29 Feb 2016 08:59
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1. |
Name of the issuer
LENTA LTD |
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 with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code DTR 3.1.2 R, VOLUNTARILY COMPLIED WITH |
3. |
Name of person discharging managerial responsibilities/director HERMAN TINGA |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A - TRANSACTION BY DIRECTOR SPECIFIED |
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 non-beneficial interest1 IN RESPECT OF PERSON NAMED IN 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
GLOBAL DEPOSITARY RECEIPTS RELATING TO ORDINARY SHARES IN THE ISSUER |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
PER 3 ABOVE |
8 |
State the nature of the transaction
ACQUISITION |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
10,800 GLOBAL DEPOSITORY RECEIPTS, REPRESENTING 2,160 ORDINARY SHARES IN THE ISSUER |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
INTEREST IN c. 0.002% OF THE ORDINARY SHARES OF THE ISSUER |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. |
Price per share or value of transaction
US$ 5.48 PER GDR |
14. |
Date and place of transaction
19.02.2016 |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
INTERESTS IN 9,204 SHARES; c 0.01%
|
16.
|
Date issuer informed of transaction
25.02.2016 |
If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes
N/A
17 |
Date of grant |
18. |
Period during which or date on which exercisable |
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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 |
23. |
Any additional information |
24. |
Name of contact and telephone number for queries ALBERT AVETIKOV +7 812 363 28 44 |
Name of authorised officer of issuer responsible for making notification
29.02.2016
Date of notification
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.