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21 Jun 2012 10:12
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21 June 2012
RUSPETRO plc ("RusPetro")
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Director's dealing in shares
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London, 21 June: The Company was informed on 20 June 2012 that Mr. Christopher Clark, Non-Executive Chairman, has purchased 100,000 ordinary shares of 10p each in the Company at a price of 134p per share.
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Following this transaction, Mr. Clark will hold a total of 100,000 shares in RusPetro representing 0.03% of the Company's issued share capital.
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Enquiries
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MediaPatrick Handley / Natalia Erikssen, Brunswick+44 207 404 5959
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Investors / Analyst enquiriesDominic Manley, RusPetro+44 207 318 1265
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 Ā Ā Ā Ā Ā Ā Ā 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). Ā DTR 3.1.2 R Ā |
3. | Name of person discharging managerial responsibilities/director Ā Ā Ā CHRISTOPHER CLARK | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā NO Ā |
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 Ā CHRISTOPHER CLARK | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā Ā ORDINARY SHARES OF 10p |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā CHRISTOPHER CLARK | 8. | State the nature of the transaction Ā Ā Ā MARKET PURCHASE |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā Ā Ā 100,000 SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā 0.03% Ā |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā Ā Ā N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A Ā |
13. | Price per share or value of transaction Ā 134 PENCE PER SHARE Ā | 14. | Date and place of transaction Ā 20/6//2012 LONDON, UK Ā Ā |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā 100,000 (0.03%) Ā | 16. | Date issuer informed of transaction Ā Ā Ā Ā Ā 20/06/2012 |
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If a person discharging managerial responsibilities has been granted options by the issuer
17. | Date of grant Ā Ā N/A | 18. | Period during which or date on which exercisable Ā N/A Ā |
19. | Total amount paid (if any) for grant of the option Ā N/A Ā | 20. | Description of shares or debentures involved (class and number) Ā N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā N/A Ā | 22. | Total number of shares or debentures over which options held following notification Ā Ā N/A |
23. | Any additional information Ā Ā N/A Ā | 24. | Name of contact and telephone number for queries Ā Dominic Manley, +44 207 318 1265 |
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Ā Name of authorised official of issuer responsible for making notification:
A W HARVEY Company Secretary
Date of notification 21/6/2012
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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.
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