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30 Jun 2010 11:56
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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Name of the issuer Ā Ā Ā HMV GROUP PLC |
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State whether the notification relates to Ā (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). Ā Ā |
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Name of person discharging managerial responsibilities/director Ā ROBERT SWANNELL - CHAIRMAN |
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā N/A |
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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 Ā IN REPECT OF THE PERSON NAMED IN 3 |
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā Ā ORDINARY SHARES OF 1P |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā HEARTWOOD NOMINEES Ā |
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State the nature of the transaction Ā Ā Ā SHARE PURCHASE |
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Number of shares, debentures or financial instruments relating to shares acquired Ā 60,000 SHARES |
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% Ā |
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Number of shares, debentures or financial instruments relating to shares disposed Ā N/A |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A Ā |
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Price per share or value of transaction Ā 60.395p Ā |
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Date and place of transaction Ā 30 JUNE 2010 Ā LONDON Ā |
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā 165,000 0.03% |
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Date issuer informed of transaction Ā Ā Ā 30 JUNE 2010 Ā |
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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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Date of grant Ā N/A |
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Period during which or date on which exercisable N/A Ā |
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Total amount paid (if any) for grant of the option N/A |
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Description of shares or debentures involved (class and number) N/A Ā |
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A Ā |
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Total number of shares or debentures over which options held following notification N/A |
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Any additional information Ā |
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Name of contact and telephone number for queries Ā ELAINE MARRINER 01628 818300 |
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Name of authorised official of issuer responsible for making notification Ā ELAINE MARRINER, COMPANY SECRETARY Ā Date of notification 30 JUNE 2010 Ā |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(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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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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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. |
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(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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