AO World plc

Director/PDMR Shareholding

RNS Number : 4710H
AO World plc
16 March 2015
 



 

Annex DTR3

 

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

 

 

 

1.

Name of the issuer

 

 

 

 

 

 

 

 

AO WORLD 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

 

 

DTR 3.1.2R

 

3.

Name of person discharging managerial responsibilities/director

 

 

 

 

RICHARD ROSE

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

 

LEGAL & BENEFICIAL INTEREST

 

 

6.

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

 

 

ORDINARY SHARES

7.

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

RICHARD ROSE (6,306,918)

 

8

State the nature of the transaction

 

 

 

SALE

 

9.

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

 

NIL

 

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

 

5,583,475

 

12.

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

 

1.33%

13.

Price per share or value of transaction

 

£1.80

 

14.

Date and place of transaction

 

13 MARCH 2015

15.

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

 

  

723,443 (0.17%)

 

16.

Date issuer informed of transaction

 

 

 

 

 

13 MARCH 2015

 

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

 

JULIE FINNEMORE - 01204 672400

Name of authorised officer of issuer responsible for making notification:

 

Julie Finnemore, Company Secretary_________________________________

 

Date of notification: 16 March 2015 _________________________________

 

 

 

This form is intended for use by an issuer to make a RIS notification required by DTR 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.

 


This information is provided by RNS
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