Last checked at 24 Sep 2015 17:54
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital 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 ALEXANDER GORDON KELSO HAMILTON | 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 INDIVIDUAL AS A DIRECTOR |
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 PERSON 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 ALEXANDER GORDON KELSO HAMILTON | 8 | State the nature of the transaction PURCHASE OF ORDINARY SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired 32,000 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.006 % |
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 90 pence | 14. | Date and place of transaction 23/09/15 London
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 152,000 / 0.029% | 16. | Date issuer informed of transaction 24/09/15 |
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 exercisable
|
19. | Total amount paid (if any) for grant of the option
| 20. | Description of shares or debentures involved (class and number)
|
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
|
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 24/09/15 | |||