30 Mar 2009 10:15
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Annex DTR3Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected PersonsΒ
All relevant boxes should be completed in block capital letters.Β
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1.Β |
Name of the issuerΒ HANSARD GLOBAL PLC |
2.Β |
State whether the notification relates to (i) a transaction notified in accordance withΒ DTRΒ 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).Β NOTIFICATION RELATES TO (i) |
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3.Β |
Name of person discharging managerial responsibilities/directorΒ PAUL LUCAS HARWOOD
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4.Β |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person PAUL LUCAS HARWOOD - MANAGING DIRECTOR HANSARD ADMINISTRATION SERVICES LIMITED |
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5.Β |
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 interest1 AS ABOVE (3) |
6.Β |
Description of shares (including class), debentures or derivatives or financial instruments relating to sharesΒ ORD SHARES OF 50P@ |
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7.Β |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of themΒ PAUL LUCAS HARWOOD |
8.Β |
State the nature of the transactionΒ GRANT OF OPTIONS UNDER SAVE AS YOU EARN SCHEME |
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9.Β |
Number of shares, debentures or financial instruments relating to shares acquiredΒ N/A |
10.Β |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)Β N/A |
Β Β
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11.Β |
Number of shares, debentures or financial instruments relating to shares disposedΒ N/A |
12.Β |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13.Β |
Price per share or value of transactionΒ N/A |
14.Β |
Date and place of transactionΒ N/A |
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15.Β |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)Β N/A |
16.Β |
Date issuer informed of transactionΒ N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxesΒ
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17. |
Date of grantΒ 26THΒ MARCH 2009 |
18.Β |
Period during which or date on which exercisableΒ GRANT UNDER SAVE AS YOU EARN SCHEME (3 YEARS) |
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19.Β |
Total amount paid (if any) for grant of the option NIL |
20.Β |
Description of shares or debentures involved (class and number)Β ORD SHARES OF 50P@ |
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Β 21.Β |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exerciseΒ 124p |
22.Β |
Total number of shares or debentures over which options held following notification 7,379 ord shares |
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23.Β |
Any additional informationΒ N/A |
24.Β |
Name of contact and telephone number for queriesΒ MANOJ B PATEL 01624 688000 |
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Name of authorised official of issuer responsible for making notification:Β MANOJ B PATEL Date of notification:Β 30THΒ MARCH 2009 |
Notes: This form is intended for use by anΒ issuerΒ to make aΒ RISΒ notification required byΒ DTR 3.1.4.Β
(1) AnΒ issuerΒ making a notification in respect of a transaction relating to the shares or debentures of theΒ issuerΒ should completeΒ boxes 1 to 16, 23 and 24.Β
(2) AnΒ issuerΒ making a notification in respect of a derivative relating the shares of theΒ issuerΒ should completeΒ boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.Β
(3) AnΒ issuerΒ making a notification in respect of options granted to aΒ director/person discharging managerial responsibilitiesΒ should completeΒ boxes 1 to 3Β and 17 to 24.Β
(4) AnΒ issuerΒ making a notification in respect of aΒ financial instrumentΒ relating to the shares of theΒ issuerΒ (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.Β
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