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Director/PDMR Shareholding

Tue, 17th Feb 2015 11:56

RNS Number : 1379F
Scottish American Investment Co PLC
17 February 2015

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

THE SCOTTISH AMERICAN INVESTMENT COMPANY P.L.C.

2.

THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

SIR BRIAN IVORY

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

MISS IVORY (DAUGHTER)

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 nonbeneficial

interest 1

IN RESPECT OF PERSON NAMED IN 4

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY 25P SHARES

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

NOT NOTIFIED

8.

State the nature of the transaction

CHANGE TO CONNECTED PARTIES

9.

Number of shares, debentures or financial

instruments relating to shares acquired

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11.

Number of shares, debentures or financial

instruments relating to shares disposed

NO TRANSACTIONS, 8,000 SHARES HELD BY PARTY NO LONGER DEEMED TO BE CONNECTED

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

N/A

14.

Date and place of transaction

N/A

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

23,000 ORDINARY SHARES (0.01734%)

16.

Date issuer informed of transaction

16 FEBRUARY 2015

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

STEWART DAGLESS, BAILLIE GIFFORD & CO LIMITED, 0131 275 2451

Name of authorised official of issuer responsible for making notification

Date of notification __BAILLIE GIFFORD & CO LIMITED__17 FEBRUARY 2015

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(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.

This information is provided by RNS
The company news service from the London Stock Exchange
END
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