11 Mar 2015 17:56
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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1. Name of the issuer
Foxtons Group plc
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2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
(i)
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3. Name of person discharging managerial responsibilities/director
Ian Barlow
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4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Relates to person named in 3 above
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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 interest
Relates to person named in 3 above
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6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of Β£0.01 each
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7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
Pershing Nominees Limited
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8. State the nature of the transaction
Sale & Acquisition of shares (see 23. below)
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9. Number of shares, debentures or financial instruments relating to shares acquired
86,955
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10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.03%
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11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
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12. Percentage of issued class disposed (treasury shares of that class should not be taken into account whenΒ calculating percentage)
N/A
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13. Price per share or value of transaction
197.25p
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14. Date and place of transaction
11 March 2015, UK
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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)
86,955 Ordinary Shares, 0.03% (no change)
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16. Date issuer informed of transaction
11 March 2015
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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 it can be exercised
N/A
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19. Total amount paid (if any) for grant of the option
N/A
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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
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22. Total number of shares or debentures over which options held following notification
N/A
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23. Any additional information
This announcement is in respect of a sale from the director's personal account and a purchase on the same day at the same price into the director's SIPP (Self Invested Personal Pension), resulting in no change to the director's total holding.
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Β 24. Name of contact and telephone number for queries
Jenny Matthews, Investor Relations Manager, 020 7893 6484
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Date of notification
11 March 2015
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