Director/PDMR Shareholding

RNS Number : 0026C
Witan Investment Trust PLC
28 February 2011
 



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

 

WITAN INVESTMENT 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).

 

DIRECTOR

 

  

 

  

3.

Name of person discharging managerial

responsibilities/director

 

R H McGRATH

 

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

DIRECTOR'S SPOUSE

 

 

 

 

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

 

INVESTMENT BY MRS McGRATH ON BEHALF OF SIX GRANDCHILDREN 

6.

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

 

ORDINARY SHARES OF 25P EACH

 

 

 

 

7.

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

 

NOT STATED 

8.

State the nature of the transaction

 

INVESTMENT BY MRS McGRATH ON BEHALF OF A GRANDCHILD

 

 

 

 

 

9.

Number of shares, debentures or financial instruments relating to shares acquired

 

 

34 ORDINARY SHARES PURCHASED ON 25 FEBRUARY 2011 AT £5.12

 

10.

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

 

INSIGNIFICANT

 

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

 

34 ORDINARY SHARES PURCHASED ON 25 FEBRUARY 2011 AT £5.12 

14.

Date and place of transaction

 

25 FEBRUARY 2011 - UK

 

 

 

 

15.

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

 

30,282 ORDINARY SHARES (OF WHICH 2,594 ARE HELD NON-BENEFICIALLY) - 0.016% OF THE ISSUED ORDINARY SHARE CAPITAL

16.

Date issuer informed of transaction

 

28 FEBRUARY 2011

 

 

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

 

Eleanor Cranmer 020 3008 4613

 

 

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

Eleanor Cranmer, for and on behalf of Frostrow Capital LLP, Company Secretary to  WITAN INVESTMENT TRUST PLC

 

Date of notification: 28 February 2011

 

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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