Sign In
Last checked at 
6 Jul 2015 16:45
ο»Ώ
AnnexΒ DTR3
Β
Notification ofΒ TransactionsΒ ofΒ Directors/PersonsΒ Discharging
Managerial ResponsibilityΒ andΒ Connected Persons
Β
PleaseΒ completeΒ allΒ relevantΒ boxesΒ shouldΒ in blockΒ capitalΒ letters.
Β 1. | Β Name of the issuer Β TITON HOLDINGS PLC | Β 2. | Β 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code Β (i) |
Β 3. | Β Name of person discharging managerial responsibilities/director Β KELVIN TABRON | Β 4. | Β State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β N/A |
Β 5. | Β 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 1 Β PERSON NAMED IN 3 ABOVE | Β 6. | Β Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY 10p SHARES |
Β 7. | Β Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β PERSON NAMED IN 3 ABOVE | Β 8 | Β State the nature of the transaction ACQUISITION OF SHARES THROUGH EXERCISING OF A SHARE OPTION |
Β 9. | Β Number of shares, debentures or financial instruments relating to shares acquired Β 15,000 | Β 10. | Β Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.14% Β |
Β 11. | Β Number of shares, debentures or financial instruments relating to shares disposed Β Β | Β 12. | Β Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
Β 13. | Β Price per share or value of transaction SHARES ACQUIRED AT 48p | Β 14. | Β Date and place of transaction. Β 06 JULY 2015 - COLCHESTER. Β Β |
Β
Β 15. | Β Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 15,000 (0.14%) Β | Β 16. | Β Date issuer informed of transaction Β Β 6 JULY 2015 |
Β
If aΒ personΒ discharging managerialΒ responsibilitiesΒ hasΒ been granted options byΒ theΒ issuer complete the following boxes
Β
Β 17 | Β Date of grant | Β 18. | Β Period during which or date on which exercisable |
Β 19. | Β Total amount paid (if any) for grant of the option | Β 20. | Β Description of shares or debentures involved (class and number) |
Β 21. | Β Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | Β 22. | Β Total number of shares or debentures over which options held following notification |
Β 23. | Β Any additional information | Β 24. | Β Name of contact and telephone number for queries Β DAVID RUFFELL 01206 814860 |
Β
Β
Β
NameΒ ofΒ authorisedΒ officerΒ ofΒ issuerΒ responsibleΒ forΒ makingΒ notification
Β
Β
DAVID RUFFELL, COMPANY SECRETARY
Β
Date ofΒ notificationΒ Β 6 JULY 2015
Β
Β
Β
ThisΒ formΒ is intendedΒ forΒ useΒ byΒ anΒ issuerΒ toΒ makeΒ aΒ RISΒ notificationΒ requiredΒ byΒ DRΒ 3.1.4R(1).
Β
Β
(1) An issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ of aΒ transactionΒ relatingΒ toΒ theΒ sharesΒ or debentures ofΒ theΒ issuerΒ shouldΒ completeΒ boxesΒ 1 toΒ 16,Β 23Β andΒ 24.
Β
(2) An issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ of aΒ derivativeΒ relatingΒ theΒ sharesΒ ofΒ theΒ issuer shouldΒ completeΒ boxesΒ 1Β to 4,Β 6,Β 8,Β 13,Β 14,Β 16,Β 23Β andΒ 24.
Β
(3) An issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ of optionsΒ grantedΒ toΒ aΒ director/personΒ discharging managerialΒ responsibilitiesΒ shouldΒ completeΒ boxesΒ 1Β to 3Β andΒ 17Β toΒ 24.
Β
(4) An issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ of aΒ financialΒ instrumentΒ relatingΒ toΒ theΒ sharesΒ ofΒ the issuerΒ (otherΒ thanΒ a debenture)Β shouldΒ completeΒ boxesΒ 1Β toΒ 4,Β 6,Β 8,Β 9,Β 11,Β 13,Β 14,Β 16,Β 23Β and
24.
Follow the stocks
