Director/PDMR Shareholding

RNS Number : 8678W
Amati VCT 2 plc
06 February 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 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)


 


AMATI VCT 2 PLC


NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R

 


 

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


 


PAUL JOURDAN (INVESTMENT MANAGER)

DOUGLAS LAWSON (INVESTMENT MANAGER)


Person named in 3.


 

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


 


NOTIFICATION IN RESPECT OF BENEFICIAL HOLDINGS OF THE PERSON NAMED IN 3 ABOVE

 


ORDINARY SHARES OF 5P EACH


 

7.

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction


 


PAUL JOURDAN (NIL)

DOUGLAS LAWSON (NIL)

 


PURCHASE UNDER OPEN OFFER


 

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage  of issued class disposed (treasury shares of that class should not be take in to account when calculating percentage)


 


PAUL JOURDAN 47,273 SHARES

DOUGLAS LAWSON 9,454 SHARES


N/A

 


 

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

 


 


108.94P PER SHARE

 


6 FEBRUARY 2012, UK


 

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

 


 


PAUL JOURDAN 47,273 (0.17%)

DOUGLAS LAWSON 9,454 (0.03%)


6 FEBRUARY 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


 

19.

Total amount paid (if any) 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


 




DOREEN NIC 0131 243 7215


 

 

 

Name of authorised official of issuer responsible for making notification DOREEN NIC

Date of notification 6 FEBRUARY 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 make 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 make 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 direct/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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