11 Oct 2016 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").
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).
|
| 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
|
| JOHN WILLIAM KENNEDY (EXECUTIVE CHAIRMAN)
|
| N/A |
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
|
| 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)
|
| 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)
|
| N/A
|
| N/A |
13. | Price per share or value of transaction
| 14. | Date and place of transaction
|
| 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
|
| 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
|
| 10 OCTOBER 2016 |
| EARLIER OF (I) 3 MONTHS AFTER END OF EXECUTIVE APPOINTMENT, AND (II) REMUNERATION COMMITTEE DETERMINING SATISFACTION OF PERFORMANCE CONDITIONS.
|
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
|
| NIL |
| GRANT OF CONDITIONAL AWARD OF SHARES UNDER THE LAMPRELL PLC 2008 PERFORMANCE SHARE PLAN
JOHN KENNEDY 133,830
|
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)
PERFORMANCE SHARES 426,400 RETENTION SHARES 122,499 ORDINARY SHARES 1,601,939
|
23. | Any additional information
| 24. | Name of contact and telephone number for queries |
| THIS IS A SHORT-TERM INCENTIVE AWARD TO MR KENNEDY FOLLOWING THE EXTENSION OF HIS APPOINTMENT AS EXECUTIVE CHAIRMAN.
|
| ALEX RIDOUT +971 4 803 9308 |
25. | Name of the issuer
| 26. | 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).
|
| LAMPRELL PLC |
| (i) Transaction notified in accordance with DTR 3.1.2 R
|
27. | Name of person discharging managerial responsibilities/director
| 28. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
| CHRISTOPHER MCDONALD TONY WRIGHT NIALL O'CONNELL JOHN MACDONALD ALEX RIDOUT
|
| NO |
29. | 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
| 30. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| N/A
|
| N/A |
31. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 32. | State the nature of the transaction
|
| N/A
|
| N/A |
33. | Number of shares, debentures or financial instruments relating to shares acquired
| 34. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
| N/A
|
| N/A |
35. | Number of shares, debentures or financial instruments relating to shares disposed | 36. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
| N/A
|
| N/A |
37. | Price per share or value of transaction
| 38. | Date and place of transaction
|
| N/A |
| N/A
|
39. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| 40. | Date issuer informed of transaction
|
| N/A
|
| N/A |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes:
41. | Date of grant
| 42. | Period during which or date on which exercisable
|
| 10 OCTOBER 2016
|
| 9 OCTOBER 2019 |
43. | Total amount paid (if any) for grant of the option | 44. | Description of shares or debentures involved (class and number)
|
| NIL |
| GRANT OF CONDITIONAL AWARD OF SHARES UNDER THE LAMPRELL PLC 2008 PERFORMANCE SHARE PLAN
CHRISTOPHER MCDONALD 923,234 TONY WRIGHT 383,032 NIALL O'CONNELL 269,531 JOHN MACDONALD 202,148 ALEX RIDOUT 216,773
|
45. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 46. | Total number of shares or debentures over which options held following notification |
| NIL |
| (ORDINARY SHARES OF 5P EACH)
CHRISTOPHER MCDONALD 923,234 TONY WRIGHT 577,805 NIALL O'CONNELL 466,036 JOHN MACDONALD 384,734 ALEX RIDOUT 402,704
|
47. | Any additional information
| 48. | 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: 11 October 2016
|