21 Apr 2015 07:00
21 April 2015
Matomy Media Group Ltd.
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Matomy Media Group Ltd. 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 3.1.2R. | ||
Name of person discharging managerial responsibilities/director ILAN SHILOAH | 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 REFERENCED 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 HELD IN THE NAME OF ILAN SHILOAH | State the nature of the transaction ACQUSITION OF ORDINARY SHARES | ||
Number of shares, debentures or financial instruments relating to shares acquired 8,000 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.01% | ||
Number of shares, debentures or financial instruments relating to shares disposed N/A | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A | ||
Price per share or value of transaction 193 PENCE PER SHARE | Date and place of transaction 16 APRIL 2015 - LONDON | ||
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 13,851,351 SHARES (15.03%) | Date issuer informed of transaction 17 APRIL 2015 |
If a person 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 ILAN SHILOAH+972 3 768 6313 |
Name of authorised official of issuer responsible for making notification Date of notification IDO BARASHGENERAL COUNSEL AND COMPANY SECRETARYMATOMY MEDIA GROUP LTD. Date of notification 20 APRIL 2015 |
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.