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24 Feb 2015 16:22
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 | 'A' ordinary shares of EUR 0.0004 each in the share capital of the Issuer ("A Shares") | ||
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 was 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 |
Updated participants list confirmed by the Board of Directors on 23 February 2015. Resolution regarding the adjustments by the Remuneration Committee on 20 November 2014. | Terms and conditions as specified in the DBP rules. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | DBP - adjusted number of deferred shares: i) Award 2012 - 24,193 deferred shares (number prior to adjustment - 7,953) ii) Award 2013 - 28,202 deferred shares (number prior to adjustment - 9,271) | ||
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 |
DBP - exercise price - not applicable | 52,395 | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Rights Issue and completion of the Capital Restructuring of NWR in October 2014, and in order to neutralise the effect of the Rights Issue on participants of the DBP, the NWR Board of Directors resolved to adjust the number of deferred shares awarded under the DBP. Terms and conditions of the DBP remain unchanged. | Zuzanna Wronkowska (Compliance Officer) Tel: +31 20 570 2200 | ||
Name and signature of duly authorised officer of issuer responsible for making notification Marek Jelinek_________________________________________________________ Date of notification: 24 February 2015 | |||
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 | 'A' ordinary shares of EUR 0.0004 each in the share capital of the Issuer ("A Shares") | ||
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 was 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 |
Updated participants list confirmed by the Board of Directors on 23 February 2015. Resolution regarding the adjustments by the Remuneration Committee on 20 November 2014. | Terms and conditions as specified in the DBP rules. | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | DBP - adjusted number of deferred shares: i) Award 2012 - 36,576 deferred shares (number prior to adjustment - 12,024) ii) Award 2013 - 41,450 deferred shares (number prior to adjustment - 13,626) | ||
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 |
DBP - exercise price - not applicable | 78,026 | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Rights Issue and completion of the Capital Restructuring of NWR in October 2014, and in order to neutralise the effect of the Rights Issue on participants of the DBP, the NWR Board of Directors resolved to adjust the number of deferred shares awarded under the DBP. Terms and conditions of the DBP remain unchanged. | Zuzanna Wronkowska (Compliance Officer) Tel: +31 20 570 2200 | ||
Name and signature of duly authorised officer of issuer responsible for making notification Marek Jelinek_________________________________________________________ Date of notification: 24 February 2015 | |||
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