25 Nov 2008 16:46
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a 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 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 should in block capital letters.
| 1. | Name of issuer The Advantage Property Income Trust Limited | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a); |
| 3. | Name of person discharging managerial responsibilities/director CHRISTOPHER CARTER KEALL | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES |
| 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 DISCLOSURE RELATES TO A HOLDING ON BEHALF OF THE PERSON NAMED IN BOX 3 ABOVE | 6. | Description of shares (including class), instruments relating to shares ORDINARY SHARES ISIN : GB00B05LNH59 |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them CHRISTOPHER CARTER KEALL | 8. | State the nature of the transaction interest PURCHASE |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 9,540 shares | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.01 % |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed N/A | 12. | 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 EACH SHARE LISTED IN BOX 9 WAS BOUGHT AT £ 0.15489 | 14. | Date and place of transaction 21 NOVEMBER 2008, LONDON |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 17,590 Shares (0.01%) | 16. | Date issuer informed of transaction 24 NOVEMBER 2008 |
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 ANSON FUND MANAGERS LIMITED SECRETARY 01481 722260 |
| Name and signature of duly authorised officer of issuer responsible for making notification ANSON FUND MANAGERS LIMITED Date of notification 25 NOVEMBER 2008 | |||