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Last checked at 
16 Oct 2013 10:00
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.3
(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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 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 9.8.6 R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006) |
Vesuvius plc | (i) and (ii) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
Chris O'Shea | In respect of Director named in 3, Chris O'Shea; Mrs Stacey O'Shea | ||
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 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
In respect of Director named in 3, Chris O'Shea and Mrs Stacey O'Shea | Ordinary 10 pence Shares | ||
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 |
Halifax Sharedealing Limited | Vesting of Restricted Share Award (50%) and sale of shares for tax/NIC liability |
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) |
29,672 Ordinary 10 pence Shares | 0.11% | ||
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) |
26,415 Ordinary 10 pence Shares | 0.1% | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
£4.5989 | 16 October 2013, London | ||
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 |
58,597 Ordinary 10 pence, 0.22% | 15 October 2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant | 18. | Period during which or date on which it can be exercised |
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19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
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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 | 22. | Total number of shares or debentures over which options held following notification |
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23. | Any additional information | 24. | Name of contact and telephone number for queries |
| Henry Knowles, Company Secretary, Vesuvius plc 020 7822 0000 |
Name and signature of duly authorised officer of issuer responsible for making notification Henry Knowles, Company Secretary, Vesuvius plc __________________________________________________________ Date of notification 16 October 2013 |
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