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7 Mar 2011 15:42
AVS NO 216635
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
|
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R (PDMR), (ii) a disclosure made in accordance LR 9.8.6R(1) (Director) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
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The Vitec Group plc
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Notification relates to (ii) | ||
3. |
Name of person discharging managerial responsibilities/director
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
stephen bird |
n/a
| ||
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
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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Director named in 3. above
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Ordinary shares of 20 pence each | ||
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8. |
State the nature of the transaction
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Director named in 3. above
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MARKET PURCHASE OF SHARES
| ||
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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5,000 |
0.012%
| ||
11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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n/a
|
n/a
| ||
13. |
Price per share or value of transaction |
14. |
Date and place of transaction
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589.5p
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7 March 2011, LONDON
| ||
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16. |
Date issuer informed of transaction
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61,185, 0.142% |
7 March 2011
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of award
| 18. | Period during which or date on which exercisable |
- | -
| ||
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
|
-
| -
| ||
23. | Any additional information
| 24. | Name of contact and telephone number for queries
|
- |
Jenny Hogg 020 8939 4664 |
Name of authorised official of issuer responsible for making notification Jon Bolton, Company Secretary
Date of notification: 7 March 2011
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Notes: 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. |
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