 25 PENCE REPRESENTING 1.153 % OF ISSUED SHARE CAPITAL | 16. | Date issuer informed of transaction Β 8 APRIL 2014 |
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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 N/A Β Β Β | 18. | Period during which or date on which exercisable Β N/A |
19. | Total amount paid (if any) for grant of the option Β N/A Β Β Β Β | 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 Β N/A Β Β Β | 22. | Total number of shares or debentures over which options held following notification Β N/A |
23 | Any additional information Β N/A | 24. | Name of Contact and telephone number for queries: Β Hilary Kane 01475 501055 Β |
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Name of authorised official of issuer responsible for making notification
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Hilary Kane
Company Secretary and Legal Counsel
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Date of notification _______8 APRIL 2014___________________________
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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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