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9 Apr 2014 07:00
Annex DTR3
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, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006 or (iii) in accordance with paragraph 26 of the Model Code
|
WALKER CRIPS GROUP PLC
| BOTH (i) AND (iii) ABOVE | ||
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
|
S K W LAM
| 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 non-beneficial interest
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
BENEFICIAL INTEREST OF PERSON REFERRED TO IN 3
| ORDINARY SHARES OF 6 2/3 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
|
WB NOMINEES LTD 168,309 (INCLUDES SPOUSE HOLDING) (NOT INCLUDING LATEST TRANSACTION)
|
PURCHASE OF ORDINARY 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)
|
23,257 | 0.063%
| ||
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)
|
NIL
| NIL
| ||
13. | Price per share or value of transaction
| 14. | Date and place of transaction
|
43 PENCE PER ORDINARY SHARE
| 8 APRIL 2014 - 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
|
191,566 - 0.518%
| 8 APRIL 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
|
N/A
| N/A
| ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
|
N/A
| N/A
| ||
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
|
N/A
| N/A
| ||
23. | Any additional information
| 24. | Name of contact and telephone number for queries
|
NONE
| R FITZGERALD - 0203 100 8000 CEO
|
Name of authorised official of issuer responsible for making notification R A FITZGERALD Date of notification 9 APRIL 2014
|
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