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27 Jun 2014 08:53
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer INFINIS ENERGY PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (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) DISCLOSURE IN RESPECT OF DTR3.1.2R |
3. | Name of person discharging managerial responsibilities/director ALAN BRYCE | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in box 3 and identify the connected person |
5. | Indicate whether the notification is in respect of a holding of the person referred to in box 3 or 4 or in respect of a non-beneficial interest PERSON REFERRED TO IN 3 ABOVE
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them ALLIANCE TRUST SAVINGS NOMINEES LIMITED | 8. | State the nature of the transaction ACQUISITION |
9. | Number of shares, debentures or financial instruments relating to shares acquired 10,000 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00333% |
11. | Number of shares, debentures or financial instruments relating to shares disposed N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. | Price per share or value of transaction 236.097P PER SHARE | 14. | Date and place of transaction 26 JUNE 2014, GLASGOW
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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) 19,615 0.00654% | 16. | Date issuer informed of transaction 26 JUNE 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 SAMANTHA CALDER, COMPANY SECRETARY 01604 662400
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Name of authorised official of issuer responsible for making notification SAMANTHA CALDER, COMPANY SECRETARY_______________________ Date of notification_____27 JUNE 2014______________________________ |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Notes:
(1) This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.(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.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(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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