1 Apr 2016 15:04
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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 SALE OF ORDINARY 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
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Number of shares, debentures or financial instruments relating to shares disposed (A) 196,210 (B) 2,800,000 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) (A) 0.21% (B) 3.01%
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Price per share or value of transaction (A) 95 PENCE PER SHARE (B) (1) 2,400,000 SHARES SOLD IN CONSIDERATION OF 84.79 PENCE PER SHARE (2) 400,000 SHARES SOLD IN CONSIDERATION OF 90 PENCE PER SHARE
| Date and place of transaction (A) 29 March 2016 - Tel Aviv (B) 31 March 2016 - Tel Aviv
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 11,117,555 SHARES (11.88%) | Date issuer informed of transaction 29 March 2016 |
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 1 April 2016 |
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.