Director/PDMR Shareholding

RNS Number : 7305S
Shanks Group PLC
26 September 2014
 



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

 

 

1.

Name of the issuer

Shanks Group 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)





3.

Name of person discharging managerial

responsibilities/director

 

Peter Dilnot (Director)

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

interest

 

As in 3 above

6.

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

 

Ordinary shares of 10p





7.

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

 

n/a

8.

State the nature of the transaction

 

n/a





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

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

 

n/a

 

14.

Date and place of transaction

 

 

n/a





15.

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

 

16.

Date issuer informed of transaction

 

 

 

n/a

 





 

 

 

 

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

complete the following boxes

 

17.

Date of grant

 

25 September 2014

18.

Period during which or date on which exercisable

1 November 2017 to 30 April 2018





19.

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

 

nil

20.

Description of shares or debentures involved (class and number)

SAYE option over 10,714 ordinary 10p shares

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

£0.84 per share

 

22.

Total number of shares or debentures over which options held following notification

 

Total LTIPs; 3,667,000 shares.

Total SAYE; 23,042 shares





23.

Any additional information

 

24.

Name of contact and telephone number for queries

P Griffin-Smith  01908 650586





 

 

Name of authorised official of issuer responsible for making notification

P Griffin-Smith, Group Company Secretary

Date of notification  26 September 2014

 

 

 

 

 

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

 

 

1.

Name of the issuer

Shanks Group 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)





3.

Name of person discharging managerial

responsibilities/director

 

Toby Woolrych (Director)

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

interest

 

As in 3 above

6.

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

 

Ordinary shares of 10p





7.

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

 

n/a

8.

State the nature of the transaction

 

n/a





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

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

 

n/a

 

14.

Date and place of transaction

 

 

n/a





15.

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

 

16.

Date issuer informed of transaction

 

 

 

n/a

 





 

 

 

 

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

complete the following boxes

 

17.

Date of grant

 

25 September 2014

18.

Period during which or date on which exercisable

1 November 2017 to 30 April 2018





19.

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

 

nil

20.

Description of shares or debentures involved (class and number)

SAYE option over 10,714 ordinary 10p shares

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

£0.84 per share

 

 

22.

Total number of shares or debentures over which options held following notification

 

Total LTIPs; 1,320,000 shares.

Total SAYE; 23,042 shares





23.

Any additional information

 

24.

Name of contact and telephone number for queries

P Griffin-Smith  01908 650586





 

 

Name of authorised official of issuer responsible for making notification

P Griffin-Smith, Group Company Secretary

Date of notification  26 September 2014

 

 

 

 

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

 

 

1.

Name of the issuer

Shanks Group 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)





3.

Name of person discharging managerial

responsibilities/director

 

Michelle Cummins (PDMR)

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

interest

 

As in 3 above

6.

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

 

Ordinary shares of 10p





7.

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

 

n/a

8.

State the nature of the transaction

 

n/a





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

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

 

n/a

 

14.

Date and place of transaction

 

 

n/a





15.

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

 

16.

Date issuer informed of transaction

 

 

 

n/a

 





 

 

 

 

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

complete the following boxes

 

17.

Date of grant

 

25 September 2014

18.

Period during which or date on which exercisable

1 November 2017 to 30 April 2018





19.

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

 

nil

20.

Description of shares or debentures involved (class and number)

SAYE option over 10,714 ordinary 10p shares

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

£0.84 per share

 

22.

Total number of shares or debentures over which options held following notification

 

Total LTIPs; 567,500 shares.

Total SAYE; 23,042 shares





23.

Any additional information

 

24.

Name of contact and telephone number for queries

P Griffin-Smith  01908 650586





 

 

Name of authorised official of issuer responsible for making notification

P Griffin-Smith, Group Company Secretary

Date of notification  26 September 2014

 

 

 

 

 

 

 

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

 

 

1.

Name of the issuer

Shanks Group 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)





3.

Name of person discharging managerial

responsibilities/director

 

Peter Eglinton (PDMR)

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

interest

 

As in 3 above

6.

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

 

Ordinary shares of 10p





7.

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

 

n/a

8.

State the nature of the transaction

 

n/a





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

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

 

n/a

 

14.

Date and place of transaction

 

 

n/a





15.

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

 

16.

Date issuer informed of transaction

 

 

 

n/a

 





 

 

 

 

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

complete the following boxes

 

17.

Date of grant

 

25 September 2014

18.

Period during which or date on which exercisable

1 November 2017 to 30 April 2018





19.

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

 

nil

20.

Description of shares or debentures involved (class and number)

SAYE option over 10,714 ordinary 10p shares

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

£0.84 per share

 

22.

Total number of shares or debentures over which options held following notification

 

Total LTIPs; 500,000 shares.

Total SAYE; 22,556 shares





23.

Any additional information

 

24.

Name of contact and telephone number for queries

P Griffin-Smith  01908 650586





 

 

Name of authorised official of issuer responsible for making notification

P Griffin-Smith, Group Company Secretary

Date of notification 26 September 2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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