Director/PDMR Shareholding

RNS Number : 4749V

Alpha Pyrenees Trust Limited

12 January 2012

 



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   LR
	Alpha Pyrenees Trust Limited		9.8.6R(1)  or  (iii)  a  disclosure  made  in  accordance
			with section 793 of the Companies Act (2006).
			A transaction notified in accordance with DTR  3.1.2 R
3.	Name      of      person      discharging      managerial	4.	State    whether    notification    relates    to    a    person
	responsibilities/director		connected   with   a   person   discharging   managerial
			responsibilities/director  named  in  3  and  identify  the
	Richard David Kingston		connected person
			N/A
5.	Indicate whether the notification is in respect of a	6.	Description of shares (including class), debentures or
	holding of the person referred to in 3 or 4 above or		derivatives or financial instruments relating to shares
	in respect of a non-beneficial interest 1
	3 above		Ordinary Shares
7.	Name  of  registered  shareholders(s)  and,  if  more	8	State the nature of the transaction
	than  one,  the  number  of  shares  held  by  each  of
	them
	Richard David Kingston		Share purchase
9.	Number    of    shares,    debentures    or    financial	10.	Percentage of issued class acquired (treasury shares of
	instruments relating to shares acquired		that  class  should  not  be  taken  into  account  when
			calculating percentage)
	193,980		0.1649%
11.	Number    of    shares,    debentures    or    financial	12.	Percentage of issued class disposed (treasury shares of
	instruments relating to shares disposed		that  class  should  not  be  taken  into  account  when
			calculating percentage)
	None		N/A
13.	Price per share or value of transaction	14.	Date and place of transaction
	25.5 pence per share		12 January 2012, London
15.	Total   holding   following   notification   and   total	16.	Date issuer informed of transaction
	percentage   holding   following   notification   (any
	treasury  shares  should  not  be  taken  into  account
	when calculating percentage)
	199,125 (0.169%)		12 January 2012

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	22.	Total  number  of  shares  or  debentures  over  which
	indication  that  price  is  to  be  fixed  at  the  time  of		options held following notification
	exercise
	N/A		N/A
23.	Any additional information	24.	Name of contact and telephone number for queries
			Sarah Felmingham, 01481 735546

Name of authorised official of issuer responsible for making notification

Sarah Felmingham, for Morgan Sharpe Administration Limited, as Secretary

Date of notification

12 January, 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.

LB959510/2+  000000-0000                                                                                                 Page 2

 

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