Sign In
7 Aug 2012 18:07
ο»Ώ
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer Β Β Β Β Β Β RUSPETRO PLC | 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β DTR 3.1.2 R Β |
3. | Name of person discharging managerial responsibilities/director Β Β Β THOMAS REED Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β N/A Β |
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 interest1 Β THOMAS REED Β Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β RUSPETRO PLC ORDINARY SHARES OF 10p |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β THOMAS REED Β
| 8. | State the nature of the transaction Β Β PURCHASE OF SHARES PURSUANT TO A PUT OPTION AGREEMENT |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β Β Β 725,826 SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.2% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β |
13. | Price per share or value of transaction Β 134 PENCE PER SHARE Β | 14. | Date and place of transaction Β 3rd AUGUST 2012, LONDON, UK Β 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 Β 3,997,266 - 1.2% | 16. | Date issuer informed of transaction Β Β 7TH AUGUST 2012 Β Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
17. | Date of grant Β Β 17TH JANUARY 2012 Β | 18. | Period during which or date on which exercisable Β 17TH JANUARY 2012 to 16th JANUARY 2022 |
19. | Total amount paid (if any) for grant of the option Β NIL Β | 20. | Description of shares or debentures involved (class and number) Β RUSPETRO PLC ORDINARY SHARES OF 10p Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β 134 PENCE PER SHARE FIXED AT THE TIME OF GRANT Β Β | 22. | Total number of shares or debentures over which options held following notification Β Β 4,145,053 |
23. | Any additional information Β Β N/A Β | 24. | Name of contact and telephone number for queries Β Dominic Manley, +44 207 318 1265 |
Β
Β
Name of authorised official of issuer responsible for making notification:
R Hambrook Company Secretary
Β
Date of notification 7th August 2012
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(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.
Β
Follow the stocks
