11 Oct 2013 09:08
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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 | |
NICHOLAS JOHN ANDERSON | 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 Β Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β | |
HOLDING | 25 25/26p 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 | |
NICHOLAS JOHN ANDERSON |
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 | |
142 | 0.0002% | |||
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 | |
N/A | N/A | |||
13. | Price per share or value of transaction Β Β Β | 14. | Date and place of transaction Β Β Β | |
2100.333p | 08/10/2013 | |||
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 | |
1,610, 0.0021% (1,525 prior to share consolidation) | 09/10/2013 |
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 |
The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan. The purchase price of 2100.333p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the Accumulation Period, ie 27th, 28th and 30thΒ September 2012. Β Β | ANDY ROBSON TEL. 01242 535276 |
Β
Β
Name of authorised official of issuer responsible for making notification Β Date of notification: 11/10/2013 ___________________________________________ 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. |
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 | |
NEIL HARVEY DAWS | 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 Β Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β | |
HOLDING | 25 25/26p 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 | |
NEIL HARVEY DAWS |
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 | |
144 | 0.0002% | |||
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 | |
N/A | N/A | |||
13. | Price per share or value of transaction Β Β Β | 14. | Date and place of transaction Β Β Β | |
2100.333p | 08/10/2013 | |||
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 | |
32,456, 0.0430% (33,556 prior to share consolidation) | 09/10/2013 |
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 |
The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan. The purchase price of 2100.333p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the Accumulation Period, ie 27th, 28th and 30thΒ September 2012. Β Β | ANDY ROBSON TEL. 01242 535276 |
Β
Β
Name of authorised official of issuer responsible for making notification Β Date of notification: 11/10/2013 ___________________________________________ 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. |
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 | |
DAVID JOHN MEREDITH | 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 Β Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β | |
HOLDING | 25 25/26p 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 | |
DAVID JOHN MEREDITH |
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 | |
144 | 0.0002% | |||
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 | |
N/A | N/A | |||
13. | Price per share or value of transaction Β Β Β | 14. | Date and place of transaction Β Β Β | |
2100.333p | 08/10/2013 | |||
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 | |
51,595, 0.068% (53,431 prior to share consolidation) | 09/10/2013 |
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 |
The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan. The purchase price of 2100.333p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the Accumulation Period, ie 27th, 28th and 30thΒ September 2012. Β Β | ANDY ROBSON TEL. 01242 535276 |
Β
Β
Name of authorised official of issuer responsible for making notification Β Date of notification: 11/10/2013 ___________________________________________ 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. |
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 | |
FRANK JAMES RICHARDSON | 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 Β Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β | |
HOLDING | 25 25/26p 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 | |
FRANK JAMES RICHARDSON |
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 | |
142 | 0.0002% | |||
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 | |
N/A | N/A | |||
13. | Price per share or value of transaction Β Β Β | 14. | Date and place of transaction Β Β Β | |
2100.333p | 08/10/2013 | |||
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 | |
4,935, 0.0065% | 09/10/2013 |
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 |
The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan. The purchase price of 2100.333p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the Accumulation Period, ie 27th, 28th and 30thΒ September 2012. Β Β | ANDY ROBSON TEL. 01242 535276 |
Β
Β
Name of authorised official of issuer responsible for making notification Β Date of notification: 11/10/2013 ___________________________________________ 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. |
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 | |
BYRON JEFFREY THOMAS | 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 Β Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β | |
HOLDING | 25 25/26p 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 | |
BYRON JEFFREY THOMAS |
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 | |
142 | 0.0002% | |||
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 | |
N/A | N/A | |||
13. | Price per share or value of transaction Β Β Β | 14. | Date and place of transaction Β Β Β | |
2100.333p | 08/10/2013 | |||
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 | |
800, 0.0011% | 09/10/2013 |
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 |
The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan. The purchase price of 2100.333p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the Accumulation Period, ie 27th, 28th and 30thΒ September 2012. Β Β | ANDY ROBSON TEL. 01242 535276 |
Β
Β
Name of authorised official of issuer responsible for making notification Β Date of notification: 11/10/2013 ___________________________________________ 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. |
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 | |
JOHN DAVY SENIOR | 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 Β Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β | |
HOLDING | 25 25/26p 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 | |
JOHN DAVY SENIOR |
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 | |
144 | 0.0002% | |||
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 | |
N/A | N/A | |||
13. | Price per share or value of transaction Β Β Β | 14. | Date and place of transaction Β Β Β | |
2100.333p | 08/10/2013 | |||
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 | |
16,475, 0.022% (16,960 prior to share consolidation) | 09/10/2013 |
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 |
The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan. The purchase price of 2100.333p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the Accumulation Period, ie 27th, 28th and 30thΒ September 2012. Β Β | ANDY ROBSON TEL. 01242 535276 |
Β
Β
Name of authorised official of issuer responsible for making notification Β Date of notification: 11/10/2013 ___________________________________________ 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. |
Β
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