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19 Oct 2015 11:51
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
PHILIP MARSHALL
| 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
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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 HOLDING OF PERSON REFERRED TO IN SECTION 3 | 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
PHILIP MARSHALL
| 8 | State the nature of the transaction
PURCHASE OF SHARES
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9. | Number of shares, debentures or financial instruments relating to shares acquired
35,000
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.014%
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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
Average price £1.629 | 14. | Date and place of transaction
DATE: 16 OCTOBER 2015 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)
35,000 ORDINARY SHARES (0.014% TOTAL PERCENTAGE HOLDING) | 16. | Date issuer informed of transaction
17 OCTOBER 2015 |
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
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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
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 - 19 OCTOBER 2015 | |||
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.
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