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24 Aug 2012 14:30
Plant Health Care plc
Friday, 24 August 2012
PLANT HEALTH CARE plc (THE "COMPANY")
Director/ PDMR Shareholding
On 23 August 2012, the Company approved the allotment of 20,000 ordinary shares of 1p ("Ordinary Shares") to the following non-executive directors, in accordance with the Company's existing contractual arrangements, which comprise part of the non-executive directors' remuneration packages and are payable in lieu of a part of their fees. The shares were allotted at 105p per share, calculated at the closing middle market price derived from the Daily Official List on 20 August 2012.
Non-executive director | Value of remuneration used to purchase shares | Number of Ordinary Shares allotted |
David Buckeridge(1) | £10,500.00 | 10,000 |
Sam Wauchope(2) | £10,500.00 | 10,000 |
TOTAL: | 20,000 |
(1) Allotted in the name of David Buckeridge Investigations Ltd., a personal service company(2) Allotted in the name of You and Your Health Ltd., a personal service company
Application has been made for 20,000 Ordinary Shares (the 'New Shares') to be admitted to trading on AIM and admission is expected to occur on 31 August 2012. The New Shares will rank pari passu with the Company's existing Ordinary Shares.
2. DIRECTORS' HOLDINGS
Following the above-mentioned allotments of Ordinary Shares, the beneficial interests of the directors concerned in the enlarged Ordinary Share capital of the Company are as shown below:
Name | Ordinary Share holding | Percentage of enlarged Ordinary Share capital | Share Options | LTIPs |
David Buckeridge | 154,755 | 0.29% | N/A | N/A |
Sam Wauchope | 155,629 | 0.29% | N/A | N/A |
Following admission of the New Shares, the total issued share capital of the Company will be 53,281,127 Ordinary Shares, all of which have voting rights. There are no shares in treasury.
The above figure (53,281,127) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Plant Health Care plc under the FSA's Disclosure and Transparency Rules.
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Enquiries: | |||||||
Andrew C. Wood FCIS Company Secretary 020 8866 5702 |
| Powerscourt Paul Durman / Sophie Moate Tel: +44 20 7250 1446 paul.durman@powerscourt-group.com sophie.moate@powerscourt-group.com |
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