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13 Oct 2015 14:30
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 LATCHWAYS PLC
| 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). NOTIFICATION UNDER DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director DAVID HEARSON | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person CONNECTED PERSON - DAWN HEARSON, DAVID HEARSON'S SPOUSE |
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 interest TRANSFER BETWEEN DAVID HEARSON AND DAWN HEARSON | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 5 PENCE EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DAVID HEARSON: 61,610 ORDINARY SHARES DAWN HEARSON: 283,492 | 8 | State the nature of the transaction GIFT OF BENEFICIAL INTEREST IN ORDINARY SHARES BY DAWN HEARSON TO DAVID HEARSON
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9. | Number of shares, debentures or financial instruments relating to shares acquired 50,000
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.445% |
11. | Number of shares, debentures or financial instruments relating to shares disposed 50,000 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.445%
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13. | Price per share or value of transaction N/A | 14. | Date and place of transaction 12 OCTOBER 2015 - UK |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 345,102 ORDINARY SHARES - 3.07% | 16. | Date issuer informed of transaction 12 OCTOBER 2015 |
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
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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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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 N/A | 24. | Name of contact and telephone number for queries SEE BELOW
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Name of authorised official of issuer responsible for making notification
Rex Orton
Financial Director & Company Secretary
Latchways plc
Tel: +44 (0) 1380 732700
13 OCTOBER 2015
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