Sign In
28 Mar 2014 11:11
ļ»æ
Ā
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons.
Ā
All relevant boxes should be completed in block capital letters
1. | Name of the issuer Ā Ā Ā Ā Ā Ā Ā CHARLES STANLEY GROUP PLC Ā | 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). Ā (i) DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director Ā Ā Ā EDWARD MICHAEL CLARK Ā Ā PHILIP CHARLES NATHAN | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā PENELOPE ANNE CLARK (Spouse of Edward Michael Clark) Ā HEIDI-ANNE NATHAN (Spouse of Philip Charles Nathan) Ā |
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 Ā NOTIFICATION IS IN RESPECT OF HOLDINGS OF ALL PERSONS NAMED AT 3 AND 4. Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā Ā ORDINARY 25p |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā ROCK (NOMINEES) LIMITED | 8. | State the nature of the transaction Ā Ā Ā Ā DISPOSAL AND ACQUISITION OF SHARES Ā |
9. | Number of shares, debentures or financial instruments relating to shares disposed Ā Ā 2,490 ORDINARY SHARES (EDWARD MICHAEL CLARK) Ā 2,490 ORDINARY SHARES (PENELOPE ANNE CLARK) Ā Ā 2,392 ORDINARY SHARES (PHILIP CHARLES NATHAN) Ā | 10. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā 0.006% Ā Ā 0.006% Ā Ā Ā 0.005% Ā Ā |
11. | Number of shares, debentures or financial instruments relating to shares acquired Ā Ā 2,490 ORDINARY SHARES (EDWARD MICHAEL CLARK) Ā 2,490 ORDINARY SHARES (PENELOPE ANNE CLARK) Ā 2,392 ORDINARY SHARES (HEIDI-ANNE NATHAN) Ā Ā | 12. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā 0.006% Ā Ā 0.006% Ā Ā 0.005% Ā |
13. | Price per share or value of transaction Ā 477p FOR ALL TRANSACTIONS Ā Ā Ā | 14. | Date and place of transaction Ā Ā 27 MARCH 2014, LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā EDWARD MICHAEL CLARK - 423,172 SHARES (0.935%) Ā PENELOPE ANNE CLARK - 410,163 SHARES (0.906%) Ā PHILIP CHARLES NATHAN - 456,607 SHARES (1.009%) Ā HEIDI-ANNE NATHAN - 24,301 SHARES (0.054%) Ā | 16. | Date issuer informed of transaction Ā Ā 27 MARCH 2014 |
Ā
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of Grant Ā Ā N/A | 18. | Period during which or date on which exercisable Ā N/A |
19. | Total amount paid (if any) for grant of the option Ā N/A | 20. | Description of shares or debentures involved (class and number) Ā N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā N/A | 22. | Total number of shares or debentures over which options held following notification Ā Ā N/A |
Ā
23. | Any additional information Ā Ā N/A | 24. | Name of contact and telephone number for enquiries Ā JULIE UNG 020 7149 6454 |
Ā
Name of authorised official issuer responsible for making notification Ā JULIE UNG Ā Date of notification 28 MARCH 2014 Ā |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
Ā
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, 23 and 24.
3) An issuer making a notification in respect of options granted to a director/person discharged managerial responsibilities should complete boxes1 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.
Ā
Follow the stocks
