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11 Mar 2010 18:00
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer
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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).
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Cosalt Plc |
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(i) |
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3. |
Name of person discharging managerial responsibilities/director
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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Mr A Richards |
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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 nonbeneficial interest 1
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8. |
State the nature of the transaction
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13. |
Price per share or value of transaction
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14. |
Date and place of transaction
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16. |
Date issuer informed of transaction
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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
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18. |
Period during which or date on which exercisable
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10/03/2010 |
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3 years (09/03/2013) |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
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None |
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637,143 Ordinary 1 pence Shares |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22. |
Total number of shares or debentures over which options held following notification
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Nil cost per share |
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998,908 |
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23. |
Any additional information
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24. |
Name of contact and telephone number for queries
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Granted under Company PSP |
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Mrs D Robinson 01472 504275 |
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Name of authorised official of issuer responsible for making notification Mr N Carrick Date of notification 11/03/2010
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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. |
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(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. |
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(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. |
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(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. |
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).
|
|
|
Cosalt 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
|
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Mr C Melville |
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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 nonbeneficial interest 1
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
|
|
|
|
|
|
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
|
|
|
|
|
|
|
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)
|
|
|
|
|
|
|
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)
|
|
|
|
|
|
|
13. |
Price per share or value of transaction
|
14. |
Date and place of transaction
|
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|
|
|
|
|
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
|
|
|
|
|
|
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
|
|
|
10/03/2010 |
|
3 years (09/03/2013) |
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
|
|
|
None |
|
637,143 Ordinary 1 pence Shares |
|
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
|
|
|
Nil cost per share |
|
1,375,379 |
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23. |
Any additional information
|
24. |
Name of contact and telephone number for queries
|
|
|
Granted under Company PSP |
|
Mrs D Robinson 01472 504275 |
|
Name of authorised official of issuer responsible for making notification Mr N Carrick Date of notification 11/03/2010
|
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. |
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).
|
|
|
Cosalt 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
|
|
|
Mr M Lejman |
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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 nonbeneficial interest 1
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
|
|
|
|
|
|
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
|
|
|
|
|
|
|
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)
|
|
|
|
|
|
|
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)
|
|
|
|
|
|
|
13. |
Price per share or value of transaction
|
14. |
Date and place of transaction
|
|
|
|
|
|
|
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
|
|
|
|
|
|
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
|
|
|
10/03/2010 |
|
3 years (09/03/2013) |
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
|
|
|
None |
|
1,127,143 Ordinary 1 pence Shares |
|
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
|
|
|
Nil cost per share |
|
1,680,084 |
|
23. |
Any additional information
|
24. |
Name of contact and telephone number for queries
|
|
|
Granted under Company PSP |
|
Mrs D Robinson 01472 504275 |
|
Name of authorised official of issuer responsible for making notification Mr N Carrick Date of notification 11/03/2010
|
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. |
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).
|
|
|
Cosalt 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
|
|
|
Mr M Reynolds |
|
|
|
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 nonbeneficial interest 1
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
|
|
|
|
|
|
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
|
|
|
|
|
|
|
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)
|
|
|
|
|
|
|
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)
|
|
|
|
|
|
|
13. |
Price per share or value of transaction
|
14. |
Date and place of transaction
|
|
|
|
|
|
|
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
|
|
|
|
|
|
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
|
|
|
10/03/2010 |
|
3 years (09/03/2013) |
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
|
|
|
None |
|
637,143 Ordinary 1 pence Shares |
|
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
|
|
|
Nil cost per share |
|
1,071,768 |
|
23. |
Any additional information
|
24. |
Name of contact and telephone number for queries
|
|
|
Granted under Company PSP |
|
Mrs D Robinson 01472 504275 |
|
Name of authorised official of issuer responsible for making notification Mr N Carrick Date of notification 11/03/2010
|
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. |
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