Last checked at 27 Jun 2014 13:45
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer
TYMAN 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 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
JAMES BROTHERTON | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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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 interest1
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 8 | State the nature of the transaction |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13. | Price per share or value of transaction
| 14. | Date and place of transaction |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| 16. | Date issuer informed of transaction |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant
26 JUNE 2014 | 18. | Period during which or date on which exercisable FROM LATER OF 1 MARCH 2017 OR ANNOUNCEMENT DATE OF RESULTS FOR 2016 FINANCIAL YEAR UNTIL 26 JUNE 2024.
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19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
88,508 ORDINARY SHARES OF 5P |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
328,003 ORDINARY SHARES OF 5P |
23. | Any additional information
NIL COST OPTIONS GRANTED SUBJECT TO PERFORMANCE CONDITIONS UNDER TYMAN PLC LONG TERM INCENTIVE PLAN
| 24. | Name of contact and telephone number for queries
KEVIN O'CONNELL COMPANY SECRETARY 020 7976 8000 |
Name of authorised official of issuer responsible for making notification | KEVIN O'CONNELL
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Date of notification | 27 JUNE 2014 |
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.