4 Apr 2013 16:41
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
Paragon Entertainment 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
(i) DTR 3.1.2R
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3. | Name of person discharging managerial responsibilities/director
Mark Pyrah | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
|
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 of the above or in respect of a non-beneficial interest1
All shares to which this notification relates are owned by Mark Pyrah | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
Mark Pyrah
| 8. | State the nature of the transaction
Acquisition |
9. | Number of shares, debentures or financial instruments relating to shares acquired
181,814 shares | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.01%
|
11. | Number of shares, debentures or financial instruments relating to 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
GBP 0.055001 per share
| 14. | Date and place of transaction
4 April 2013, London
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
18,956,889 Ordinary shares, being 11.7% of Ordinary share class
| 16. | Date issuer informed of transaction
4 April 2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A
| 18. | Period during which or date on which exercisable
N/A |
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
| 24. | Name of contact and telephone number for queries
Paragon Entertainment Limited Anita Weaver - Axio Capital Solutions Limited Telephone: 01534 761241
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Name of authorised official of issuer responsible for making notification
Anita Weaver - Axio Capital Solutions Limited
Date of notification: 4 April 2013
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Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.3.
(1) An issuer making a notification in respect of a transaction relating to shares or debentures of the issuer should completed 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.