12 Aug 2013 07:00
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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.
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1. | Name of the issuer  ReNeuron Group plc | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.2R; or (ii) a disclosure made in accordance with LR 9.8.6R(1); or (iii) in accordance with section 793 of the Companies Act 2006  (i)  |
3. | Name of person discharging managerial responsibilities/director  Dr. Paul Harper | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person  Director named in 3.  |
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 1  Interest of person named in 3  | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares  Ordinary Shares   |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them  Person named in 3  | 8. | State the nature of the transaction  Placing of Ordinary Shares |
9. | Number of shares, debentures or financial instruments relating to shares acquired  Acquisition of 200,000 Ordinary Shares | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  0.011%  |
11. | Number of shares, debentures or financial instruments relating to shares disposed    | 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  2.5 pence per Ordinary Share  | 14. | Date and place of transaction  9 August 2013 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  Dr. Paul Harper is interested in a total of 451,709 Ordinary Shares in the Company representing approximately 0.025% of issued Ordinary Shares.  | 16. | Date issuer informed of transaction  9 August 2013 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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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) Â | |||||||||||||||||||||||||||
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  See table of options held by Dr. Paul Harper below:   Â
| 24. | Name of contact and telephone number for queries  Pat Huggins, Reneuron Group Plc +44 (0)1483 302560 |
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Name of authorised official of issuer responsible for making notification:  Patrick Huggins, Head of Finance and Company Secretary  Date of notification: 9 August 2013   |
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