Speedy Hire Regulatory News (SDY)

10 Jul 2009 18:17



SPEEDY HIRE PLC 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1.  Name of the issuer Speedy Hire 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).

(i) transactions notified in accordance with DTR 3.1.2R

3. Name of person discharging managerial responsibilities/director

(A) Steven Corcoran

(B) David Wallis

(C) Justin Read

(D) Michael McGrath

(E) Claudio Veritiero

(F) Ishbel Macpherson

(G) Michael Averill

(H) Peter Atkinson

(I) Patrick Rawnsley

(J) Paul Conway

(K) Ian Scapens

(L) Andrew Carter

(M) Martin Knott

(N) David Graham

(O) David Harris

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person 

(A) (i) Steven Corcoran (ii) Connected Person - Nicola Corcoran

(B) (i) Connected Person - Rosedene Investments Ltd

(C) Justin Read

(D) Michael McGrath

(E) Claudio Veritiero

(F) Ishbel Macpherson

(G) Michael Averill

(H) Peter Atkinson

(I) Patrick Rawnsley

(J) Paul Conway

(K) Ian Scapens

(L) Andrew Carter

(M) Martin Knott

(N) (i) David Graham (ii) Connected Person - Mary Anne Graham

(O) David Harris

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 interest

Persons referred to in 3 and 4 above

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

Sale of Nil paid rights to acquire new ordinary shares of 23p each

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

(A) (i) Steven Corcoran (ii) Connected Person - Nicola Corcoran

(B) (i) Connected Person - Rosedene Investments Ltd

(C) Justin Read

(D) Michael McGrath

(E) Claudio Veritiero

(F) Ishbel Macpherson

(G) Michael Averill

(H) Peter Atkinson

(I) Patrick Rawnsley

(J) Paul Conway

(K) Ian Scapens

(L) Andrew Carter

(M) Martin Knott (N) (i) David Graham (ii) Connected Person - Mary Anne Graham

(O) David Harris

8. State the nature of the transaction Subscription for new ordinary shares of 23p each, fully paid

9. Number of shares, debentures or financial instruments relating to shares acquired

(A) 316,201

(B) 137,069

(C) 205,200

(D) 391,491

(E) 165,078

(F) 195,246

(G) 45,000

(H) 38,520

(I) 59,359

(J) 109,125

(K) 40,418

(L) 25,469

(M) 4,706

(N) 59,429

(O) 2,326

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

0.35%

11. Number of shares, debentures or financial instruments relating to shares disposed

(A) 1,928,088

(B) 312, 931

(C) -

(D) -

(E) 6,601

(F) -

(G) -

(H) -

(I) 5,190

(J) -

(K) 83,685

(L) 128,218

(M) 3,959

(N) 10,556

(O) 1,957

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 

0.02p and 0.03p

14. Date and place of transaction

10 July 2009

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

(A) 624,576- 0.123%

(B) 187,069 - 0.037%

(C) 228,000 - 0.045%

(D) 434,990 - 0.085%

(E) 190,021 - 0.037%

(F) 216,940 - 0.043%

(G) 50,000 - 0.010%

(H) 42,800 - 0.008%

(I) 69,739 - 0.014%

(J) 121,250 - 0.024%

(K) 61,904 - 0.012%

(L) 38,596 - 0.008%

(M) 8,665 - 0.002%

(N) 71,133 - 0.014%

(O) 4,283 - 0.001%

16. Date issuer informed of transaction

10 July 2009

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

Patrick Rawnsley

Company Secretary

Tel: 01942 720 000

Name of authorised official of issuer responsible for making notification

Patrick Rawnsley

Company Secretary

Date of notification - 10 July 2009