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30 Sep 2010 17:01
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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 Β Β Β Β Β Β TELECOM PLUS 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). Β Β NOTIFICATION RELATES TO (i) Β |
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3. |
Name of person discharging managerial responsibilities/director Β Β Β ANDREW LINDSAY |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β RELATES TO DIRECTOR NAMED IN 3 Β |
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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 Β Β IN RESPECT OF A HOLDING OF PERSON REFERRED TO IN 3 Β |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β ORDINARY SHARES OF 5 PENCE EACH Β |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β MR ANDREW LINDSAY |
8. |
State the nature of the transaction Β Β Β ACQUISITION AS A RESULT OF THE EXERCISE OF SHARE OPTIONS Β |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired Β Β 75,000 ORDINARY SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.11% Β |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed Β Β Β N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β Β N/A Β |
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13. |
Price per share or value of transaction Β Β Β 171 PENCE PER SHARE |
14. |
Date and place of transaction Β Β 30 SEPTEMBER 2010: LONDON |
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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) Β 81,465 ORDINARY SHARES (0.12%) |
16. |
Date issuer informed of transaction Β Β Β Β 30 SEPTEMBER 2010 Β |
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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 Β N/A |
18. |
Period during which or date on which exercisable Β N/A |
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19. |
Total amount paid (if any) for grant of the option Β Β N/A |
20. |
Description of shares or debentures involved (class and number) Β N/A |
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Β 21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β N/A |
22. |
Total number of shares or debentures over which options held following notification Β Β N/A |
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23. |
Any additional information Β N/A |
24. |
Name of contact and telephone number for queries Β DAVID BAXTER Tel: 020 8955 5000 |
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Name of authorised official of issuer responsible for making notification: DAVID BAXTER Β Date of notification: 30 SEPTEMBER 2010 |
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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.
(2) (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) (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) (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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