Director/PDMR Shareholding

RNS Number : 0040Q
Anite PLC
27 August 2014
 



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

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.

Please complete all relevant boxes should 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).


Anite plc


Both

3.

Name of person discharging managerial responsibilities/director

Richard Amos

 

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 interest

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

 

26 August 2014

18.

Period during which or date on which it can be exercised

1/10/2014 - 1/04/2018





19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)




25,069 ordinary shares of 11.25 each

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


71.8p fixed at time of invitation to grant


Sharesave options: 40,339

PSP/SMP awards: 3,302,389

 

23.

Any additional information

24.

Name of contact and telephone number for queries


Grant of options under the Anite plc UK Sharesave Plan


Neil Bass

01252 775200

 

 

Name and signature of duly authorised officer of issuer responsible for making notification

Neil Bass, Company Secretary

__________________________________________________________

Date of notification:         27 August 2014

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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