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18 Feb 2016 13:15
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
In accordance with the requirements of DTR 3.1.4R, Regional REIT Limited (the "Company") wishes to notify the following changes in the interests in ordinary shares of no par value in the Company
1. | Name of the issuer | 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 |
Regional REIT Limited | DTR 3.1.2 R | ||
3. | Name of persons discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Derek Porter Ronald Barrie Clapham Douglas Cumine Stephen Inglis Dr Frank Blin Derek McDonald
| N/A | ||
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' | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
In respect of the persons in (3) above | Ordinary shares of no par value | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8 | State the nature of the transaction |
TCP Founder Partner Limited | Distribution of shares in Regional REIT Limited to each of the individuals in (3) above. | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
Derek Porter - 608,320 Ronald Barrie Clapham - 2,999,015 Douglas Cumine - 273,743 Stephen Inglis - 1,502,549 Dr Frank Blin - 304,159 Derek McDonald - 395,407
| Derek Porter - 0.2% Ronald Barrie Clapham - 1.1% Douglas Cumine - 0.09% Stephen Inglis - 0.5% Dr Frank Blin - 0.1% Derek McDonald - 0.1%
| ||
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) |
N/A
| N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
nil | 18 February 2016 UK | ||
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 |
HOLDING
Derek Porter - 608,320 (0.2%) Ronald Barrie Clapham - 3,649,600 (1.3%) Douglas Cumine - 309,378 (0.1%) Stephen Inglis - 1,502,549 (0.5%) Dr Frank Blin - 304,159 (0.1%) Derek McDonald - 395,407 (0.1%) | 18 February 2016 |
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 exercisable |
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 |
The PDMRs have entered into lock-in agreements in respect of the shares the subject of this notification on substantially the same terms as the lock-in agreement entered into by TCP Founder Partner on IPO | Martin McKay - 020 7845 6100 |
Name of authorised officer of issuer responsible for making notification
Martin McKay Date of notification 18 February 2016 |
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 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
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