Director/PDMR Shareholding

RNS Number : 8708Z
Photo-Me International PLC
22 March 2012
 



 

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

 

 

 

 

 

 

 

PHOTO-ME INTERNATIONAL 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).

 

(i) PDMR





3.

Name of person discharging managerial

responsibilities/director

 

 

 

FRANCOISE COUTAZ-REPLAN

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 1

 

FRANCOISE COUTAZ-REPLAN

6.

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

 

 

ORDINARY SHARES OF 0.5P EACH





7.

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

 

FRANCOISE COUTAZ-REPLAN

8.

State the nature of the transaction

 

PURCHASE OF 20,179 SHARES

EXERCISE OF 30,000 SHARE OPTIONS

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

50,179

10.

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

 

0.014%





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

 

45.875P - 20,179 SHARES

10.920P - 30,000 SHARE OPTIONS EXERCISED

14.

Date and place of transaction

 

 

21 MARCH 2012









15.

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

 

80,000 SHARES.

OPTIONS OVER A FURTHER 550,000 SHARES -

250,000 EXERCISABLE AT 36.67P BETWEEN 20.1.2013 AND 19.1.2017

50,000 EXERCISABLE AT 65.25P BETWEEN 4.7.2014 AND 3.7.2018

250,000 EXERCISABLE AT 53.50P BETWEEN 13.12.2014 AND 12.12.2018

 

16.

Date issuer informed of transaction

 

 

 

 

 

 

 

 

 

 

 

21 MARCH 2012

 





 

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

 

R J CHEESEMAN

ASSISTANT SECRETARY   01372 453399





 

Name of authorised official of issuer responsible for making notification

R E LOWES - COMPANY SECRETARY

 

Date of notification _____22 MARCH 2012______________________________________

 

 

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.

 


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