Director/PDMR Shareholding

RNS Number : 6017K

Regional REIT Limited

31 December 2015

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer Regional REIT Limited	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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code (i) DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director Ronald Barrie Clapham	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   IN RESPECT OF (3) ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares  ORDINARY SHARES OF no par value
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DIRECTOR NAMED IN 3	8	State the nature of the transaction Disposal to London & Scottish Investments Limited
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed 2,403,847	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.88%
13.	Price per share or value of transaction £1.04 per share	14.	Date and place of transaction 22 December 2015, Guernsey, Channel Islands

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Holding - 650,585 Percentage Holding - 0.24%

16.

Date issuer informed of transaction 30 December 2015

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

17	Date of grant N/A	18.	Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification N/A
23.	Any additional information N/A	24.	Name of contact and telephone number for queries Capita Company Secretarial Services Secretary to Regional REIT Limited Email: [e-mail]

Name of authorised officer of issuer responsible for making notification

     Bill Eason (Director)

Date of notification  30 December 2015                                                       

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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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