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Last checked at 
12 Jan 2012 13:04
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Β | 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). Β Β |
Speedy Hire Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director Β 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 Β |
Steven James Corcoran Michael Andrew McGrath | |||
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 Β Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β Β | 8. | State the nature of the transaction Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β Β Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
13. | Price per share or value of transaction Β Β Β | 14. | Date and place of transaction Β 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 | 16. | Date issuer informed of transaction Β Β Β Β Β |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. | Date of grant Β Β | 18. | Period during which or date on which exercisable Β Β |
22 December 2011 | These options will normally be exercisable during a 6 month period commencing on 1 February 2015. Β | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
Nil | Steven James Corcoran - 5,280 ordinary shares Michael Andrew McGrath - 4,320 ordinary shares | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β Β | 22. | Total number of shares or debentures over which options held following notification Β |
Β£0.15 per share | Steven James Corcoran - 2,111,171 Michael Andrew McGrath - 1,413,771 | ||
23. | Any additional information Β | 24. | Name of contact and telephone number for queries Β |
Share option award relates to all-employee sharesave scheme offered to employees on 29 November 2011 | Suzana Koncarevic 01942 327206 |
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Name of authorised official of issuer responsible for making notification Β Suzana Koncarevic, Company Secretary Β Date of notification: 12 January 2012 |
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