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28 Nov 2008 11:10
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer Grainger plc |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4R(1)(a); or
(ii) DR3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Both |
|
3. |
Name of person discharging managerial responsibilities/director John Barnsley |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Self |
|
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 nonbeneficial interest 1 Beneficial interest |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares 5p ordinary |
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them John Barnsley |
8. |
State the nature of the transaction Acquisition |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 17,500 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Immaterial |
|
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 87p |
14. |
Date and place of transaction 27/11/2008 |
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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) Beneficial 46,000 (0.03%) |
16. |
Date issuer informed of transaction 28/11/2008 |
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 - |
|
19. |
Total amount paid (if any) for grant of the option
- |
20. |
Description of shares or debentures involved (class and number) - |
|
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 - |
|
23. |
Any additional information - |
24. |
Name of contact and telephone number for queries - |
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Name of authorised official of issuer responsible for making notification M P Windle, Assistant Company Secretary Date of notification ___ 28 November 2008 ________________________________________ |
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. |
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(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. |
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(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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