Last checked at 15 Jun 2015 07:00
AnnexDTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete all relevantboxes should in blockcapital letters.
1. | Name of the issuer PETRA DIAMONDS LIMITED | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
(i) DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director ADONIS POUROULIS JOHAN DIPPENAAR DAVID ABERY JIM DAVIDSON | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person RELATES TO INDIVIDUALS AS DIRECTORS |
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 interest1 IN RESPECT OF PEOPLE NAMED IN 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ADONIS POUROULIS: 9,564,650 JOHAN DIPPENAAR: 640,000 DAVID ABERY: 1,979, 649 JIM DAVIDSON: 640,000
| 8 | State the nature of the transaction EXERCISE OF SHARE OPTIONS AT 85P PER SHARE UNDER THE 2005 SHARE OPTION PLAN |
9. | Number of shares, debentures or financial instruments relating to shares acquired ADONIS POUROULIS: 250,000 JOHAN DIPPENAAR: 750,000 DAVID ABERY: 250,000 JIM DAVIDSON: 750,000
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) ADONIS POUROULIS: 0.049% JOHAN DIPPENAAR: 0.146% DAVID ABERY: 0.049% JIM DAVIDSON: 0.146% |
11. | Number of shares, debentures or financial instruments relating to shares disposed N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction AS DESCRIBED IN SECTION 8) ABOVE | 14. | Date and place of transaction 15/06/15 JERSEY
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) ADONIS POUROULIS: 9,814,650 SHARES / 1.898% JOHAN DIPPENAAR:1,390,000 SHARES / 0.269% DAVID ABERY: 2,229,649 SHARES / 0.431% JIM DAVIDSON: 1,390,000 SHARES / 0.269%
| 16. | Date issuer informed of transaction 15/06/15 |
If a persondischarging managerial responsibilities has been granted options by the issuercomplete the following boxes
17 | Date of grant
| 18. | Period during which or date on which exercisable
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19. | Total amount paid (if any) for grant of the option
| 20. | Description of shares or debentures involved (class and number)
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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
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23. | Any additional information
| 24. | Name of contact and telephone number for queries CATHY MALINS: +44 207 494 8203 |
Name of authorised officer of issuer responsible for making notification
DAVID ABERY
Date of notification 15/06/2015 | |||
This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1).
(1) An issuer makinga notification in respectof a transaction relatingto the shares or debentures of the issuer shouldcomplete boxes 1 to 16, 23 and 24.
(2) An issuer makinga notification in respectof a derivative relating the sharesof the issuer shouldcomplete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer makinga notification in respectof options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer makinga notification in respectof a financial instrument relating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,23 and 24.