25 May 2012 16:02
25 May 2012
RUSPETRO plc ("RusPetro")
Director's dealing in shares
London, 25 May: The Company was informed on 25 May 2012 that Dr. Rolf Stomberg, Senior Independent Director, has purchased 20,000 ordinary shares in the Company at a price of 158p per share.
Following this transaction, Dr. Stomberg will hold a total of 70,000 shares in RusPetro representing 0.021% of the Company's issued share capital.
Enquiries
MediaPatrick Handley / Natalia Erikssen, Brunswick+44 207 404 5959
Investors / Analyst enquiriesDominic Manley, RusPetro+44 207 193 7863
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
RUSPETRO 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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DTR 3.1.2 R
|
3. | Name of person discharging managerial responsibilities/director
ROLF STOMBERG | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NO
|
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
ROLF STOMBERG
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10p |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
ROLF STOMBERG
| 8. | State the nature of the transaction
MARKET PURCHASE |
9. | Number of shares, debentures or financial instruments relating to shares acquired
20,000 SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.006%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. | Price per share or value of transaction
158.115p
| 14. | Date and place of transaction
24/05/2012 LONDON
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
70,000 (0.021%)
| 16. | Date issuer informed of transaction
25/05/2012 |
If a person discharging managerial responsibilities has been granted options by the issuer
17. | Date of grant
N/A | 18. | Period during which or date on which exercisable
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
N/A
| 24. | Name of contact and telephone number for queries
N/A |
Name of authorised official of issuer responsible for making notification:
A W HARVEY Company Secretary
Date of notification 25/05/2012
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(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.
Ruspetro (RPO)