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26 Jun 2014 15:06
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons.
All relevant boxes should be completed in block capital letters
1. | Name of the issuer
CHARLES STANLEY GROUP 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).
(i) DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director
JAMES STEWART-SMITH
| 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
|
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 IS IN RESPECT OF HOLDING OF JAMES STEWART-SMITH.
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 25p |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
ROCK (NOMINEES) LIMITED | 8. | State the nature of the transaction
DISPOSAL OF SHARES
|
9. | Number of shares, debentures or financial instruments relating to shares disposed
3,585 ORDINARY SHARES
| 10. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.008%
|
11. | Number of shares, debentures or financial instruments relating to shares acquired
N/A
| 12. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. | Price per share or value of transaction
JAMES STEWART-SMITH DISPOSED OF 3,585 ORDINARY SHARES AT 425p
| 14. | Date and place of transaction
20 JUNE 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)
JAMES STEWART-SMITH - 3,696 SHARES (0.008%)
| 16. | Date issuer informed of transaction
25 JUNE 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 enquiries
JULIE UNG 020 7149 6454 |
Name of authorised official issuer responsible for making notification
JULIE UNG
Date of notification 26 JUNE 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, 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.
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