Sign In
18 Dec 2009 15:00
RNS Number : 4029E
Exillon Energy Plc
18 December 2009
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 EXILLON ENERGY 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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) DTR 3.1.2 R
3.
Name of person discharging managerial responsibilities/director
Alessandro Manghi
Shynar Dikhanbayeva
David Sturt
Nurlan Assilbekov
4.
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NO, ONLY RELATES TO THOSE NAMED IN 3 ABOVE
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
NO, ONLY RELATES TO THOSE NAMED IN 3 ABOVE
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF PAR VALUE US$0.0000125 EACH IN EXILLON ENERGY PLC (“ORDINARY SHARES”)
7.
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Alessandro Manghi 138,826 Ordinary Shares
Shynar Dikhanbayeva 123,010 Ordinary Shares
David Sturt 444,469 Ordinary Shares
Nurlan Assilbekov 123,010 Ordinary Shares
8.
State the nature of the transaction
AWARD OF SHARES ON ADMISSION
9.
Number of shares, debentures or financial instruments relating to shares acquired
Alessandro Manghi 138,826 Ordinary Shares
Shynar Dikhanbayeva 123,010 Ordinary Shares
David Sturt 444,469 Ordinary Shares
Nurlan Assilbekov 123,010 Ordinary Shares
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Alessandro Manghi 0.11%
Shynar Dikhanbayeva 0.10%
David Sturt 0.35%
Nurlan Assilbekov 0.10%
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
US$0.0000125 PER SHARE
14.
Date and place of transaction
17th December 2009
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
No. shares Percentage %
Alessandro Manghi 138,826 0.11
Shynar Dikhanbayeva 123,010 0.10
David Sturt 444,469 0.35
Nurlan Assilbekov 123,010 0.10
16.
Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17th December 2009
17.
Date of grant
N/A
18.
Period during which or date on which exercisable
N/A
19.
Total amount paid (if any) for grant of the option
N/A
20.
Description of shares or debentures involved (class and number)
N/A
21.
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22.
Total number of shares or debentures over which options held following notification
N/A
23.
Any additional information
N/A
24.
Name of contact and telephone number for queries
Name of authorised official of issuer responsible for making notification
THOMAS JOHNSON COMPANY SECRETARY EXILLON ENERGY PLC Tel: 07833 181371
Date of notification 18th December 2009
This information is provided by RNS
The company news service from the London Stock Exchange
Follow the stocks
