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3 Oct 2011 15:01
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
1. | Name of the issuer Β PINEWOOD SHEPPERTON PLC Β Β Β | 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) Β |
3. | Name of person discharging managerial responsibilities/director Β JOHN WHITTAKER Β Β Β | 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 Β |
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 Β AS IN BOX 4 ABOVE Β Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES OF 10p |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Β HSDL NOMINEES LIMITED Β | 8. | State the nature of the transaction Β Β ACQUISITION OF SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 19,808,318 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 41.92% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β N/A Β Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A |
13. | Price per share or value of transaction Β Β 206P Β | 14. | Date and place of transaction Β Β 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 Β Β 30 September 2011 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Any additional information Β 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. Β Upon acquisition the shares became subject to an equitable mortgage. Β Β Β | 18. | Name of contact and telephone number for queries Β Andrew M. Smith Company Secretary 01753 656732 Β Β |
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Name and signature of duly authorised officer of issuer responsible for making notification Β Β Andrew M. Smith Company Secretary Β Β Β Date of notification: 3 October 2011 Β |
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