Director/PDMR Shareholding

RNS Number : 7986D

Polar Capital Technology Trust PLC

01 April 2014

 



 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 Polar Capital Technology 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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Notification in respect of DTR3.1.2R
3	Name of person discharging managerial responsibilities/director B Ashford-Russell	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 non-beneficial interest1 Beneficial Holding for B Ashford-Russell	6	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares
7	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Smith & Williamson Nominees Ltd	8	State the nature of the transaction Conversion of Subscription Shares to Ordinary Shares
9	Number of shares, debentures or financial instruments relating to shares acquired 20,000	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.02%
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 4.78p	14	Date and place of transaction 01 04 2014 London
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 270,000           0.20%	16	Date issuer informed of transaction 01 04 2014

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 N P Taylor 020 7227 2710

Name of authorised official of issuer responsible for making notification Date of notification _______________________01 April 2014____________________

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.

 

END

 

 

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