Director/PDMR Shareholding

RNS Number : 9864J
Herald Investment Trust PLC
11 December 2008
 

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


Herald Investment Trust plc







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 LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


Notification in accordance with DTR 3.1.2R


3.

Name of person discharging managerial

responsibilities/director


Mr Tim Curtis




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 nonbeneficial

interest 1


In respect of director named in 3 above


6.

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



Ordinary shares 25p


7.

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


Smith & Williamson Nominees


8.

State the nature of the transaction


Purchase



9.

Number of shares, debentures or financial

instruments relating to shares acquired


4,500 shares



10.

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


0.005%


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


181.97p


14.

Date and place of transaction


11 December 2008

London Stock Exchange


15.

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


6,500 ordinary shares (beneficial)


0.007%


16.

Date issuer informed of transaction


11 December 2008







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) 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 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


Craig Mclean, Baillie Gifford & Co.

0131 275 3192



Name of authorised official of issuer responsible for making notification


Date of notification: __11 December 2008_______________________________________

  Baillie Gifford & Co.



Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(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.



This information is provided by RNS
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