Director/PDMR Shareholding

RNS Number : 7514K
Grafton Group PLC
20 April 2015
 



Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 

1

Name of the Issuer

 

 

Grafton Group plc

2

Name of person discharging managerial responsibilities

 

Gavin Slark - Chief Executive Officer (CEO)

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

Not applicable

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

 

 

Holding of CEO referred to in 2 above

 

5

Description of shares or derivatives or other financial instruments linked to them

 

 

 

Grafton Units

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

Gavin Slark

7

State the nature of the transaction

 

 

Grant of Award pursuant to the Rules of the Grafton Group plc 2011 Long Term Incentive Plan over 104,314 Grafton Units.

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

LTIP Award over 104,314 Grafton Units

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

Not applicable

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

 

Grant of LTIP Award over 104,314 Grafton Units for nil consideration.

 

11

Date and place of transaction

 

17 April 2015,  Dublin

12

Date issuer informed of transaction

 

17 April 2015

 

13

Any additional information

 

Not applicable

 

14

Name of contact and telephone number for queries

 

Niall Quinn

Company Secretarial Assistant

Grafton Group plc

Ph: +353 1 216 0600

 


 

Person authorised on behalf of the issuer responsible for making the notification

 

Niall Quinn - Company Secretarial Assistant - Grafton Group plc

_____________________________________________

 

Date of notification - 20 April 2015

 

 

The following additional information is also disclosed by the issuer.

The issuer is not required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

 

As per box 2

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules

 

Yes

 

 

17

Description of class of share

 

 

 

Grafton Units

 

18

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

 

Not applicable

19

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

 

Not applicable

 

20

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

 

88,716 Grafton Units / 0.0381%

 

 

21

Date of grant



Not applicable

22

Period during which or date on which it can be exercised


Not applicable

 

23

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


Not applicable

24

Description of shares involved (class and number)

 


Not applicable

 

25

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


Not applicable

26

Total number of shares over which options are held following notification

 


Not applicable

 

 

 

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

 

Niall Quinn - Company Secretarial Assistant - Grafton Group plc

______________________________________________

 

Date of notification - 20 April 2015

 

 

 


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