10 Apr 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 ("PDMRs").
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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JAMES MOFFAT TONY WRIGHT KARL ROBERTS KEVIN ISLES JOHN MACDONALD ALEX RIDOUT NIALL O'CONNELL NEIL MILLAR | 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 |
N/A | N/A | ||
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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N/A | N/A | ||
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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N/A | N/A | ||
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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N/A | N/A | ||
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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N/A | N/A |
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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9 APRIL 2015 | 9 APRIL 2018 | ||
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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NIL | GRANT OF CONDITIONAL AWARD OF SHARES UNDER THE LAMPRELL PLC 2008 PERFORMANCE SHARE PLAN
JAMES MOFFAT 416,569 TONY WRIGHT 141,601 KARL ROBERTS 157,665 KEVIN ISLES 169,582 JOHN MACDONALD 101,749 ALEX RIDOUT 109,110 NIALL O'CONNELL 115,315 NEIL MILLAR 105,141 | ||
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 |
NIL | (ORDINARY SHARES OF 5P EACH)
JAMES MOFFAT 1,400,806 TONY WRIGHT 194,773 KARL ROBERTS 262,500 KEVIN ISLES 368,187 JOHN MACDONALD 182,586 ALEX RIDOUT 210,931 NIALL O'CONNELL 196,505 NEIL MILLAR 192,358 | ||
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: 10 April 2015
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