Director/PDMR Shareholding

RNS Number : 0393G
Grafton Group PLC
05 May 2011
 

SCHEDULE 11

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

Grafton Group plc

 

 

2

State whether the notification relates to:

(i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii).

 

Notification made in accordance with (i) and (ii) above.

 

 

3

Name of person discharging managerial responsibilities/director

Gavin Slark - Executive Director

 

 

 

4

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

Not applicable

 

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

Holding of  Executive Director referred to in 3 above

 

6

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

Grafton Units

 

 

7

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

Gavin Slark

8

State the nature of the transaction

Purchase of 30,000 Grafton Units

 

9

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

30,000 units

10

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

0.01294%

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

 

€3.375 per Grafton Unit

 

 

14

Date and place of transaction

5 May 2011, Dublin

15

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

 

30,000 Grafton Units/0.01294 %

16

Date issuer informed of transaction

5 May 2011

 

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 it can be exercised

 

19

Total amount paid (if any) for grant 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 the price is to be fixed at the time of exercise

 

22

 

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

 

23

Any additional information

 

 

24

 

 

Name of contact and telephone number for queries

 


 

 

 

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

Susan Carroll - Deputy Company Secretary

_________________________________________________

Date of notification

5 May 2011

 

 

Notes:           This form is intended for use by an issuer to make a RIS notification required by [the Market Abuse Rules[1] and] section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.

 

(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 the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

 

 

  

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange.

 

 

 



[1] Please note that the requirement to make a notification under the Market Abuse Rules does not apply until 1 October 2005. Schedule 11 may be subject to amendment prior to 1 October 2005 to bring it in line with the Financial Regulator's 'Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons' under the Market Abuse Disclosure Rules.

 

 

 

 

 

  

 

 

 


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