10 Mar 2015 16:12
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons.
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All relevant boxes should be completed in block capital letters
1. | Name of the issuer Β Β Β Β Β Β Β CHARLES STANLEY GROUP PLC Β | 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 (i) DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director Β Β Β EDWARD MICHAEL CLARK Β Β Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β PENELOPE ANNE CLARK (Spouse of Edward Michael Clark) Β 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 Β NOTIFICATION IS IN RESPECT OF HOLDINGS OF ALL PERSONS NAMED AT 3 AND 4. Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β ORDINARY 25p |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β ROCK (NOMINEES) LIMITED | 8. | State the nature of the transaction Β Β Β Β DISPOSAL AND ACQUISITION OF SHARES Β |
9. | Number of shares, debentures or financial instruments relating to shares disposed Β Β 911 ORDINARY SHARES (EDWARD MICHAEL CLARK) Β 3,483 ORDINARY SHARES (PENELOPE ANNE CLARK) Β Β Β | 10. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β 0.002% Β Β 0.007% Β Β Β Β Β Β |
11. | Number of shares, debentures or financial instruments relating to shares acquired Β Β 911 ORDINARY SHARES (EDWARD MICHAEL CLARK) Β 3,483 ORDINARY SHARES (PENELOPE ANNE CLARK) Β Β Β | 12. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.002% Β Β 0.007% Β Β |
13. | Price per share or value of transaction Β 355p FOR ALL TRANSACTIONS Β Β Β | 14. | Date and place of transaction Β Β 10 MARCH 2015, LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β EDWARD MICHAEL CLARK - 427,426 SHARES (0.930%) Β PENELOPE ANNE CLARK - 410,163 SHARES (0.892%) Β Β | 16. | Date issuer informed of transaction Β Β 10 MARCH 2015 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of Grant Β 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 N/A | 20. | Description of shares or debentures involved (class and number) Β 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 | 22. | Total number of shares or debentures over which options held following notification Β Β N/A |
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23. | Any additional information Β Β N/A | 24. | Name of contact and telephone number for enquiries Β JULIE UNG 020 7149 6493 |
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Name of authorised official issuer responsible for making notification Β JULIE UNG Β Date of notification 10 MARCH 2015 Β |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
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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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