5 Jul 2012 11:48
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 | 2 | State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordancewith section 793 of the CompaniesAct (2006)
|
FLYBE GROUP PLC
| (i) | ||
3 | Name of person discharging managerial responsibilities/director | 4 | State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
|
MARK ELKINS
| N/A | ||
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 1
| 6 | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
IN RESPECT OF PERSON NAMED IN 3 ABOVE.
| ORDINARY 1 PENCE 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 |
MARK ELKINS
| DISPOSAL | ||
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) |
N/A
| N/A
| ||
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) |
37,500 | 0.000499%
| ||
13 | Price per share or value of transaction | 14 | Date and place of transaction
|
70 pence | 05 JULY 2012, LONDON
| ||
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 |
37,500 (0.000499%)
| 05 JULY 2012
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of Grant | 18 | Period during which or date on which exercisable |
N/A | N/A
| ||
19 | Total amount paid (if any) for grant of the option | 20 | Description of shares or debentures involved (class and number) |
N/A | N/A
| ||
21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22 | Total number of shares or debentures over which options held following notification |
N/A | N/A
| ||
23 | Any additional information | 24 | Name of contact and telephone number for queries |
N/A | ANDREW KNUCKEY, CHIEF FINANCIAL OFFICER CHRIS SIMPSON, COMPANY SECRETARY +44 20 7457 2020
MARK GARRAWAY, COLLEGE HILL HELEN TARBET, COLLEGE HILL +44 20 7457 2020
|
Name of authorised official of issuer responsible for making notificationCHRIS SIMPSON, COMPANY SECRETARY Date of notification 05 JULY 2012 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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. |