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26 Jun 2014 13:50
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Annex DTR3
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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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1. | Name of the issuer Ā | 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). Ā |
LAMPRELL PLC | (i) Transaction notified in accordance with DTR 3.1.2 R | ||
3. | Name of person discharging managerial responsibilities/director Ā Ā | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā |
JOHN MACDONALD | NO | ||
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 nonbeneficial interest 1 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
AS PER 3 ABOVE | ORDINARY SHARES OF 5P EACH | ||
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 Ā Ā |
FRIENDS PROVIDENT | ACQUISITION OF ORDINARY SHARES | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā |
30,000 | |||
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) Ā |
N/A | N/A | ||
13. | Price per share or value of transaction Ā | 14. | Date and place of transaction Ā |
150.72P PER SHARE | 23 June 2014, Isle of Man | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā | 16. | Date issuer informed of transaction Ā Ā Ā Ā Ā |
32,000 | 26 June 2014 |
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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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17. | Date of grant Ā Ā | 18. | Period during which or date on which exercisable Ā Ā |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Ā Ā |
N/A | N/A | ||
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 |
N/A | N/A | ||
23. | Any additional information Ā | 24. | Name of contact and telephone number for queries |
N/A | ALEX RIDOUT +971 4 803 9308 |
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Name of authorised official of issuer responsible for making notification : ALEX RIDOUT Ā Date of notification: 26 June 2014 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. |
(2) | 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. |
(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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