22 Mar 2012 11:04
Annex DTR3
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
PHOTO-ME INTERNATIONAL PLC | 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).
(i) PDMR |
3. | Name of person discharging managerial responsibilities/director
FRANCOISE COUTAZ-REPLAN | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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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 1
FRANCOISE COUTAZ-REPLAN | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 0.5P EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
FRANCOISE COUTAZ-REPLAN | 8. | State the nature of the transaction
PURCHASE OF 20,179 SHARES EXERCISE OF 30,000 SHARE OPTIONS
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9. | Number of shares, debentures or financial instruments relating to shares acquired
50,179 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.014% |
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)
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13. | Price per share or value of transaction
45.875P - 20,179 SHARES 10.920P - 30,000 SHARE OPTIONS EXERCISED | 14. | Date and place of transaction
21 MARCH 2012 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
80,000 SHARES. OPTIONS OVER A FURTHER 550,000 SHARES - 250,000 EXERCISABLE AT 36.67P BETWEEN 20.1.2013 AND 19.1.2017 50,000 EXERCISABLE AT 65.25P BETWEEN 4.7.2014 AND 3.7.2018 250,000 EXERCISABLE AT 53.50P BETWEEN 13.12.2014 AND 12.12.2018
| 16. | Date issuer informed of transaction
21 MARCH 2012
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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
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19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
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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
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23. | Any additional information
| 24. | Name of contact and telephone number for queries
R J CHEESEMAN ASSISTANT SECRETARY 01372 453399 |
Name of authorised official of issuer responsible for making notification R E LOWES - COMPANY SECRETARY
Date of notification _____22 MARCH 2012______________________________________
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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. |