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5 Mar 2012 11:52
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required by DR 3.1.4R(1)
(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 to 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.
Please complete all relevant boxes in block capital letters.
1. | Name of the issuer |
STV Group plc | |
2. | State whether the notification relates to(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006); or (iii) paragraph 26 of the Model Code |
(i)
| |
3. | Name of person discharging managerial responsibilities/director |
David Shearer, Senior Independent Director | |
4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
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 non-beneficial interest |
Notification is in respect of a holding of the person referred to in 3 above | |
6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
Ordinary shares of 50 pence each | |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them |
HSDL Nominees Limited
| |
8. | State the nature of the transaction |
| Acquisition of shares |
9. | Number of shares, debentures or financial instruments relating to the shares acquired |
25,000 ordinary 50p shares | |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
0.064% | |
11. | Number of shares, debentures or financial instruments relating to shares disposed |
n/a | |
2. | 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 |
111.5p | |
14. | Date and place of transaction |
5 March 2012 | |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
75,000 ordinary 50p shares (0.19%) | |
16. | Date issuer informed of transaction |
5 March 2012 | |
IF A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES HAS BEEN GRANTED OPTIONS BY THE ISSUER 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 of shares or debentures involved (class 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 of shares 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 |
Jane E A Tames - Company Secretary 0141 300 3074 |
Name of duly authorised officer of issuer responsible for making notification
Jane E A Tames - Company Secretary
Date of notification
5 March 2012
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