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29 Sep 2015 17:30
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Β 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). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β CLIVE BANNISTER Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β Β |
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 Β Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β Β - Β Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β Β |
13. | Price per share or value of transaction Β - Β | 14. | Date and place of transaction Β - Β |
Β 15. | Β Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - Β | Β 16. | Β Date issuer informed of transaction Β Β Β Β - Β |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. | Date of grant Β 28 SEPTEMBER 2015 | 18. | Period during which or date on which exercisable 19 MARCH 2018 - 18 SEPTEMBER 2018 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) Β 28,840 Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β 708,093 |
23. | Any additional information Β GRANT OF AWARD DEFERRED BONUS SHARE SCHEME Β | 24. | Name of contact and telephone number for queries Β STEVEN WATTS, 0203 567 9166 Β |
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Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 29 September 2015 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
Β
(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. |
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β JAMES MCCONVILLE Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β Β |
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 Β Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β Β - Β Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β Β |
13. | Price per share or value of transaction Β - Β | 14. | Date and place of transaction Β - Β |
Β 15. | Β Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - Β | Β 16. | Β Date issuer informed of transaction Β Β Β Β - Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 SEPTEMBER 2015 | 18. | Period during which or date on which exercisable 19 MARCH 2018 - 18 SEPTEMBER 2018 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) Β 19,124 |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β Β 570,330 |
23. | Any additional information Β GRANT OF AWARD DEFERRED BONUS SHARE SCHEME Β | 24. | Name of contact and telephone number for queries Β STEVEN WATTS, 0203 567 9166 Β |
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Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 29 September 2015 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
Β
(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. |
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β ANDREW MOSS Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β Β |
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 Β Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β Β - Β Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β Β |
13. | Price per share or value of transaction Β - Β | 14. | Date and place of transaction Β - Β |
Β 15. | Β Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - Β | Β 16. | Β Date issuer informed of transaction Β Β Β Β - Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 SEPTEMBER 2015 | 18. | Period during which or date on which exercisable 19 MARCH 2018 - 18 SEPTEMBER 2018 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) Β 10,804 |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β Β 234,566 |
23. | Any additional information Β GRANT OF AWARD DEFERRED BONUS SHARE SCHEME Β Β | 24. | Name of contact and telephone number for queries Β STEVEN WATTS, 0203 567 9166 Β |
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Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 29 September 2015 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
Β
(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. |
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Β
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β FIONA CLUTTERBUCK Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β Β |
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 Β Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β Β - Β Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β Β |
13. | Price per share or value of transaction Β - Β | 14. | Date and place of transaction Β - Β |
Β 15. | Β Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - Β | Β 16. | Β Date issuer informed of transaction Β Β Β Β - Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 SEPTEMBER 2015 | 18. | Period during which or date on which exercisable 19 MARCH 2018 - 18 SEPTEMBER 2018 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) Β 11,138 |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β Β 113,850 Β |
23. | Any additional information Β GRANT OF AWARD DEFERRED BONUS SHARE SCHEME Β | 24. | Name of contact and telephone number for queries Β STEVEN WATTS, 0203 567 9166 Β |
Β
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 29 September 2015 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
Β
(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. |
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Β
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β ANTHONY WAYNE SNOW Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β Β |
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 Β Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β Β - Β Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β Β |
13. | Price per share or value of transaction Β - Β | 14. | Date and place of transaction Β - Β |
Β 15. | Β Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - Β | Β 16. | Β Date issuer informed of transaction Β Β Β Β - Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 SEPTEMBER 2015 | 18. | Period during which or date on which exercisable 19 MARCH 2018 - 18 SEPTEMBER 2018 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) Β 6,041 |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β Β 209,396 |
23. | Any additional information Β GRANT OF AWARD DEFERRED BONUS SHARE SCHEME Β Β | 24. | Name of contact and telephone number for queries Β STEVEN WATTS, 0203 567 9166 Β |
Β
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 29 September 2015 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
Β
(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. |
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Β
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β SIMON TRUE Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β Β |
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 Β Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β Β - Β Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β Β |
13. | Price per share or value of transaction Β - Β | 14. | Date and place of transaction Β - Β |
Β 15. | Β Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - Β | Β 16. | Β Date issuer informed of transaction Β Β Β Β - Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 SEPTEMBER 2015 | 18. | Period during which or date on which exercisable 19 MARCH 2018 - 18 SEPTEMBER 2018 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) Β 9,843 Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β Β 210,407 |
23. | Any additional information Β GRANT OF AWARD DEFERRED BONUS SHARE SCHEME Β Β | 24. | Name of contact and telephone number for queries Β STEVEN WATTS, 0203 567 9166 Β |
Β
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 29 September 2015 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
Β
(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. |
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Β
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β STEPHEN FAWCETT Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β Β |
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 Β Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β Β - Β Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β Β |
13. | Price per share or value of transaction Β - Β | 14. | Date and place of transaction Β - Β |
Β 15. | Β Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - Β | Β 16. | Β Date issuer informed of transaction Β Β Β Β - Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 SEPTEMBER 2015 | 18. | Period during which or date on which exercisable 19 MARCH 2018 - 18 SEPTEMBER 2018 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) Β 4,988 Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β Β 111,200 |
23. | Any additional information Β GRANT OF AWARD DEFERRED BONUS SHARE SCHEME Β | 24. | Name of contact and telephone number for queries Β STEVEN WATTS, 0203 567 9166 Β |
Β
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 29 September 2015 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
Β
(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. |
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Β
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β QUENTIN ZENTNER Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β Β |
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 Β Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β Β - Β Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β Β |
13. | Price per share or value of transaction Β - Β | 14. | Date and place of transaction Β - Β |
Β 15. | Β Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - Β | Β 16. | Β Date issuer informed of transaction Β Β Β Β - Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 SEPTEMBER 2015 | 18. | Period during which or date on which exercisable 19 MARCH 2018 - 18 SEPTEMBER 2018 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) Β 4,689 Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β Β 117,105 |
23. | Any additional information Β GRANT OF AWARD DEFERRED BONUS SHARE SCHEME Β Β | 24. | Name of contact and telephone number for queries Β STEVEN WATTS, 0203 567 9166 Β |
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Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 29 September 2015 |
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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.
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(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. |
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