27 Nov 2015 11:38
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The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 19/11/2015 at 16:35 under RNS No 3588G.
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NumberΒ ofΒ shares,Β debenturesΒ or financialΒ instrumentsΒ relatingΒ toΒ shares disposed should read as follows: 850,000 shares sold of which 739,550 were sold to cover Tax and NI liability. 723,510 shares transferred to spouse.
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All other details remain unchanged. The full amended text is shown below.
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AnnexΒ DTR3
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Notification ofΒ TransactionsΒ ofΒ Directors/PersonsΒ Discharging
Managerial ResponsibilityΒ andΒ ConnectedΒ Persons
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PleaseΒ completeΒ allΒ relevantΒ boxesΒ shouldΒ in blockΒ capitalΒ letters.
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Β 1. | Β Name of the issuer Β TRINITY MIRROR 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 As in (i) above |
Β 3. | Β Name of person discharging managerial responsibilities/director Β Simon Fox | 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 Yes in part - exercise, partial sale and partial transfer to spouse: Clementine Fox |
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 As in (3) above | Β 6. | Β Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Ordinary 10 pence shares |
Β 7. | Β Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β Simon Fox | Β 8 | Β State the nature of the transaction Β Exercise of Long Term Incentive Plan ("LTIP") Shares, and subsequent partial sale of shares and partial transfer to spouse Β |
Β 9. | Β Number of shares, debentures or financial instruments relating to shares acquired Β 1,573,510 | Β 10. | Β Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.56% |
Β 11. | Β Number of shares, debentures or financial instruments relating to shares disposed Β 850,000 shares sold of which 739,550 were sold to cover Tax and NI liability 723,510 shares transferred to spouse Β | Β 12. | Β Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β 0.3% |
Β 13. | Β Price per share or value of transaction 168p - 230,000 161p - 620,000 | Β 14. | Β Date and place of transaction Β 19 November 2015 - London |
Β 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 811,169 - 0.29% | Β 16. | Β Date issuer informed of transaction Β 19 November 2015 |
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If aΒ personΒ discharging managerialΒ responsibilitiesΒ hasΒ been granted options byΒ theΒ issuer complete theΒ following boxes
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Β 17 | Β Date of grant | Β 18. | Β Period during which or date on which exercisable |
Β 19. | Β Total amount paid (if any) for grant of the option | Β 20. | Β Description of shares or debentures involved (class and number) |
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 22. | Β Total number of shares or debentures over which options held following notification |
Β 23. | Β Any additional information | Β 24. | Β Name of contact and telephone number for queries Β Jeremy Rhodes, 020 7 293 3284 |
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NameΒ ofΒ authorisedΒ officerΒ ofΒ issuerΒ responsibleΒ forΒ makingΒ notification
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Jeremy Rhodes, Company Secretary
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Date ofΒ notification:Β Β 19 November 2015
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ThisΒ formΒ is intendedΒ forΒ useΒ byΒ anΒ issuerΒ to makeΒ aΒ RISΒ notificationΒ requiredΒ by DRΒ 3.1.4R(1).
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(1) Β An issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ of aΒ transactionΒ relatingΒ toΒ theΒ sharesΒ orΒ debentures of theΒ issuerΒ shouldΒ completeΒ boxesΒ 1 to 16,Β 23Β andΒ 24.
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(2) Β An issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ of aΒ derivativeΒ relatingΒ theΒ sharesΒ of theΒ issuer shouldΒ completeΒ boxesΒ 1Β to 4,Β 6,Β 8,Β 13,Β 14,Β 16,Β 23Β andΒ 24.
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(3) Β An issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ of optionsΒ grantedΒ to aΒ director/personΒ discharging managerialΒ responsibilitiesΒ shouldΒ completeΒ boxesΒ 1Β to 3Β andΒ 17Β to 24.
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(4) Β An issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ of a financialΒ instrumentΒ relatingΒ to theΒ sharesΒ ofΒ the issuerΒ (otherΒ thanΒ a debenture)Β shouldΒ completeΒ boxesΒ 1Β toΒ 4, 6,Β 8,Β 9, 11,Β 13,Β 14,Β 16,Β 23Β and
24.
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