4 Apr 2014 14:15
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
| 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
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HARDY OIL AND GAS 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
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Ian MacKenzie, CEO | Daughter - daughter, who due to her age is a connected party | ||
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
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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In respect of beneficial holders listed referred to in 3 and 4 | Ordinary 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
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Hargreaves Lansdown Nominees Ltd - 8,405 Redmayne (Nominees) Limited - 250,000 Ian MacKenzie - 100,000
| Purchase of ordinary shares | ||
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)
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5,436 | 0.0001 per cent | ||
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)
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- | - | ||
13. | Price per share or value of transaction
| 14. | Date and place of transaction
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66.0 pence per share | 2 April 2014 - London Stock Exchange | ||
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
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358,405 (0.49 per cent) | 03 April 2014 |
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
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19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
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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
| 22. | Total number of shares or debentures over which options held following notification
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23. | Any additional information
| 24. | Name of contact and telephone number for queries
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- | Richard Galvin - 0122461900 |
Name of authorised official of issuer responsible for making notification Richard Galvin, Treasurer
Date of notification: 04 April 2014
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