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18 Dec 2009 15:25

Annex DTR3
Notification of Transactions of Directors / Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.Â
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1. |
Name of the issuer LOW & BONAR PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with the DTR 3.1.2 R, (ii) a disclosure made in accordance with a LR 9.8.6R (1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). I) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R |
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3. |
Name of person discharging managerial responsibilities / director MR R. DUNCAN CLEGG, CHAIRMAN |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person PERSONÂ NAMED IN 3 ABOVE |
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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 IN RESPECT OF PERSON NAMED IN 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 5 PENCE SHARES |
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7. |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them AS ABOVE |
8. |
State the nature of the transaction PURCHASE |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 6,000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)Â 0.002% |
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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 |
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13. |
Price per share or value of transaction 36.7p |
14. |
Date and place of transaction 17 DECEMBER 2009 |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 0.03% |
16. |
Date issuer informed of transaction 17Â DECEMBER 2009 |
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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 |
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. |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries KEVIN HIGGINSONÂ 020 7535 3180 |
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Name of authorised official of issuer responsible for making notification KEVIN HIGGINSON GROUP FINANCE DIRECTOR Date of notification 18 DECEMBER 2009 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
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.Â
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.Â
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.Â
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.Â
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