Director/PDMR Shareholding

RNS Number : 6995Y

Stobart Group Limited

08 September 2009

 

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 DR 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 to 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 in block capital letters.

1. Name of the issuer

Stobart Group Limited

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

Ben Whawell

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

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

Person referred to in 3

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Options - see section 16

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

Ben Whawell

8 State the nature of the transaction

Units granted under the Stobart Executive Equity Incentive Plan

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

125,000

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.05%

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

Nil

14. Date and place of transaction

20 August 2009, Stretton Green Distribution Park, Appleton, Warrington, WA4 4TZ

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

434,406 shares (including options),0.17%

16. Date issuer informed of transaction

20 August 2009

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

20 August 2009

18. Period during which or date on which it can be exercised

20 August 2012

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

N/A

20. Description of shares or debentures involved (class and number)

Ordinary 10p shares

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

Nil

22. Total number of shares or debentures over which options held following notification

Total options are 425,000.

23. Any additional information

………………………………

24. Name of contact and telephone number for queries

Trevor Howarth, Company Secretary

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

Trevor Howarth, Company Secretary

Date of notification

8 September 2009

 

END

 

 

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