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1 Sep 2011 10:53
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
SCAPA GROUP 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
IT RELATES TO (i) |
3. | Name of person discharging managerial responsibilities/director
HEEJAE RICHARD CHAE | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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 nonbeneficial interest 1
PERSON REFERRED TO IN 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 5 PENCE EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
PERSON REFERRED TO IN 3 | 8. | State the nature of the transaction
ISSUE OF SHARE OPTIONS |
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
N/A | 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)
| 16. | Date issuer informed of transaction
N/A
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
27 JULY 2011 | 18. | Period during which or date on which exercisable 27 JULY 2014 TO 27 JULY 2021
|
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 300,000 ORDINARY SHARES OF 5P EACH
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
1,800,000 |
23. | Any additional information
THE EXERCISE OF THE OPTIONS IS SUBJECT TO PERFORMANCE CRITERIA. | 24. | Name of contact and telephone number for queries
MARK R STIRZAKER COMPANY SECRETARY SCAPA GROUP PLC 0161 301 7400
|
Name of authorised official of issuer responsible for making notification
MARK R STIRZAKER COMPANY SECRETARY SCAPA GROUP PLC 0161 301 7400
Date of notification 1 SEPTEMBER 2011
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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