9 Mar 2016 09:00
Notification of Transactions of Directors / Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
EXOVA GROUP 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
(i) ABOVE
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3. | Name of person discharging managerial responsibilities/director
IAN EL-MOKADEM
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
IAN EL-MOKADEM AND CATHRYN EL-MOKADEM (SPOUSE)
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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 non-beneficial interest1
NOTIFICATION IS IN RESPECT OF A JOINT HOLDING OF THE PERSONS REFERRED TO IN SECTIONS 3 AND 4 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 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
LYNCHWOOD NOMINEES LIMITED
| 8 | State the nature of the transaction
PURCHASE
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9. | Number of shares, debentures or financial instruments relating to shares acquired
50,000 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.02%
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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
145.98p | 14. | Date and place of transaction
DATE: 8 MARCH 2016 PLACE: LONDON
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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)
2,050,000 ORDINARY SHARES (INCLUDING 88,569 SHARES HELD JOINTLY WITH SPOUSE) (0.82% TOTAL PERCENTAGE HOLDING) | 16. | Date issuer informed of transaction
8 MARCH 2016 |
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
N/A
| 18. | Period during which or date on which exercisable
N/A
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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
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23. | Any additional information
N/A
| 24. | Name of contact and telephone number for queries
NEIL MACLENNAN - COMPANY SECRETARY 0131 333 8053
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Name of authorised officer of issuer responsible for making notification
NEIL MACLENNAN - COMPANY SECRETARY
Date of notification - 9 MARCH 2016 | |||
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.