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26 Jun 2012 15:15
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Annex DTR3
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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.
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1. | Name of the issuer Β Β Consort Medical 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 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 |
3. | Name of person discharging managerial responsibilities/director Β Richard Cotton | 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 Β 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 nonbeneficial interest 1 Β The Notification is in respect of the Holdings of the persons referred to in 3 above. Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β N/A Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β N/A Β | 8. | State the nature of the transaction Β Β N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β |
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11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A Β |
13. | Price per share or value of transaction Β N/A Β | 14. | Date and place of transaction Β N/A Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β N/A Β | 16. | Date issuer informed of transaction Β Β Β Β N/A Β |
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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 Β Β 25 June 2012 | 18. | Period during which or date on which exercisable Β 25 June 2015 to 4 August 2015 provided the applicable performance criteria have been satisfied. Β | |||||||||
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) Β Grant of Performance Shares under the Consort Medical 2005 Long Term Incentive Plan in respect of ordinary 10 pence shares as indicated in the table below: | |||||||||
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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 Β Β£6.53 Β | 22. | Total number of shares or debentures over which options held following notification including Deferred Bonus Awards Β Please see table below: | |||||||||
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23. | Any additional information Β None | 24. | Name of contact and telephone number for queries Β John Slater - 01442 867920 Β | |||||||||
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Name of authorised official of issuer responsible for making notification - John Slater Β Date of notification: 26 June 2012 Β |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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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, 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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