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9 Mar 2015 12:00
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Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer Β Β LAIRD PLC Β | 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). Β Β |
3. | Name of person discharging managerial responsibilities/director Β JONATHAN CHARLES SILVER | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β 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 Β IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β ORDINARY SHARES OF 28.125P |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β JONATHAN CHARLES SILVER 21,000 CAROLYN RUTH SILVER 661,573 | 8. | State the nature of the transaction 1. EXERCISE OF SHARE OPTION 2. SALE OF SHARES FOLLOWING EXERCISE OF OPTION 3. TRANSFER OF SHARES FROM JONATHAN CHARLES SILVER TO CAROLYN RUTH SILVER |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 99,025 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.036% |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β 89,483 SOLD 9,542 TRANSFERRED TO CAROLYN RUTH SILVER | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β 0.03% Β |
13. | Price per share or value of transaction Β Β£3.444818 Β | 14. | Date and place of transaction Β 6 March 2015 London Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 692,115 0.258% Β | 16. | Date issuer informed of transaction Β Β 6 March 2015 Β Β |
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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 Β Β | 18. | Period during which or date on which exercisable Β Β |
19. | Total amount paid (if any) for grant of the option Β Β | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β Β | 22. | Total number of shares or debentures over which options held following notification Β Β Β |
23. | Any additional information | 24. | Name of contact and telephone number for queries A. MARION DOWNIE 0207 468 4040 |
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Name of authorised official of issuer responsible for making notification MARION DOWNIE Β Date of notification 6 March 2015 Β |
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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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