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5 Oct 2009 16:54
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
|
1. |
Name of the issuer |
CONSORT MEDICAL PLC
|
2. |
State whether the notification relates to (i) a transaction notified in accordance with DR3.1.4R(1)(a); or |
(ii) DR3.1.1(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328)
of the Companies Act 1985; or
(iii) both (i) and (ii)
BOTH
|
3. |
Name of person discharging managerial responsibilities/director |
Jon Glenn, Director
Toby Woolrych, Director
Joe Barry, PDMR
Don Dumoulin, PDMR
Lisa King, PDMR
|
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. |
THE NOTIFICATION IS IN RESPECT OF HOLDINGS OF THE PERSONS REFERRED TO
IN 3 ABOVE
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares. |
N/A
|
7. |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them. |
N/A
|
8. |
State the nature of the transaction. |
N/A
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired. |
N/A
|
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage). |
N/A
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed. |
N/A
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage). |
N/A
|
13. |
Price per share or value of transaction. |
N/A
|
14. |
Date and place of transaction. |
N/A
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage). |
N/A
|
16. |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes. |
N/A
|
17. |
Date of grant. |
2 October 2009
|
18. |
Period during which or date on which it can be exercised. |
1 October 2012 provided the applicable performance criteria have been satisfied.
|
19. |
Total amount paid (if any) for grant of the option. |
NIL
|
20. |
Description of shares or debentures involved (class and number). |
Grant of Performance Shares under the Bespak plc 2005 LTIP in respect of ordinary 10p shares as
follows:
|
Name |
Status |
Performance Shares |
|
Jonathan Glenn |
Director |
77,647 |
|
Toby Woolrych |
Director |
47,059 |
|
Joe Barry |
PDMR |
26,471 |
|
Lisa King |
PDMR |
28,235 |
|
Don Dumoulin |
PDMR |
41,386 |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise. |
£4.25
|
22. |
Total number of shares or debentures over which options held following notification. |
|
Name |
Status |
Performance Shares |
|
Jonathan Glenn |
Director |
153,230 |
|
Toby Woolrych |
Director |
84,848 |
|
Joe Barry |
Director |
54,747 |
|
Lisa King |
Director |
47,115 |
|
Don Dumoulin |
Director |
81,169 |
|
23. |
Any additional information. |
NONE
|
24. |
Name of contact and telephone number for queries. |
Robert Allnutt
Company Secretary
01442 867924
Name and signature of duly authorised officer or issuer responsible for making notification.
Robert Allnutt
Date of Notification
5 October 2009
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