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RobertWisemanDairies (RWD)

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Tuesday 17 January, 2012

RobertWisemanDairies

Director/PDMR Shareholding

RNS Number : 7179V
Robert Wiseman Dairies PLC
17 January 2012
 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons

 

 

 

All relevant boxes should be completed inblock capital letters.

1.

Name of the issuer

 

 

ROBERT WISEMAN DAIRIES PLC

2.

State   whether   the   notification   relates   to   (i)   a

transaction notified in accordance with DTR 3.1.2 R, (ii)    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).

 

i)

3.

Name     of     person     discharging      managerial

responsibilities/director

 

 

 

WILLIAM KEANE

4.

State   whether   notification   relates   to    person

connected   with   person   discharging  managerial responsibilities/director named in 3 and identify the

connected person

 

WILLIAM KEANE: TRANSFEROR PDMR

 

DENISE KEANE:TRANSFEREE & SPOUSE OF WILLIAM KEANE

 

 

 

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

 

3

6.

Description of shares (including class), debentures or

derivatives or financial instruments relating to shares

 

 

ORDINARY SHARES OF 10P EACH

7.

Name of registered shareholders(s) and, if more

than one, the number of shares held by each of them

 

WILLIAM KEANE

8

State the nature of the transaction

 

 

TRANSFER OF  SHARES FROM WILLIAM KEANE TO HIS SPOUSE DENISE KEANE

 

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

 

 

TRANSFER OF 4,500 ORDINARY SHARES

12.

Percentage of issued class disposed (treasury shares of

that  class  should  not  be  taken  into  account  when calculating percentage)

 

0.01%

13.

Price per share or value of transaction

 

NIL

 

14.

Date and place of transaction

 

16 JANUARY 2012 (UK)

15.

Total  holding  following  notification  and  total

percentage  holding  following  notification  (any treasury shares should not be taken into account

when calculating percentage)

 

INTEREST IN 29,565  ORDINARY SHARES OF 10P EACH OR 0.04%

 

16.

Date issuer informed of transaction

 

 

 

 

16 JANUARY 2012 (UK)


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

 

Name of authorised officialof issuer responsible for making notification

 

Date of notification  MAUREEN BURNSIDE 17 JANUARY 2012        

 

 

 

 

Notes:   This form is intended for use by an issuer tomake a RIS notification required byDTR 3.1.4.

 

(1)           An issuer making a notification in respect of a transaction relating to the shares or debenturesof 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, 23and 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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