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28 Jun 2016 10:54
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Ā Terra Capital plc | 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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Ā a transaction notified in accordance with DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director Ā Filip Montfort | 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 Ā |
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 interest1 Ā Per 3 Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā Ordinary Shares of U$0.10 each Ā |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā Aurora Nominees Limited Ā | 8 | State the nature of the transaction Ā Ā Purchase 100,000 Ordinary US$ 0.10 shares |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā Ā 100,000 Ordinary Shares | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā 0.15% |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A Ā |
13. | Price per share or value of transaction Ā US $0.775 | 14. | Date and place of transaction Ā 23 June 2016, London Ā Ā Ā |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā 863,393 1.26% | 16. | Date issuer informed of transaction Ā 27 June 2016 Ā Ā |
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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 Ā N/A | 18. | Period during which or date on which exercisable Ā N/A Ā Ā |
19. | Total amount paid (if any) for grant of the option Ā N/A Ā | 20. | Description of shares or debentures involved (class and number) Ā N/A Ā |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā N/A | 22. | Total number of shares or debentures over which options held following notification Ā N/A Ā Ā Ā |
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23. | Any additional information Ā Ā Ā Ā | 24. | Name of contact and telephone number for queries Ā Ian Dungate +44 (0)1624 692600 |
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Name of authorised official of issuer responsible for making notification Ā Ian Dungate -Company Secretary Ā Date of notification 27 June 2016 Ā |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
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(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.
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(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.
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(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.
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(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.
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