Last checked at 1 Jul 2014 11:55
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
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).
NOTIFICATION RELATES TO (i)
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3. | Name of person discharging managerial responsibilities/director
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
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
N/A | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A | 8. | State the nature of the transaction
N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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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
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13. | Price per share or value of transaction
N/A | 14. | Date and place of transaction
N/A |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A | 16. | Date issuer informed of transaction
N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
1 JULY 2014 | 18. | Period during which or date on which exercisable
100,000 - 1 JULY 2017 - 30 JUNE 2024
100,000 - 1 JULY 2019 - 30 JUNE 2024
100,000 - 1 JULY 2021 - 30 JUNE 2024
VESTING WILL BE SUBJECT TO THE SATISFACTION OF PERFORMANCE CONDITIONS
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19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
300,000 ORDINARY SHARES OF 5 PENCE EACH
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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
£13.37 PER SHARE | 22. | Total number of shares or debentures over which options held following notification
300,000 SHARE OPTIONS
INTEREST IN 500,000 SHARES HELD JOINTLY WITH JSOP SHARE TRUST
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23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
DAVID BAXTER Tel: 020 8955 5000 |
Name of authorised official of issuer responsible for making notification: DAVID BAXTER
Date of notification: 1 JULY 2014 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(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.