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6 Sep 2010 16:06
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
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 |
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SPIRAX-SARCO ENGINEERING PLC |
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(i) a transaction notified in accordance with DTR 3.1.2 R, Β |
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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 |
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MARK EDWARD VERNON |
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MARK EDWARD VERNON |
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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 Β Β |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β |
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MARK EDWARD VERNON |
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25P ORDINARY SHARES |
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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 |
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MARK EDWARD VERNON |
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TRANSFER OF SHARES |
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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 |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed Β |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
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40,395 |
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0.052% |
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13. |
Price per share or value of transaction Β Β Β |
14. |
Date and place of transaction Β Β Β |
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6/9/2010 |
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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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17,083, 0.022% |
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6/9/2010 |
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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 |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) Β Β |
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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 |
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23. |
Any additional information Β |
24. |
Name of contact and telephone number for queries Β |
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WILLIAM STEBBINGS TEL. 01242 521361 |
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Β
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Name of authorised official of issuer responsible for making notification Β WILLIAM STEBBINGS Β Date of notification: 6/9/2010 ___________________________________________ Β |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
Β
|
(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. |
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(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. |
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(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. |
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(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. |
Β
Annex DTR3
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
|
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 |
|
|
SPIRAX-SARCO ENGINEERING PLC |
|
(i) a transaction notified in accordance with DTR 3.1.2 R, Β |
|
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 |
|
|
MARK EDWARD VERNON |
|
SPOUSE - MRS SHELLEE A VERNON |
|
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 Β Β |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β |
|
|
SPOUSE - MRS SHELLEE A VERNON |
|
25P ORDINARY SHARES |
|
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 |
|
|
MRS SHELLEE A VERNON |
|
TRANSFER OF SHARES |
|
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 |
|
|
40,395 |
|
0.052% |
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed 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 |
|
|
|
|
6/9/2010 |
|
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 |
|
|
40,395, 0.052% |
|
6/9/2010 |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
|
17. |
Date of grant Β Β |
18. |
Period during which or date on which exercisable Β Β |
|
|
|
|
|
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) Β Β |
|
|
|
|
|
|
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 |
|
|
|
|
|
|
23. |
Any additional information Β |
24. |
Name of contact and telephone number for queries Β |
|
|
|
|
WILLIAM STEBBINGS TEL. 01242 521361 |
Β
Β
|
Name of authorised official of issuer responsible for making notification Β WILLIAM STEBBINGS Β Date of notification: 6/9/2010 ___________________________________________ Β |
Β
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
Β
|
(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. |
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