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Director/PDMR Shareholding

Wed, 2nd Mar 2016 12:57

RNS Number : 8196Q
Findel PLC
02 March 2016

2 March 2016

Findel plc (the "Company")

Notification of Transactions by Directors in the Shares of the Company

This notification is made in accordance with DTR 3.1.4(1)(a).

On 1 March 2016 awards were made under the Findel plc Performance Share Plan 2006 (the "Plan") to Mr Tim Kowalski, and Mr Phil Maudsley, each a director of the Company. The awards were granted in the form of nil cost options

Full notifications of each award are set out on the following pages.

For and on behalf of Findel plc

Mark Ashcroft

Company Secretary

--End --

Enquiries

Findel plc Mark Ashcroft, Company Secretary 0161 303 3465

Tulchan Communications LLP Stephen Malthouse 020 7353 4200

Annex DTR3

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

FINDEL 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

MR.T.J.KOWALSKI

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the

connected person

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

6.

Description of shares (including class), debentures or

derivatives or financial instruments relating to shares

7.

Name of registered shareholders(s) and, if more

than one, the number of shares held by each of them

8

State the nature of the transaction

9.

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of

that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of

that class should not be taken into account when calculating percentage)

13.

Price per share or value of transaction

14.

Date and place of transaction

15.

Total holding following notification and total

percentage holding following notification (any treasury shares should not be taken into account

when calculating percentage)

16.

Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17

Date of grant

1 MARCH 2016

18.

Period during which or date on which exercisable

1 MARCH 2019 TO 28 FEBRUARY 2020

19.

Total amount paid (if any) for grant of the option

NIL

20.

Description of shares or debentures involved (class

and number)

145,946

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

NIL

22.

Total number of shares or debentures over which

options held following notification

399,006

23.

Any additional information

OPTIONS ISSUED PURSUANT TO THE FINDEL PLC PERFORMANCE SHARE PLAN 2006

24.

Name of contact and telephone number for queries

MARK ASHCROFT

0161 303 3465

Name of authorised official of issuer responsible for making notification

MARK ASHCROFT, COMPANY SECRETARY

Date of notification 02 MARCH 2016

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

LB959510/2+ 000000-0000 Page 2

Annex DTR3

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

FINDEL 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

MR.P.B.MAUDSLEY

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the

connected person

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

6.

Description of shares (including class), debentures or

derivatives or financial instruments relating to shares

7.

Name of registered shareholders(s) and, if more

than one, the number of shares held by each of them

8

State the nature of the transaction

9.

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of

that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of

that class should not be taken into account when calculating percentage)

13.

Price per share or value of transaction

14.

Date and place of transaction

15.

Total holding following notification and total

percentage holding following notification (any treasury shares should not be taken into account

when calculating percentage)

16.

Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17

Date of grant

1 MARCH 2016

18.

Period during which or date on which exercisable

1 MARCH 2019 TO 28 FEBRUARY 2020

19.

Total amount paid (if any) for grant of the option

NIL

20.

Description of shares or debentures involved (class

and number)

389,978

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

NIL

22.

Total number of shares or debentures over which

options held following notification

709,837

23.

Any additional information

OPTIONS ISSUED PURSUANT TO THE FINDEL PLC PERFORMANCE SHARE PLAN 2006

24.

Name of contact and telephone number for queries

MARK ASHCROFT

0161 303 3465

Name of authorised official of issuer responsible for making notification

MARK ASHCROFT, COMPANY SECRETARY

Date of notification 02 MARCH 2016

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

LB959510/2+ 000000-0000 Page 2

This information is provided by RNS
The company news service from the London Stock Exchange
END
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