1 May 2013 11:57
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
PV CRYSTALOX SOLAR 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).
DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director
DR IAIN DORRITY DIRECTOR | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
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
PERSON NAMED IN 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 2P |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
DR IAIN DORRITY - 44,085,974
| 8. | State the nature of the transaction
VESTING OF DEFERRED SHARES AWARDED DUE TO 2009 PERFORMANCE UNDER THE PV CRYSTALOX SOLAR EXECUTIVE DIRECTOR DEFERRED SHARE PLAN SATISFIED BY TRANSFER OF SHARES FROM THE PV CRYSTALOX SOLAR PLC EMPLOYEE BENEFIT TRUST.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
22,929 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.006% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 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
NIL | 14. | Date and place of transaction
26 APRIL 2013 LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
44,108,903 (10.585%) | 16. | Date issuer informed of transaction
1 MAY 2013 |
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
|
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
|
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
|
23. | Any additional information
| 24. | Name of contact and telephone number for queries
MATTHEW WETHEY 01235 437160 |
Name of authorised official of issuer responsible for making notification
MATTHEW WETHEY GROUP SECRETARY
Date of notification 1 MAY 2013
|
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. |