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Last checked at 
30 Dec 2008 14:31
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALĀ RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by anĀ issuerĀ to make aĀ RISĀ notification required byĀ DRĀ 3.1.4R(1).
Ā
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(1) |
AnĀ issuerĀ making a notification in respect of a transaction relating to theĀ sharesĀ or debentures of theĀ issuerĀ should complete boxes 1 to 16, 23 and 24. |
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(2) |
AnĀ issuerĀ making a notification in respect of a derivative relatingĀ toĀ theĀ sharesĀ of theĀ issuerĀ should complete boxes 1 to 4, 6, 8,Ā 13, 14, 16, 23 and 24.Ā |
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(3) |
AnĀ issuerĀ making a notification in respect of options granted to aĀ director/person discharging managerial responsibilitiesĀ should complete boxes 1 to 3 and 17 to 24.Ā |
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(4) |
AnĀ issuerĀ making a notification in respect of aĀ financial instrumentĀ relating to theĀ sharesĀ of theĀ issuerĀ (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.Ā |
Ā
Please complete all relevant boxes in block capital letters.
1.Ā Name of theĀ issuer
Mapeley Limited
2.Ā State whether the notification relates to (i) a transaction notified in accordance withĀ DRĀ 3.1.4R(1)(a); or
(ii)Ā DRĀ 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; orĀ
(iii) both (i) and (ii)
(i)
3.Ā Name ofĀ person discharging managerial responsibilities/director
Paul Collins
4.Ā State whether notification relates to aĀ personĀ connected with aĀ person discharging managerialĀ responsibilities/directorĀ named in 3 and identify theĀ connected person
N/A
5.Ā Indicate whether the notification is in respect of a holding of theĀ personĀ referred to in 3 or 4 above or in respect of a non-beneficial interest
Holding
6.Ā Description ofĀ sharesĀ (includingĀ class), debentures or derivatives or financial instruments relating toĀ shares
Ordinary Shares of no par value
7.Ā NameĀ of registered shareholders(s) and, if more than one, the number ofĀ sharesĀ held by each of them
Fitel Nominees
8Ā State the nature of theĀ transaction
Share Purchase
9.Ā Number ofĀ shares, debentures or financial instruments relating toĀ sharesĀ acquired
10,000 shares
10.Ā Percentage of issuedĀ classĀ acquired (treasury sharesĀ of thatĀ classĀ should not be taken into account when calculating percentage)
0.03%
11.Ā Number ofĀ shares, debentures or financial instruments relating toĀ sharesĀ disposed
N/A
12.Ā Percentage of issuedĀ classĀ disposed (treasury sharesĀ of thatĀ classĀ should not be taken into account when calculating percentage)Ā
N/A
13.Ā Price perĀ shareĀ or value of transaction
Ā£0.75 or 75 pence
14.Ā Date and place of transaction
29 December 2008
15.Ā Total holding following notification and total percentage holding following notification (anyĀ treasury sharesĀ should not be taken into account when calculating percentage)
70,900 or 0.24%
16.Ā Date issuer informed of transaction
30 December 2008
If aĀ person discharging managerial responsibilitiesĀ has been granted options by theĀ issuerĀ complete the following boxes
17Ā Date of grant
18.Ā Period during which or date on which it can be exercised
19.Ā Total amount paid (if any) for grant of the option
20.Ā Description ofĀ sharesĀ or debentures involved (classĀ and number)
21.Ā Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
22.Ā Total number ofĀ sharesĀ or debentures over which options held following notification
23.Ā Any additional information
24.Ā Name of contact and telephone number for queries
Ann Bowditch for the Company Secretary 01481 740908
Name and signature of duly authorised officer ofĀ issuerĀ responsible for making notification
Mark Woodall
Date of notification
30 December 2008
ENDĀ
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