30 Sep 2010 07:00
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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|
| PRADIP SHAH |
| 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
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|
| AS IN 3 ABOVE |
| ORDINARY USD$0.01 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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|
| CAINS FIDUCIARIES LIMITED |
| SHARE GRANT |
| 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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|
| 4,036 |
| 0.006 % |
| 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
|
|
| 223 PENCE PER SHARE VALUE OF TRANSACTION £9,000 |
| 22 SEPTEMBER 2010 (SHARES LISTED ON 28 SEPTEMBER 2010) |
| 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
|
|
| 668,471 (0.975%) |
| 28 SEPTEMBER 2010 |
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
|
|
| - |
| DINESH DATTANI - FINANCE DIRECTOR 0207 471 9850 |
| Name of authorised official of issuer responsible for making notification
Dinesh Dattani
Date of notification: 30 September 2010
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