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8 Sep 2009 12:31
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by anĀ issuerĀ to make aĀ RISĀ notification required byĀ DRĀ 3.1.4R(1).
Ā
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(1) |
AnĀ issuerĀ making a notification in respect of a transaction relating to theĀ sharesĀ or debentures of theĀ issuerĀ should completeĀ boxes 1 to 16, 23 and 24. |
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(2) |
AnĀ issuerĀ making a notification in respect of a derivative relating to theĀ sharesĀ of theĀ issuerĀ should completeĀ boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.Ā |
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(3) |
AnĀ issuerĀ making a notification in respect of options granted to aĀ director/person discharging managerial responsibilitiesĀ should completeĀ boxes 1 to 3Ā and 17 to 24.Ā |
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(4) |
AnĀ issuerĀ making a notification in respect of aĀ financial instrumentĀ relating to theĀ sharesĀ of theĀ issuerĀ (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.Ā |
Ā
Please complete all relevant boxes in block capital letters.
1. Name of theĀ issuer
Stobart Group Limited
2. State whether the notification relates to (i) a transaction notified in accordance withĀ DRĀ 3.1.4R(1)(a); or
(ii)Ā DRĀ 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; orĀ
(iii) both (i) and (ii)
(i)
3. Name ofĀ person discharging managerial responsibilities/director
Ben Whawell
4. State whether notification relates to aĀ personĀ connected with aĀ person discharging managerial responsibilities/directorĀ named in 3 and identify theĀ connected person
N/A
5. Indicate whether the notification is in respect of a holding of theĀ personĀ referred to in 3 or 4 above or in respect of a non-beneficial interest
Person referred to in 3
6. Description ofĀ sharesĀ (includingĀ class), debentures or derivatives or financial instruments relating toĀ shares
Options - see section 16
7. Name of registered shareholders(s) and, if more than one, the number ofĀ sharesĀ held by each of them
Ben Whawell
8 State the nature of the transaction
Units granted under the Stobart Executive Equity Incentive Plan
9. Number ofĀ shares, debentures or financial instruments relating toĀ sharesĀ acquired
125,000
10. Percentage of issuedĀ classĀ acquired (treasury sharesĀ of thatĀ classĀ should not be taken into account when calculating percentage)
0.05%
11. Number ofĀ shares, debentures or financial instruments relating toĀ sharesĀ disposed
N/A
12. Percentage of issuedĀ classĀ disposed (treasury sharesĀ of thatĀ classĀ should not be taken into account when calculating percentage)Ā
N/A
13. Price perĀ shareĀ or value of transaction
Nil
14. Date and place of transaction
20 August 2009,Ā StrettonĀ GreenĀ DistributionĀ Park,Ā Appleton,Ā Warrington,Ā WA4 4TZ
15. Total holding following notification and total percentage holding following notification (anyĀ treasury sharesĀ should not be taken into account when calculating percentage)
434,406Ā shares (including options),0.17%
16. Date issuer informed of transaction
20 August 2009
If aĀ person discharging managerial responsibilitiesĀ has been granted options by theĀ issuerĀ complete the following boxes
17 Date of grant
20 August 2009
18. Period during which or date on which it can be exercised
20 August 2012
19. Total amount paid (if any) for grant of the option
N/A
20. Description ofĀ sharesĀ or debentures involved (classĀ and number)
Ordinary 10p shares
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
Nil
22. Total number ofĀ sharesĀ or debentures over which options held following notification
Total options are 425,000.
23. Any additional information
ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦
24. Name of contact and telephone number for queries
Trevor Howarth, Company Secretary
Name and signature of duly authorised officer ofĀ issuerĀ responsible for making notification
Trevor Howarth, Company Secretary
Date of notification
8Ā SeptemberĀ 2009
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