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10 Jan 2011 15:02
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of theΒ issuer
Sepura plc
2. Notification relates to a transaction notified in accordance with DTR 3.1.4R(1)(a)
3. Name ofΒ person discharging managerial responsibilities/director
Director: David Tilston
4. State whether notification relates to aΒ personΒ connected with aΒ person discharging managerial responsibilities/directorΒ named in 3 and identify theΒ connected person
N/a
5. Indicate whether the notification is in respect of a holding of theΒ personΒ referred to in 3 or 4 above or in respect of a non-beneficial interest
David Tilston
6. Description ofΒ sharesΒ (includingΒ class), debentures or derivatives or financial instruments relating toΒ shares
Ordinary shares of Β£0.0005 each
7. Name of registered shareholders(s) and, if more than one, the number ofΒ sharesΒ held by each of them
David Tilston
8. State the nature of the transaction
Purchase of shares resulting from participation in the company's Dividend Reinvestment Plan.
9. Number ofΒ shares, debentures or financial instruments relating toΒ sharesΒ acquired
316 Ordinary shares
10. Percentage of issuedΒ classΒ acquired (treasury sharesΒ of thatΒ classΒ should not be taken into account when calculating percentage)
0.00%
11. Number ofΒ shares, debentures or financial instruments relating toΒ sharesΒ disposed
n/a
12. Percentage of issuedΒ classΒ disposed (treasury sharesΒ of thatΒ classΒ should not be taken into account when calculating percentage)Β
n/a
13. Price perΒ shareΒ or value of transaction
41.87 pence
14. Date and place of transaction
6 January 2011
15. Total holding following notification and total percentage holding following notification (anyΒ treasury sharesΒ should not be taken into account when calculating percentage)
Following this notification, David Tilston is interested in 30,096 ordinary shares, 0.02%
16. Date issuer informed of transaction
6 January 2011
If aΒ person discharging managerial responsibilitiesΒ has been granted options by theΒ issuerΒ complete the following boxes
17. Date of grant
N/a
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description ofΒ sharesΒ or debentures involved (classΒ and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22. Total number ofΒ sharesΒ or debentures over which options held following notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Carol Nunn - Company Secretary - 01223 876000
25. Date of Notification
10Β January 2011
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