Last checked at 16 May 2016 15:30
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. | 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).
(i) |
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3. | Name of person discharging managerial responsibilities/director
GUY YOUNG | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
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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 nonbeneficial interest 1 N/A | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 10 PENCE 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
GUY YOUNG | 8. | State the nature of the transaction AS PREVIOUSLY DISCLOSED, FOLLOWING GRANT OF A RESTRICTED SHARE AWARD OVER 17,115 SHARES AND THE VESTING OF 50% OF THAT AWARD (8,558 SHARES), THE TRANSFER OF SHARES AND SALE OF SHARES TO SATISFY TAX/NIC LIABILITY |
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9. | Number of shares, debentures or financial instruments relating to shares acquired
8,558 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0032% |
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11. | Number of shares, debentures or financial instruments relating to shares disposed
4,031 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0015% |
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13. | Price per share or value of transaction
£3.33253 | 14. | Date and place of transaction FRIDAY 13 MAY 2016, LONDON |
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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)
4,527 ORDINARY 10 PENCE SHARES, 0.0017% | 16. | Date issuer informed of transaction
FRIDAY 13 MAY 2016 |
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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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| N/A |
| VIRGINIA SKROSKI, INVESTOR RELATIONS MANAGER +44 (0) 207 822 0016 |
Name of authorised official of issuer responsible for making notification DOMINIC MURRAY, ASSISTANT SECRETARY, VESUVIUS PLC
Date of notification 16 MAY 2016 |