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Director/PDMR Shareholding

16 Oct 2015 14:13

RNS Number : 5656C
Connect Group PLC
16 October 2015
 



Annex DTR3

 

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

 

 

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

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

CONNECT GROUP PLC

(i)

3.

Name of person discharging managerial

responsibilities/director

 

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

NICHOLAS GRESHAM

YES - NICOLA GRESHAM

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

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

IN RESPECT OF NICHOLAS GRESHAM AND NICOLA GRESHAM

ORDINARY SHARES OF 5 PENCE EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

8.

State the nature of the transaction

 

 

COMPUTERSHARE NOMINEES (CHANNEL ISLANDS) LIMITED - BENEFICIAL OWNER NICHOLAS GRESHAM (SHARES SOLD)

 

NICOLA GRESHAM (SHARES RETAINED)

EXERCISE OF LTIP AWARD GRANTED ON 15 NOVEMBER 2012 AND SALE OF SUFFICIENT SHARES TO SATISFY THE TAX LIABILITY

 

9.

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

54,701

0.0224%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

25,762

0.0105%

13.

Price per share or value of transaction

 

14.

Date and place of transaction

 

PURCHASE - NIL

SALE - 162.25 PENCE

15 OCTOBER 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)

16.

Date issuer informed of transaction

 

 

 

 

177,023 0.0725%

15 OCTOBER 2015

 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

22.

Total number of shares or debentures over which options held following notification

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 

ADELE DUFF 01793 563536

 

Name of authorised official of issuer responsible for making notification

 

ADELE DUFF, ASSISTANT COMPANY SECRETARY

 

Date of notification 16 OCTOBER 2015

 

 

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(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.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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