Director/PDMR Shareholding

RNS Number : 2263A
Phoenix Group Holdings
03 June 2016
 

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

 

PHOENIX GROUP HOLDINGS

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).

 

DISCLOSURE UNDER DTR 3.1.8

 





3.

Name of person discharging managerial

responsibilities/director

 

ANDREW MOSS

 

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

 

 

-

 

6.

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

 

 

 

-

 

 





7.

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

 

-

 

 

8.

State the nature of the transaction

 

 

 

-

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

-

 

10.

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

 

-

 





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

 

-

 

14.

Date and place of transaction

 

-

 

 

15.

 

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

-

 

 

16.

 

Date issuer informed of transaction

 

 

 

 

-

 





 

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

complete the following boxes

 

17.

Date of grant

 

2 JUNE 2016

18.

Period during which or date on which exercisable

2 JUNE 2019 - 2 DECEMBER 2019

 





19.

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

 

NIL

20.

Description of shares or debentures involved (class and number)

 

14,396





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

 

 

258,245





23.

Any additional information

 

GRANT OF AWARD DEFERRED BONUS SHARE SCHEME

 

24.

Name of contact and telephone number for queries

 

STEVEN WATTS, 0203 567 9166

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 3 June 2016

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(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.

 

 

 

 

 

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

 

PHOENIX GROUP HOLDINGS

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).

 

DISCLOSURE UNDER DTR 3.1.8

 





3.

Name of person discharging managerial

responsibilities/director

 

CLIVE BANNISTER

 

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

 

 

-

 

6.

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

 

 

 

-

 

 





7.

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

 

-

 

 

8.

State the nature of the transaction

 

 

 

-

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

-

 

10.

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

 

-

 





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

 

-

 

14.

Date and place of transaction

 

-

 

 

15.

 

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

-

 

 

16.

 

Date issuer informed of transaction

 

 

 

 

-

 





 

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

complete the following boxes

 

17.

Date of grant

 

2 JUNE 2016

18.

Period during which or date on which exercisable

2 JUNE 2019 - 2 DECEMBER 2019

 





19.

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

 

NIL

20.

Description of shares or debentures involved (class and number)

 

32,706





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

 

 

855,548





23.

Any additional information

 

GRANT OF AWARD DEFERRED BONUS SHARE SCHEME

 

24.

Name of contact and telephone number for queries

 

STEVEN WATTS, 0203 567 9166

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 3 June 2016

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(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.

 

 

 

 

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

 

PHOENIX GROUP HOLDINGS

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).

 

DISCLOSURE UNDER DTR 3.1.8

 





3.

Name of person discharging managerial

responsibilities/director

 

FIONA CLUTTERBUCK

 

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

 

 

-

 

6.

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

 

 

 

-

 

 





7.

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

 

-

 

 

8.

State the nature of the transaction

 

 

 

-

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

-

 

10.

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

 

-

 





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

 

-

 

14.

Date and place of transaction

 

-

 

 

15.

 

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

-

 

 

16.

 

Date issuer informed of transaction

 

 

 

 

-

 





 

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

complete the following boxes

 

17.

Date of grant

 

2 JUNE 2016

18.

Period during which or date on which exercisable

2 JUNE 2019 - 2 DECEMBER 2019

 





19.

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

 

NIL

20.

Description of shares or debentures involved (class and number)

 

11,179





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

 

 

150,293





23.

Any additional information

 

GRANT OF AWARD DEFERRED BONUS SHARE SCHEME

 

24.

Name of contact and telephone number for queries

 

STEVEN WATTS, 0203 567 9166

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 3 June 2016

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(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.

 

 

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

 

PHOENIX GROUP HOLDINGS

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).

 

DISCLOSURE UNDER DTR 3.1.8

 





3.

Name of person discharging managerial

responsibilities/director

 

JAMES McCONVILLE

 

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

 

 

-

 

6.

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

 

 

 

-

 

 





7.

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

 

-

 

 

8.

State the nature of the transaction

 

 

 

-

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

-

 

10.

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

 

-

 





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

 

-

 

14.

Date and place of transaction

 

-

 

 

15.

 

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

-

 

 

16.

 

Date issuer informed of transaction

 

 

 

 

-

 





 

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

complete the following boxes

 

17.

Date of grant

 

2 JUNE 2016

18.

Period during which or date on which exercisable

2 JUNE 2019 - 2 DECEMBER 2019

 





19.

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

 

NIL

20.

Description of shares or debentures involved (class and number)

 

21,498





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

 

 

498,682





23.

Any additional information

 

GRANT OF AWARD DEFERRED BONUS SHARE SCHEME

 

24.

Name of contact and telephone number for queries

 

STEVEN WATTS, 0203 567 9166

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 3 June 2016

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(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.

 

 

 

 

 

 

 

 

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

 

PHOENIX GROUP HOLDINGS

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).

 

DISCLOSURE UNDER DTR 3.1.8

 





3.

Name of person discharging managerial

responsibilities/director

 

QUENTIN ZENTNER

 

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

 

 

-

 

6.

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

 

 

 

-

 

 





7.

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

 

-

 

 

8.

State the nature of the transaction

 

 

 

-

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

-

 

10.

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

 

-

 





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

 

-

 

14.

Date and place of transaction

 

-

 

 

15.

 

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

-

 

 

16.

 

Date issuer informed of transaction

 

 

 

 

-

 





 

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

complete the following boxes

 

17.

Date of grant

 

2 JUNE 2016

18.

Period during which or date on which exercisable

2 JUNE 2019 - 2 DECEMBER 2019

 





19.

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

 

NIL

20.

Description of shares or debentures involved (class and number)

 

6,006





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

 

 

140,646





23.

Any additional information

 

GRANT OF AWARD DEFERRED BONUS SHARE SCHEME

 

24.

Name of contact and telephone number for queries

 

STEVEN WATTS, 0203 567 9166

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 3 June 2016

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(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.

 

 

 

 

 

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

 

PHOENIX GROUP HOLDINGS

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).

 

DISCLOSURE UNDER DTR 3.1.8

 





3.

Name of person discharging managerial

responsibilities/director

 

SIMON TRUE

 

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

 

 

-

 

6.

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

 

 

 

-

 

 





7.

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

 

-

 

 

8.

State the nature of the transaction

 

 

 

-

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

-

 

10.

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

 

-

 





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

 

-

 

14.

Date and place of transaction

 

-

 

 

15.

 

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

-

 

 

16.

 

Date issuer informed of transaction

 

 

 

 

-

 





 

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

complete the following boxes

 

17.

Date of grant

 

2 JUNE 2016

18.

Period during which or date on which exercisable

2 JUNE 2019 - 2 DECEMBER 2019

 





19.

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

 

NIL

20.

Description of shares or debentures involved (class and number)

 

10,540





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

 

 

276,139





23.

Any additional information

 

GRANT OF AWARD DEFERRED BONUS SHARE SCHEME

 

24.

Name of contact and telephone number for queries

 

STEVEN WATTS, 0203 567 9166

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 3 June 2016

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(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.

 

 

 

 

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

 

PHOENIX GROUP HOLDINGS

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).

 

DISCLOSURE UNDER DTR 3.1.8

 





3.

Name of person discharging managerial

responsibilities/director

 

STEPHEN FAWCETT

 

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

 

 

-

 

6.

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

 

 

 

-

 

 





7.

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

 

-

 

 

8.

State the nature of the transaction

 

 

 

-

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

-

 

10.

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

 

-

 





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

 

-

 

14.

Date and place of transaction

 

-

 

 

15.

 

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

-

 

 

16.

 

Date issuer informed of transaction

 

 

 

 

-

 





 

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

complete the following boxes

 

17.

Date of grant

 

2 JUNE 2016

18.

Period during which or date on which exercisable

2 JUNE 2019 - 2 DECEMBER 2019

 





19.

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

 

NIL

20.

Description of shares or debentures involved (class and number)

 

5,733





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

 

 

146,158





23.

Any additional information

 

GRANT OF AWARD DEFERRED BONUS SHARE SCHEME

 

24.

Name of contact and telephone number for queries

 

STEVEN WATTS, 0203 567 9166

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 3 June 2016

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(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.

 

 

 

 

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

 

PHOENIX GROUP HOLDINGS

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).

 

DISCLOSURE UNDER DTR 3.1.8

 





3.

Name of person discharging managerial

responsibilities/director

 

WAYNE SNOW

 

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

 

 

-

 

6.

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

 

 

 

-

 

 





7.

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

 

-

 

 

8.

State the nature of the transaction

 

 

 

-

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

-

 

10.

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

 

-

 





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

 

-

 

14.

Date and place of transaction

 

-

 

 

15.

 

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

-

 

 

16.

 

Date issuer informed of transaction

 

 

 

 

-

 





 

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

complete the following boxes

 

17.

Date of grant

 

2 JUNE 2016

18.

Period during which or date on which exercisable

2 JUNE 2019 - 2 DECEMBER 2019

 





19.

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

 

NIL

20.

Description of shares or debentures involved (class and number)

 

7,692





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

 

 

207,195





23.

Any additional information

 

GRANT OF AWARD DEFERRED BONUS SHARE SCHEME

 

24.

Name of contact and telephone number for queries

 

STEVEN WATTS, 0203 567 9166

 

 

Name of authorised official of issuer responsible for making notification

Gerald Watson

Date of notification 3 June 2016

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(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
The company news service from the London Stock Exchange
 
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