18 May 2016 11:35
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. | Name of the issuer ย ย ย ย ย ย ย ย ย PV CRYSTALOX SOLAR PLC ย | 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). ย THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R ย |
3. | Name of person discharging managerial responsibilities/director ย ย ย ย ย MR MATTHEW WETHEY ย | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person ย N/A ย |
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 nonbeneficial interest 1 ย IN RESPECT OF PDMR NAMED IN 3 ย | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ย ย ย ORDINARY SHARES OF 2P |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ย NOT NOTIFIED ย | 8. | State the nature of the transaction ย ย ย TRANSFER OF SHARES FROM EMPLOYEE BENEFIT TRUST DUE TO VESTING OF SHARES ON 31 MARCH 2016 AWARDED UNDER SHARE AWARD BONUS PLAN |
9. | Number of shares, debentures or financial instruments relating to shares acquired ย ย 275,000 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) ย 0.172% ย |
11. | Number of shares, debentures or financial instruments relating to shares disposed ย ย N/A ย | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) ย N/A ย |
13. | Price per share or value of transaction ย AVERAGE CLOSING PRICE ON 31 MARCH 2016 11.125p ย | 14. | Date and place of transaction ย 11 MAY 2016 LONDON STOCK EXCHANGE ย |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) ย 275,000 (0.172%) ย | 16. | Date issuer informed of transaction ย ย ย ย ย 16 MAY 2016 |
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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 ย ย | 18. | Period during which or date on which exercisable ย ย |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) ย |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise ย | 22. | Total number of shares or debentures over which options held following notification ย |
23. | Any additional information ย | 24. | Name of contact and telephone number for queries ย MATTHEW WETHEY, GROUP SECRETARY 01235 437160 ย |
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Name of authorised official of issuer responsible for making notification ย MATTHEW WETHEY GROUP SECRETARY ย Date of notification 18 MAY 2016
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