XAAR PLC

Director's Dealing • Apr 8, 2015

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RNS Number : 6569J

Xaar PLC

08 April 2015

Xaar plc (the "Company")

Director/PDMR Shareholding

The Company has been notified of the following transaction related to Xaar plc's 2007 Long Term Incentive Plan ("LTIP"), as summarised in the table below:

Name	Role	LTIP options granted on 2 April 2012	No. of shares exercised and kept	No. of shares exercised and sold	Transaction date	Sale price per share	Shareholding after the transaction	Beneficial interest in the Company
Richard Barham	Sales and Marketing Director	66,667	32,667	34,000	8 April 2015	405.35 pence	39,647	0.05%

The shares referred to above are Xaar plc ordinary shares of 10 pence each ("Ordinary Shares"). The options had been granted on 2 April 2012 under the Xaar plc 2007 Long Term Incentive Plan and vested on 2 April 2015, having met the performance criteria in full. The exercise price under the LTIP was nil pence per Ordinary Share.

The Company has also been notified of the following transactions related to Xaar plc's 2007 Share Save Scheme ("SAYE"), as summarised in the table below:

Name	Role	SAYE options granted on 1 November 2011	No. of shares exercised and kept	Transaction date	Shareholding after the transaction	Beneficial interest in the Company
Alex Bevis	Finance Director	4,245	4,245	7 April 2015	57,822	0.08%
Ted Wiggans	Operations and Quality Director	4,245	4,245	7 April 2015	13,925	0.01%

The shares referred to above are Xaar plc Ordinary Shares. The options had been granted on 1 November 2011 under the Xaar plc 2007 Share Save Scheme and vested on 1 November 2014. The exercise price under the SAYE was 212 pence per Ordinary Share.

Enquiries:

Xaar plc

Alex Bevis - Finance Director

+44 (0) 1223 423 663

This information is provided by RNS

The company news service from the London Stock Exchange

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