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29 Apr 2015 11:06
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Polypipe Group Plc
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NotificationΒ ofΒ TransactionsΒ ofΒ Directors/PersonsΒ Discharging Managerial ResponsibilityΒ andΒ Connected Persons
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Β 1. | Β Name of the issuer Β POLYPIPE GROUP PLC | Β 2. | Β 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code Β (i) DTR 3.1.2 R |
Β 3. | Β Name of person discharging managerial responsibilities/director Β BRIAN GALBRAITH | Β 4. | Β State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β N/A |
Β 5. | Β 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 interest1 Β IN RESPECT OF 3 ABOVE Β | Β 6. | Β Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β ORDINARY SHARES OF Β£0.001 EACH |
Β 7. | Β Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β PDMR NAMED IN 3 | Β 8 | Β State the nature of the transaction Β Β DISPOSAL OF SHARES
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Β 9. | Β Number of shares, debentures or financial instruments relating to shares acquired Β N/A | Β 10. | Β Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β N/A |
Β 11. | Β Number of shares, debentures or financial instruments relating to shares disposed Β 33,576 SHARES | Β 12. | Β Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β 0.017% |
Β 13. | Β Price per share or value of transaction Β 269.63p PER SHARE | Β 14. | Β Date and place of transaction Β 09/04/15, London UK |
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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 161,094, 0.081% Β Β | Β 16. | Β Date issuer informed of transaction Β Β Β Β Β 09 APRIL 2015 |
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If aΒ persondischarging managerial responsibilitiesΒ has been granted options byΒ theΒ issuerΒ complete the following boxes
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Β 17 | Β Date of grant Β Β N/A | Β 18. | Β Period during which or date on which exercisable Β Β N/A |
Β 19. | Β Total amount paid (if any) for grant of the option Β Β N/A | Β 20. | Β Description of shares or debentures involved (class and number) Β Β N/A |
Β 21. | Β Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β N/A | Β 22. | Β Total number of shares or debentures over which options held following notification Β N/A |
Β 23. | Β Any additional information Β N/A | Β 24. | Β Name of contact and telephone number for queries Β Peter Shepherd Chief Financial Officer 01709 772249 Β |
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NameΒ ofΒ authorisedΒ officerΒ ofΒ issuerΒ responsibleΒ forΒ makingΒ notification
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DateofΒ notification Β 9 April 2015
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ThisΒ formΒ isΒ intendedΒ forΒ useΒ byΒ an issuerΒ toΒ makeΒ aΒ RISΒ notificationΒ requiredΒ byΒ DRΒ 3.1.4R(1).
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(1) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ aΒ transactionΒ relatingtoΒ theΒ sharesΒ orΒ debentures oftheΒ issuerΒ shouldΒ completeΒ boxesΒ 1Β toΒ 16,Β 23Β andΒ 24.
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(2) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ aΒ derivativeΒ relatingΒ theΒ sharesΒ ofΒ theΒ issuer shouldΒ completeΒ boxesΒ 1Β toΒ 4,Β 6,Β 8,Β 13,Β 14,Β 16,Β 23Β andΒ 24.
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(3) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ optionsΒ grantedΒ toΒ aΒ director/personΒ discharging managerialΒ responsibilitiesΒ shouldΒ completeΒ boxesΒ 1Β toΒ 3Β andΒ 17Β toΒ 24.
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(4) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ aΒ financialΒ instrumentΒ relatingΒ toΒ theΒ sharesΒ ofΒ the issuerΒ (otherΒ thanΒ aΒ debenture)Β shouldΒ completeΒ boxesΒ 1Β toΒ 4,Β 6,Β 8,Β 9,Β 11,Β 13,Β 14,Β 16,Β 23Β and
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