17 Mar 2015 07:00
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
In accordance with the requirements of DTR Rule 3.1.4R, the Company wishes to notify the following changes in the interests in ordinary shares of 5p each in the Company ("Shares") of the following directors and persons discharging managerial responsibilities ("PDMR").
The Transactions set out below in the Shares have been conducted by the relevant PDMR pursuant to a trading plan, as defined and required under paragraphs 23 to 26 of the Model Code at Annex 1 of Listing Rule 9. The PDMR has notified the Company that a trading plan was entered into on 15 January 2015 and that the transactions below were effected in accordance with such trading plan.
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
| 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).
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LAMPRELL PLC | (i) Transaction notified in accordance with DTR 3.1.2 R | ||
3. | Name of person discharging managerial responsibilities/director
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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JOHN WILLIAM KENNEDY (NON-EXECUTIVE CHAIRMAN) | AMKO TRUST | ||
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 4. 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
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AMKO ENERGY SA | PURCHASE OF SHARES | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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4,272 | |||
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)
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N/A | N/A | ||
13. | Price per share or value of transaction
| 14. | Date and place of transaction
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VALUE OF TRANSACTION: £4,501.86 | 13 MARCH 2015, SWITZERLAND | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| 16. | Date issuer informed of transaction
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1,564,418 (0.46%) | 16 MARCH 2015 |
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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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)
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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
| 24. | Name of contact and telephone number for queries |
N/A | ALEX RIDOUT +971 4 803 9308 |
Name of authorised official of issuer responsible for making notification : ALEX RIDOUT
Date of notification: 17 March 2015
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