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Last checked at 
28 May 2014 10:43
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
Vesuvius plc | 2. | States 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) paragraph 26 of the Model Code.
(i) and (iii) |
3. | Name of person discharging managerial responsibilities/director
Chris O'Shea | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person In respect of Director named in 3, Chris O'Shea and 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 In respect of Director named in 3, Chris O'Shea and Mrs Stacey O'Shea
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary 10p shares |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
Halifax Sharedealing Limited
| 8. | State the nature of the transaction
Participation in Dividend Reinvestment Plan under automatic dividend reinvestment plan arrangement
|
9. | Number of shares, debentures or financial instruments relating to shares acquired 1,340 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken in to account when calculating percentage) 0.0005% |
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 in to account when calculating percentage) N/A |
13. | Price per share or value of transaction 1,064 @ £4.4289 - S. O'Shea
276 @ £4.4289 - C. O'Shea
| 14. | Date and place of transaction 27 May 2014
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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) 59,937 Ordinary 10p 0.02% | 16. | Date issuer informed of transaction
28 May 2014
|
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 exercisable
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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 the 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 Dominic Murray, Assistant Secretary, Vesuvius plc + 44 (0)20 7822 0000
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Name and signature of duly authorised officer of issuer responsible for making notification Dominic Murray, Assistant Secretary, Vesuvius plc Date of notification - 28 May 2014 |
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