22 Feb 2018 11:00
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1. |
Name of the issuer
TITON HOLDINGS PLC
LEI: 213800ZHXS8G27RM1D97
|
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
(i) |
3. |
Name of person discharging managerial responsibilities/director
TONY DAVID GEAREY
|
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
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 interest1
|
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
|
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
14 Feb 2018 |
18. |
Period during which or date on which exercisable
14 Feb 2021 to 14 Feb 2028
|
19. |
Total amount paid (if any) for grant of the option
£1 |
20. |
Description of shares or debentures involved (class and number)
18,000 x 10p Ordinary Shares |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
156.5p |
22. |
Total number of shares or debentures over which options held following notification
18,000 |
23. |
Any additional information |
24. |
Name of contact and telephone number for queries
DAVID RUFFELL 01206 814860
|
Name of authorised officer of issuer responsible for making notification
DAVID RUFFELL, COMPANY SECRETARY
Date of notification 22 February 2018
This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R(1).
(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.
Titon (TON)