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17 Jun 2015 14:50
Notification of Transactions of Directors / Persons Discharging Managerial Responsibility and Connected Persons
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1. | Name of the issuer Ā Ā EXOVA GROUP PLC Ā | 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 Ā (i) ABOVE Ā |
3. | Name of person discharging managerial responsibilities/director Ā Ā HICHAM ABDALLAH Ā (also known as Hicham Abel) Ā | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā N/A Ā |
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 Ā Ā 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 Ā Ā ORDINARY SHARES Ā Ā Ā |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā HICHAM ABEL Ā | 8 | State the nature of the transaction Ā Ā Ā DISPOSAL Ā |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā Ā N/A Ā | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A Ā |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā Ā 20,000 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā 0.008% Ā |
13. | Price per share or value of transaction Ā 186.76p | 14. | Date and place of transaction Ā DATE: 12 June 2015 PLACE: LONDON Ā |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā 221,036 ORDINARY SHARES (0.088% TOTAL PERCENTAGE HOLDING) | 16. | Date issuer informed of transaction Ā Ā Ā 16 June 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes Ā | |||
17 | Date of grant Ā N/A Ā | 18. | Period during which or date on which exercisable Ā N/A Ā |
19. | Total amount paid (if any) for grant of the option Ā N/A Ā | 20. | Description of shares or debentures involved (class and number) Ā N/A Ā |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā N/A | 22. | Total number of shares or debentures over which options held following notification Ā Ā Ā N/A Ā |
23. | Any additional information Ā N/A Ā | 24. | Name of contact and telephone number for queries Ā NEIL MACLENNAN - COMPANY SECRETARY 0131 333 8053 Ā |
Name of authorised officer of issuer responsible for making notification Ā Ā NEIL MACLENNAN - COMPANY SECRETARY Ā Date of notification - 17 June 2015 | |||
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This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
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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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