Director's Dealing • Aug 20, 2014
Director's Dealing
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RNS Number : 6656P
Pennon Group PLC
20 August 2014
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 PENNON 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 DR S C BIRD |
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 1 HOLDING IN RESPECT OF 3. ABOVE |
6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them STEPHEN CHARLES BIRD |
8. | State the nature of the transaction VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 6,681 |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed 3,141 |
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
| 13. | Price per share or value of transaction £7.989101 per share |
14. | Date and place of transaction 18 AUGUST 2014, LONDON, UK |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05% |
16. | Date issuer informed of transaction 19 AUGUST 2014 |
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 K D WOODIER TEL: 01392 443150 |
Name of authorised official of issuer responsible for making notification
K D WOODIER, GROUP COMPANY SECRETARY
Date of notification
20 AUGUST 2014
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. |
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 PENNON 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 S L CATFORD |
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 1 HOLDING IN RESPECT OF 3. ABOVE |
6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SIMON LESLIE CATFORD |
8. | State the nature of the transaction VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 1,868 |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed 878 |
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
| 13. | Price per share or value of transaction £7.989101 per share |
14. | Date and place of transaction 18 AUGUST 2014, LONDON, UK |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05% |
16. | Date issuer informed of transaction 19 AUGUST 2014 |
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 K D WOODIER TEL: 01392 443150 |
Name of authorised official of issuer responsible for making notification
K D WOODIER, GROUP COMPANY SECRETARY
Date of notification
20 AUGUST 2014
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. |
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 PENNON 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 MRS S J DAVY |
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 1 HOLDING IN RESPECT OF 3. ABOVE |
6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SUSAN JANE DAVY |
8. | State the nature of the transaction VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 6,078 |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed 2,857 |
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
| 13. | Price per share or value of transaction £7.989101 per share |
14. | Date and place of transaction 18 AUGUST 2014, LONDON, UK |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05% |
16. | Date issuer informed of transaction 19 AUGUST 2014 |
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 K D WOODIER TEL: 01392 443150 |
Name of authorised official of issuer responsible for making notification
K D WOODIER, GROUP COMPANY SECRETARY
Date of notification
20 AUGUST 2014
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. |
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 PENNON 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 D J DUPONT |
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 1 HOLDING IN RESPECT OF 3. ABOVE |
6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DAVID JEREMY DUPONT |
8. | State the nature of the transaction VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 22,365 |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed 10,512 |
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.10% |
| 13. | Price per share or value of transaction £7.989101 per share |
14. | Date and place of transaction 18 AUGUST 2014, LONDON, UK |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05% |
16. | Date issuer informed of transaction 19 AUGUST 2014 |
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 K D WOODIER TEL: 01392 443150 |
Name of authorised official of issuer responsible for making notification
K D WOODIER, GROUP COMPANY SECRETARY
Date of notification
20 AUGUST 2014
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. |
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 PENNON 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 C LOUGHLIN |
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 1 HOLDING IN RESPECT OF 3. ABOVE |
6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them CHRISTOPHER LOUGHLIN |
8. | State the nature of the transaction VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 22,141 |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed 10,407 |
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
| 13. | Price per share or value of transaction £7.989101 per share |
14. | Date and place of transaction 18 AUGUST 2014, LONDON, UK |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05% |
16. | Date issuer informed of transaction 19 AUGUST 2014 |
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 K D WOODIER TEL: 01392 443150 |
Name of authorised official of issuer responsible for making notification
K D WOODIER, GROUP COMPANY SECRETARY
Date of notification
20 AUGUST 2014
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. |
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 PENNON 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 MRS M S READ |
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 1 HOLDING IN RESPECT OF 3. ABOVE |
6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MONICA SUSAN READ |
8. | State the nature of the transaction VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 4,261 |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed 1,790 |
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
| 13. | Price per share or value of transaction £7.989101 per share |
14. | Date and place of transaction 18 AUGUST 2014, LONDON, UK |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05% |
16. | Date issuer informed of transaction 19 AUGUST 2014 |
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 K D WOODIER TEL: 01392 443150 |
Name of authorised official of issuer responsible for making notification
K D WOODIER, GROUP COMPANY SECRETARY
Date of notification
20 AUGUST 2014
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. |
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 PENNON 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 K D WOODIER |
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 1 HOLDING IN RESPECT OF 3. ABOVE |
6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them KENNETH DAVID WOODIER |
8. | State the nature of the transaction VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 11,452 |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed 5,383 |
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
| 13. | Price per share or value of transaction £7.989101 per share |
14. | Date and place of transaction 18 AUGUST 2014, LONDON, UK |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05% |
16. | Date issuer informed of transaction 19 AUGUST 2014 |
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 K D WOODIER TEL: 01392 443150 |
Name of authorised official of issuer responsible for making notification
K D WOODIER, GROUP COMPANY SECRETARY
Date of notification
20 AUGUST 2014
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
END
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