10 Nov 2014 14:28
10 November 2014
Matomy Media Group Ltd.
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Following the announcement on 4 November 2014 that Publicis Groupe SA has exercised its option to acquire an additional 4,393,517 Ordinary Shares from existing Matomy Media Group Ltd shareholders, Matomy announces the following transactions of directors and/or persons discharging managerial responsibility:
Name of the issuer MATOMY MEDIA GROUP LTD | 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). THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R | ||
Name of person discharging managerial responsibilities/director IDO POLLAK | 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 | ||
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 THIS NOTIFICATION IS MADE IN RESPECT OF THE PERSON OF REFERED TO IN SECTION 3 ABOVE | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES | ||
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SHARES ARE IN THE NAME OF IDO POLLAK | State the nature of the transaction DISPOSAL OF SHARES | ||
Number of shares, debentures or financial instruments relating to shares acquired N/A | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A | ||
Number of shares, debentures or financial instruments relating to shares disposed 44,612 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.05% | ||
Price per share or value of transaction 227 PENCE PER SHARE | Date and place of transaction 4 NOVEMBER 2014 - LONDON | ||
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 5,388 (0.01%) | Date issuer informed of transaction 6 NOVEMBER 2014 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
Date of grant N/A | Period during which or date on which exercisable N/A | ||
Total amount paid (if any) for grant of the option N/A | Description of shares or debentures involved (class and number) N/A | ||
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A | Total number of shares or debentures over which options held following notification N/A | ||
Any additional information N/A | Name of contact and telephone number for queries IDO POLLAK +972 77 3606060 |
Name of authorised official of issuer responsible for making notification Date of notification IDO BARASH GENERAL COUNSEL, MATOMY MEDIA GROUP LTD Date of notification 6 NOVEMBER 2014 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(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.