3 Oct 2011 15:01
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
PINEWOOD SHEPPERTON 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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) NOTIFICATION IN ACCORDANCE WITH (i)
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3. | Name of person discharging managerial responsibilities/director
JOHN WHITTAKER
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person GOODWEATHER INVESTMENT MANAGEMENT LIMITED
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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 interest1
AS IN BOX 4 ABOVE
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10p |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
HSDL NOMINEES LIMITED
| 8. | State the nature of the transaction
ACQUISITION OF SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired
19,808,318 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
41.92%
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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
206P
| 14. | Date and place of transaction
30 September 2011 London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL INTEREST 33,574,818 (71.06%) | 16. | Date issuer informed of transaction
30 September 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Any additional information
These shares are being transferred between two companies in the Peel Holdings Group, both of which are connected persons of John Whittaker, and form part of the total holdings of 33,574,818 (71.06%) shares.
Upon acquisition the shares became subject to an equitable mortgage.
| 18. | Name of contact and telephone number for queries
Andrew M. Smith Company Secretary 01753 656732
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Name and signature of duly authorised officer of issuer responsible for making notification
Andrew M. Smith Company Secretary
Date of notification: 3 October 2011
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