Last checked at 22 May 2015 13:30
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by anissuer 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
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Vesuvius plc | (i) a transaction notified in accordance with DTR 3.1.2 R
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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
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Chris O'Shea | Notification relates to a person connection with the Director named in 3, Chris O'Shea; the connected person is Mrs Stacey O'Shea
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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 interest
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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Notification is in respect of the person referred to in 4, Mrs Stacey O'Shea
| Ordinary Shares of 10 pence each | ||
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
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Halifax Sharedealing Limited | Sale of shares
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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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- | -
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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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60,000 Ordinary Shares of 10 pence each
| 0.02% | ||
13. | Price per share or value of transaction
| 14. | Date and place of transaction
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£4.56
| 20 May 2015, 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
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The combined holdings of Mr Chris O'Shea and Mrs Stacey O'Shea following notification is 31,443 Ordinary Shares of 10 pence each being 0.01% of the Company's issued share capital
| 21 May 2015 |
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 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
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Dominic Murray, Assistant Secretary, Vesuvius plc 020 7822 0000 |
Name of authorised official of issuer responsible for making notification
Dominic Murray, Assistant Secretary, Vesuvius plc
Date of notification: 22 May 2015
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