12 Apr 2013 16:03
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the 'Issuer') | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Radim Babinec | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 21,258 shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ('DBP'). Under the DBP, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ('Deferred Bonus Award'). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the 'Issuer') | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Leo Bayer | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 50,835 shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ('DBP'). Under the DBP, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ('Deferred Bonus Award'). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Leszek Chrascina | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 8,632 A shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ('DBP'). Under the DBP, adopted on 8 April 2011, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ('Deferred Bonus Award'). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is not subject to any performance criteria but is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek(Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Ladislav Estocak | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 17,762 shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ("DBP"). Under the DBP, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ("Deferred Bonus Award"). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Ján Fabián | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 110,913 shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ("DBP"). Under the DBP, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ("Deferred Bonus Award"). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Jiri Golasowski | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 9,271 A shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ('DBP'). Under the DBP, adopted on 8 April 2011, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ('Deferred Bonus Award'). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is not subject to any performance criteria but is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek(Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Pavel Hadrava | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 27,922 shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ("DBP"). Under the DBP, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ("Deferred Bonus Award"). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Jarmila Ivankova | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 36,971 shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ("DBP"). Under the DBP, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ("Deferred Bonus Award"). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Josef Kasper | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 19,964 shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ("DBP"). Under the DBP, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ("Deferred Bonus Award"). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Antoni Klimsa | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 9,228 A shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ('DBP'). Under the DBP, adopted on 8 April 2011, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ('Deferred Bonus Award'). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is not subject to any performance criteria but is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek(Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Vladimír Kostelný | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 8,485 shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ("DBP"). Under the DBP, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ("Deferred Bonus Award"). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Boleslav Kowalczyk | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 25,510 shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ("DBP"). Under the DBP, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ("Deferred Bonus Award"). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Michal Kuča | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 26,527 shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ("DBP"). Under the DBP, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ("Deferred Bonus Award"). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Jan Matula | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 27,728 shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ("DBP"). Under the DBP, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ("Deferred Bonus Award"). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Richard Pavlik | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 13,626 A shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ('DBP'). Under the DBP, adopted on 8 April 2011, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ('Deferred Bonus Award'). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is not subject to any performance criteria but is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek(Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Marta Sebkova | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 10,398 A shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ('DBP'). Under the DBP, adopted on 8 April 2011, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ('Deferred Bonus Award'). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is not subject to any performance criteria but is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek(Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Vladislav Szmek | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 17,923 shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ("DBP"). Under the DBP, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ("Deferred Bonus Award"). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Radim Tabášek | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 22,183 shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ("DBP"). Under the DBP, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ("Deferred Bonus Award"). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
New World Resources Plc (the "Issuer") | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Pavel Woznica | Not applicable | ||
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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | Not applicable | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
Not applicable | Not applicable | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Not applicable | Not applicable | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
Not applicable | Not applicable | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
Not applicable | Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
12 April 2013 | Shares will be delivered to the participant on the vesting date, as described below. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Deferred Bonus Award granted over A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ('A Shares'). | ||
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 |
Nil | 6,655 A shares | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Grant of Deferred Bonus Awards over A Shares under the Issuer's Deferred Bonus Plan ('DBP'). Under the DBP, adopted on 8 April 2011, part of a participant's annual bonus award is payable in cash and part is deferred into A Shares ('Deferred Bonus Award'). The Deferred Bonus Award will vest after a period of three years from the date of grant provided that the participant is still employed by NWR Group. The vesting of the Deferred Bonus Award is not subject to any performance criteria but is subject to the continuing provisions of the DBP. No dividend will be paid out on the A Shares subject to the Deferred Bonus Award during the deferral period. | Marek Jelínek(Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name and signature of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 12 April 2013 | |||