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2 Jul 2008 17:53
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Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,ย (ii) a disclosure made in accordanceย LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793ย of the Companies Act (2006). |
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JKX OIL & GAS PLC |
ALL OF THE ABOVE ย |
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3. |
Name of person discharging managerial responsibilities/director |
4. |
State whether notification relates to a person connected with a person discharging managerialย responsibilities/director named in 3 and identify theย connected person |
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LORD FRASER OF CARMYLLIE Q.C. ย |
SPOUSE - LADY FIONA FRASER |
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5. |
Indicate whether the notification is in respect of aย holding of the person referred to in 3 or 4 above orย in respect of a nonbeneficial interest 1 |
6. |
Description of shares (including class), debentures orย derivatives or financial instruments relating to shares |
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LADY FIONA FRASER, SPOUSE OF 3 ABOVE ย |
ORDINARY SHARES OF 10P EACH |
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7. |
Name of registered shareholders(s) and, if moreย than one, the number of shares held by each ofย them |
8. |
State the nature of the transaction |
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LADY FIONA FRASER |
DISPOSAL OF SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired |
10. |
Percentage of issued class acquired (treasury shares ofย that class should not be taken into account whenย calculating percentage) |
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N/A |
N/A |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed |
12. |
Percentage of issued class disposed (treasury shares ofย that class should not be taken into account whenย calculating percentage) |
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20,000 |
0.013% |
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13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
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522.00P |
23/05/08 |
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15. |
Total holding following notification and totalย percentage holding followingย notification (anyย treasury shares should not be taken into accountย when calculating percentage) |
16. |
Date issuer informed of transaction |
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75,000 representing 0.048% of shares in issue |
2/07/08 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant |
18. |
Period during which or date on which exercisable |
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N/A |
N/A |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (classย and number) |
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N/A |
N/A |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time ofย exercise |
22. |
Total number of shares or debentures over whichย options held following notification |
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N/A |
N/A |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
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N/A |
BRUCE BURROWS 0207 323 4464 |
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Name of authorised official of issuer responsible for making notification Date of notification 02-07-08 |
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 orย debentures of the issuer should completeย boxes 1 to 16, 23 and 24. |
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(2) |
An issuer making a notification in respect of a derivative relating the shares of theย issuer should completeย boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
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(3) |
An issuer making a notification in respect of options granted to a director/personย discharging managerial responsibilities should completeย boxes 1 to 3ย and 17 to 24. |
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(4) |
An issuer making a notification in respect of a financial instrument relating to theย shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,ย 13, 14, 16, 23 and 24. |
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