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5 Jan 2010 10:58
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.
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1. |
Name of the issuer |
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STV Group plc |
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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 |
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(i) |
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3. |
Name of person discharging managerial responsibilities/director |
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Alan Clements (PDMR) |
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
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n/a |
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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 non-beneficial interest |
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Notification is in respect of a holding of the person referred to in 3 above |
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
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Ordinary shares of 50pence each |
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7. |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them |
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Alan Clements |
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8. |
State the nature of the transaction |
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Acquisition of shares |
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9. |
Number of shares, debentures or financial instruments relating to the shares acquired |
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20,000 ordinary 50p shares |
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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0.05% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed |
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n/a |
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2. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
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n/a |
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13. |
Price per share or value of transaction |
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53p |
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14. |
Date and place of transaction |
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23 December 2009 |
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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) |
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30,000 shares (0.08%) |
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16. |
Date issuer informed of transaction |
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23 December 2009 |
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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 |
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n/a |
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18. |
Period during which or date on which it can be exercised |
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n/a |
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19. |
Total amount paid (if any) for grant of the option |
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n/a |
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20. |
Description of shares or debentures involved (class and number) |
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n/a |
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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 |
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n/a |
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22. |
Total number of shares or debentures over which options held following notification |
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n/a |
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23. |
Any additional information |
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n/a |
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24. |
Name of contact and telephone number for queries |
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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 January 2010
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