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Director/PDMR Shareholding

24 May 2013 16:00

RNS Number : 5758F
Phoenix Group Holdings
24 May 2013
 



Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

PHOENIX GROUP HOLDINGS

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

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

DISCLOSURE UNDER DTR 3.1.8

 

3.

Name of person discharging managerial

responsibilities/director

 

ALAN GORDON ROFFEY-JONES

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

-

 

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

interest

 

-

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to 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

 

 

 

-

 

 

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)

 

-

 

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)

 

-

 

13.

Price per share or value of transaction

 

-

14.

Date and place of transaction

 

-

 

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 informed of transaction

 

 

 

 

 

-

 

 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

SHARESAVE SCHEME

 

ORIGINAL GRANT DATE - 22 JANUARY 2010

 

18.

Period during which or date on which exercisable

 

1 MARCH 2013 - 31 AUGUST 2013

 

19.

Total amount paid (if any) for grant of the option

 

NIL

20.

Description of shares or debentures involved (class and number)

 

ORDINARY SHARES OF €0.0001

 

41

 

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

548.8696p

 

22.

Total number of shares or debentures over which options held following notification

 

 

1,652 UNDER THE SHARESAVE SCHEME

23.

Any additional information

 

THIS INCREASE IN SHARESAVE AWARDS RELATES TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013

24.

Name of contact and telephone number for queries

 

PENNY CARTER, 01534 715 430

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 24 May 2013

 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(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.

 

 

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

PHOENIX GROUP HOLDINGS

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

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

DISCLOSURE UNDER DTR 3.1.8

 

3.

Name of person discharging managerial

responsibilities/director

 

CLIVE BANNISTER

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

-

 

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

interest

 

-

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to 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

 

 

 

-

 

 

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)

 

-

 

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)

 

-

 

13.

Price per share or value of transaction

 

-

14.

Date and place of transaction

 

-

 

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 informed of transaction

 

 

 

 

 

-

 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

SHARESAVE SCHEME ORIGINAL GRANT DATE -- 28 APRIL 2011

18.

Period during which or date on which exercisable

 

1 JUNE 2014 - 30 NOVEMBER 2014

 

19.

Total amount paid (if any) for grant of the option

 

NIL

20.

Description of shares or debentures involved (class and number)

 

ORDINARY SHARES OF €0.0001

 

40

 

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

557.6437p

 

22.

Total number of shares or debentures over which options held following notification

 

 

1,617 UNDER THE SHARESAVE SCHEME

23.

Any additional information

 

THIS INCREASE IN SHARESAVE AWARDS RELATES TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013

24.

Name of contact and telephone number for queries

 

PENNY CARTER, 01534 715 430

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 24 May 2013

 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(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.

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

PHOENIX GROUP HOLDINGS

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

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

DISCLOSURE UNDER DTR 3.1.8

 

3.

Name of person discharging managerial

responsibilities/director

 

FIONA CLUTTERBUCK

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

-

 

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

interest

 

-

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to 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

 

 

 

-

 

 

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)

 

-

 

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)

 

-

 

13.

Price per share or value of transaction

 

-

14.

Date and place of transaction

 

-

 

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 informed of transaction

 

 

 

 

 

-

 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

SHARESAVE SCHEME

 

ORIGINAL GRANT DATE -- 22 JANUARY 2010

 

18.

Period during which or date on which exercisable

 

1 MARCH 2013 - 31 AUGUST 2013

 

19.

Total amount paid (if any) for grant of the option

 

NIL

20.

Description of shares or debentures involved (class and number)

 

ORDINARY SHARES OF €0.0001

 

41

 

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

548.8696p

 

22.

Total number of shares or debentures over which options held following notification

 

 

1,652 UNDER THE SHARESAVE SCHEME

23.

Any additional information

 

THIS INCREASE IN SHARESAVE AWARDS RELATES TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013

24.

Name of contact and telephone number for queries

 

PENNY CARTER, 01534 715 430

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 24 May 2013

 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(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.

 (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.

 

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

PHOENIX GROUP HOLDINGS

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

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

DISCLOSURE UNDER DTR 3.1.8

 

3.

Name of person discharging managerial

responsibilities/director

 

JANE MACLEOD

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

-

 

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

interest

 

PERSON REFERRED TO IN 3 ABOVE

 

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 

ORDINARY SHARES

 

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

JANE MACLEOD

 

 

8.

State the nature of the transaction

 

 

 

EXERCISE OF OPTIONS UNDER THE PHOENIX GROUP SHARESAVE SCHEME

 

 

9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

1,652

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 1%

 

 

11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

 

NIL

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

 

548.8696p (Option price)

14.

Date and place of transaction

 

2 APRIL 2013

 

 

15.

 

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

45,815

 

16.

 

Date issuer informed of transaction

 

 

 

 

 

2 APRIL 2013

 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

SHARESAVE SCHEME

 

ORIGINAL GRANT DATE -- 22 JANUARY 2010

 

18.

Period during which or date on which exercisable

 

1 MARCH 2013 - 31 AUGUST 2013

 

19.

Total amount paid (if any) for grant of the option

 

NIL

20.

Description of shares or debentures involved (class and number)

 

ORDINARY SHARES OF €0.0001

 

41

 

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

548.8696p

 

22.

Total number of shares or debentures over which options held following notification

 

 

1,652 UNDER THE SHARESAVE SCHEME FOLLOWING ADJUSTMENT.

 

AS PER THE ANNOUNCEMENT ABOVE (BOX 1- 16) THESE OPTIONS HAVE BEEN EXERCISED.

 

23.

Any additional information

 

THIS INCREASE IN SHARESAVE AWARDS RELATES TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013

24.

Name of contact and telephone number for queries

 

PENNY CARTER, 01534 715 430

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 24 May 2013

 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(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.

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

PHOENIX GROUP HOLDINGS

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

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

DISCLOSURE UNDER DTR 3.1.8

 

3.

Name of person discharging managerial

responsibilities/director

 

MICHAEL JOHN MERRICK

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

-

 

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

interest

 

-

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to 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

 

 

 

-

 

 

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)

 

-

 

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)

 

-

 

13.

Price per share or value of transaction

 

-

14.

Date and place of transaction

 

-

 

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 informed of transaction

 

 

 

 

 

-

 

 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

SHARESAVE SCHEME

 

ORIGINAL GRANT DATE -- 22 JANUARY 2010

 

18.

Period during which or date on which exercisable

 

1 MARCH 2013 - 31 AUGUST 2013

 

19.

Total amount paid (if any) for grant of the option

 

NIL

20.

Description of shares or debentures involved (class and number)

 

ORDINARY SHARES OF €0.0001

 

41

 

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

548.8696p

 

22.

Total number of shares or debentures over which options held following notification

 

 

1,652 UNDER THE SHARESAVE SCHEME

23.

Any additional information

 

THIS INCREASE IN SHARESAVE AWARDS RELATES TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013

24.

Name of contact and telephone number for queries

 

PENNY CARTER, 01534 715 430

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 24 May 2013

 

 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

PHOENIX GROUP HOLDINGS

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

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

DISCLOSURE UNDER DTR 3.1.8

 

3.

Name of person discharging managerial

responsibilities/director

 

JAMES MCCONVILLE

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

-

 

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

interest

 

-

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to 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

 

 

 

-

 

 

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)

 

-

 

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)

 

-

 

13.

Price per share or value of transaction

 

-

14.

Date and place of transaction

 

-

 

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 informed of transaction

 

 

 

 

 

-

 

 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

SHARESAVE SCHEME

 

GRANT DATE -- 19 APRIL 2013

 

18.

Period during which or date on which exercisable

 

1 JUNE 2016 - 30 NOVEMBER 2016

 

19.

Total amount paid (if any) for grant of the option

 

NIL

20.

Description of shares or debentures involved (class and number)

 

ORDINARY SHARES OF €0.0001

 

1,607

 

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

560p

 

22.

Total number of shares or debentures over which options held following notification

 

 

1,607 UNDER THE SHARESAVE SCHEME

23.

Any additional information

 

 

24.

Name of contact and telephone number for queries

 

PENNY CARTER, 01534 715 430

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 24 May 2013

 

 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

PHOENIX GROUP HOLDINGS

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

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

DISCLOSURE UNDER DTR 3.1.8

 

3.

Name of person discharging managerial

responsibilities/director

 

JANE MACLEOD

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

-

 

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

interest

 

-

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to 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

 

 

 

-

 

 

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)

 

-

 

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)

 

-

 

13.

Price per share or value of transaction

 

-

14.

Date and place of transaction

 

-

 

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 informed of transaction

 

 

 

 

 

-

 

 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

SHARESAVE SCHEME

 

GRANT DATE -- 19 APRIL 2013

 

18.

Period during which or date on which exercisable

 

1 JUNE 2016 - 30 NOVEMBER 2016

 

19.

Total amount paid (if any) for grant of the option

 

NIL

20.

Description of shares or debentures involved (class and number)

 

ORDINARY SHARES OF €0.0001

 

1,607

 

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

560p

 

22.

Total number of shares or debentures over which options held following notification

 

 

1,607 UNDER THE SHARESAVE SCHEME

23.

Any additional information

 

 

24.

Name of contact and telephone number for queries

 

PENNY CARTER, 01534 715 430

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 24 May 2013

 

 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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