13 Aug 2015 17:05
AnnexΒ DTR3
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Notification ofΒ TransactionsΒ ofΒ Directors/PersonsΒ Discharging
Managerial ResponsibilityΒ andΒ ConnectedΒ Persons
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1. | Name of the issuer Β Trinity Mirror plc 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code Β As in (i) above |
3. | Β Name of person discharging managerial responsibilities/director Β Vijay Vaghela | 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 NO |
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 |
7. | Β Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β Vijay Vaghela | 8. | Β State the nature of the transaction Β Exercise of Deferred Share Awards ("DSA") and Long Term Incentive Shares ("LTIP") and subsequent sale of shares |
9. | Β Number of shares, debentures or financial instruments relating to shares acquired Β 1,025,443 | 10. | Β Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.39% |
11. | Β Number of shares, debentures or financial instruments relating to shares disposed Β· 481,958 sold to cover Tax and NI liability Β· 493,484 sold on behalf of Vijay Vaghela Β· 50,000 retained by Vijay Vaghela Β | 12. | Β Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β 0.37% |
13. | Β Price per share or value of transaction Β 155.8p per share | 14. | Β Date and place of transaction 13 August 2015 Β London |
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Β 15. | Β Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 502,873 Β Β | Β 16. | Β Date issuer informed of transaction Β 13 August 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 Β | Β 18. | Β Period during which or date on which exercisable Β |
Β 19. | Β Total amount paid (if any) for grant of the option Β Β | Β 20. | Β Description of shares or debentures involved (class and number) Β |
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 Β | Β 22. | Β Total number of shares or debentures over which options held following notification Β Β |
Β 23. | Β Any additional information | Β 24. | Β Name of contact and telephone number for queries 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 notificationΒ Β 13th August 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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