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17 Dec 2008 11:15
RNS Number : 2942K
The Vitec Group PLC
17 December 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS,
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
THER VITEC GROUP PLC
2. State whether the notification relates to (i) a transaction
notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324
(as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i)
3. Name of person discharging managerial responsibilities/director
ANDREW CRIST
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
NOT APPLICABLE
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
DIRECTOR NAMED IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to 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
EXERCISE OF A BASIC AWARD OF 9,181 AND A MATCHING AWARD OF 14,326 SHARES MADE ON 30 JUNE 2005 UNDER THE DEFERRED BONUS PLAN
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)
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)
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
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
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
UNDER THE VITEC GROUP 2005 DEFERRED BONUS PLAN 4,639 UNDER THE 2005 LONG TERM INCENTIVE PLAN 119,273 UNDER THE 2002 UNAPPROVED SHARE OPTION PLAN 81,586
23. Any additional information
24. Name of contact and telephone number for queries
JAYNE MILTON 020 8939 4650
Name and signature of duly authorised officer of issuer responsible for
making notification
JON BOLTON
Date of notification 17 DECEMBER 2008
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