Last checked at 9 Oct 2008 16:14
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
| (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 to 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. |
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
R.E.A. Holdings plc
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
DIRECTORS
Mr R M Robinow
Mr J C Oakley
Mr J M Green-Armytage
Mr J R M Keatley
Mr D H R Killick
Mr L E C Letts
PDMR
Mr R E Landon
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Directors
Mr R M Robinow's notification comprises interests of Mr L M D Robinow and Emba Holdings Limited
Mr J M Green Armytage's notification includes interests of the Mace Executive Pension Scheme
Mr J R M Keatley's notification includes interests of NPK Holdings Limited and Rock Nominees Limited A/C 1112259
Mr D H R Killick's notification includes interests of The Corporation of Lloyds 3649901
PDMR
Mr R E Landon's notification includes interests of Fleetwood Hesketh Limited, Mrs J E Landon and Mr R E Landon A/C AESL
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 interest
The persons
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
9 per cent cumulative preference shares of £1
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Directors
Mr R M Robinow (Emba Holdings Limited 31,184 and Perry Nominees Limited 368,081)
Mr J C Oakley (own name)
Mr J M Green Armytage (own name 2,767 and Mace Executive Pension Scheme 461)
Mr J R M Keatley (own name 1,598 NPK Holdings Limited 18,889 and Rock Nominees Limited A/C 1112259 6,747)
Mr D H R Killick (own name 440 and The Corporation of Lloyds 3649901 160)
PDMR
Mr R E Landon (all Pershing Keen Nominees Limited PUCLT)
8 State the nature of the transaction
Capitalisation issue of one new 9 per cent cumulative preference share of £1, credited as fully paid, for every 25 ordinary shares of 25p held.
9. Number of shares, debentures or financial instruments relating to shares acquired
Directors
Mr R M Robinow 399,265 9 per cent cumulative preference shares of £1
Mr J C Oakley 72 9 per cent cumulative preference shares of £1
(72 preference shares subsequently sold on 30 September 2008 at 104p per share)
Mr J M Green-Armytage 3,228 9 per cent cumulative preference shares of £1
Mr J R M Keatley 27,234 9 per cent cumulative preference shares of £1
Mr D H R Killick 600 9 per cent cumulative preference shares of £1
(600 preference shares subsequently sold on 30 September 2008 at 104p per share)
Mr L E C Letts 4,320 9 per cent cumulative preference shares of £1
PDMR
Mr R E Landon 2,319 9 per cent cumulative preference shares of £1
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11. Number of shares, debentures or financial instruments relating to shares disposed
Two sales following capitalisation issue are shown in 9. above
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13. Price per share or value of transaction
New 9 per cent cumulative preference share of £1 credited as fully paid pursuant to capitalisation issue.
All preference shares disposed of were sold at 104p each
14. Date and place of transaction
Capitalisation issue 25 September 2008 London
Sales of preference shares 30 September 2008 London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
16. Date issuer informed of transaction
9 October 2008
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 it can be exercised
………………………………
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
Paul Hudson 020 7436 7877
Name and signature of duly authorised officer of issuer responsible for making notification
Jeremy Robinow 020 7436 7877
Date of notification
9 October 2008
END