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Sportingbet PLC (SBT)

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Wednesday 25 April, 2012

Sportingbet PLC

Grant Of Share Options

RNS Number : 0652C
Sportingbet PLC
25 April 2012
 



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

 

SPORTINGBET 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).

LR

 

A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R





3.

Name of person discharging managerial

responsibilities/director

 

 

 

JAMES KEANE

4.

State whether notification relates to a person

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

 

 

 





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

 

 

 

6.

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

 

 

 





7.

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

 

5 DIMES CONSULTING LIMITED

8.

State the nature of the transaction

 

 

GRANT OF SHARE OPTIONS





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

 

 

 

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

 

 

14.

Date and place of transaction

 

 

 





15.

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

 

 

 

16.

Date issuer informed of transaction

 

 

 

 

 

 





 

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

complete the following boxes

 

17.

Date of grant

 

 10 APRIL 2012

18.

Period during which or date on which exercisable

 

FROM RELEASE OF YEAR END RESULTS FOR FINANCIAL YEAR 2012/13 to 10 APRIL 2022, SUBJECT TO PERFORMANCE CONDITIONS BEING MET

 





19.

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

 

NIL

20.

Description of shares or debentures involved (class and number)

 

633,571 ORDINARY SHARES OF 0.1P





21.

Exercise price (if fixed at time of grant) or

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

 

 0.1P

22.

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

 

633,571 ORDINARY SHARES OF 0.1P

 





23.

Any additional information

 

THE AWARD IS BEING MADE UNDER THE TERMS OF THE 2011 LTIP

24.

Name of contact and telephone number for queries

 

DANIEL TALISMAN

0207 184 1800

 

Name of authorised official of issuer responsible for making notification  DANIEL TALISMAN

 

Date of notification ___25 APRIL 2012________________________________________

 

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.

 


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