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Phoenix Group Holdings PLC — Director's Dealing 2014
Mar 31, 2014
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Director's Dealing
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RNS Number : 6156D
Phoenix Group Holdings
31 March 2014
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 PHOENIX GROUP HOLDINGS |
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). DISCLOSURE UNDER DTR 3.1.8 |
| 3. | Name of person discharging managerial responsibilities/director CLIVE BANNISTER |
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 - |
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 - |
8. | State the nature of the transaction - |
| 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 26 MARCH 2014 |
18. | Period during which or date on which exercisable 26 MARCH 2017 - 25 MARCH 2024 |
| 19. | Total amount paid (if any) for grant of the option NIL |
20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 188,806 |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL |
22. | Total number of shares or debentures over which options held following notification 864,350 |
| 23. | Any additional information GRANT OF AWARD UNDER LONG TERM INCENTIVE PLAN |
24. | Name of contact and telephone number for queries PENNY CARTER, 01534 715 430 |
Name of authorised official of issuer responsible for making notification
Gerald Watson
Date of notification 31 March 2014
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
| (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. |
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 PHOENIX GROUP HOLDINGS |
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). DISCLOSURE UNDER DTR 3.1.8 |
| 3. | Name of person discharging managerial responsibilities/director FIONA CLUTTERBUCK |
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 - |
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 - |
8. | State the nature of the transaction - |
| 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 26 MARCH 2014 |
18. | Period during which or date on which exercisable 26 MARCH 2017 - 25 MARCH 2024 |
| 19. | Total amount paid (if any) for grant of the option NIL |
20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 25,918 |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL |
22. | Total number of shares or debentures over which options held following notification 146,146 |
| 23. | Any additional information GRANT OF AWARD UNDER LONG TERM INCENTIVE PLAN |
24. | Name of contact and telephone number for queries PENNY CARTER, 01534 715 430 |
Name of authorised official of issuer responsible for making notification
Gerald Watson
Date of notification 31 March 2014
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
| (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. |
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 PHOENIX GROUP HOLDINGS |
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). DISCLOSURE UNDER DTR 3.1.8 |
| 3. | Name of person discharging managerial responsibilities/director ALAN GORDON ROFFEY-JONES |
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 - |
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 - |
8. | State the nature of the transaction - |
| 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 26 MARCH 2014 |
18. | Period during which or date on which exercisable 26 MARCH 2017 - 25 MARCH 2024 |
| 19. | Total amount paid (if any) for grant of the option NIL |
20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 55,225 |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL |
22. | Total number of shares or debentures over which options held following notification 272,734 |
| 23. | Any additional information GRANT OF AWARD UNDER LONG TERM INCENTIVE PLAN |
24. | Name of contact and telephone number for queries PENNY CARTER, 01534 715 430 |
Name of authorised official of issuer responsible for making notification
Gerald Watson
Date of notification 31 March 2014
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
| (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. |
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 PHOENIX GROUP HOLDINGS |
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). DISCLOSURE UNDER DTR 3.1.8 |
| 3. | Name of person discharging managerial responsibilities/director JANE MACLEOD |
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 - |
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 - |
8. | State the nature of the transaction - |
| 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 26 MARCH 2014 |
18. | Period during which or date on which exercisable 26 MARCH 2017 - 25 MARCH 2024 |
| 19. | Total amount paid (if any) for grant of the option NIL |
20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 49,763 |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL |
22. | Total number of shares or debentures over which options held following notification 254,690 |
| 23. | Any additional information GRANT OF AWARD UNDER LONG TERM INCENTIVE PLAN |
24. | Name of contact and telephone number for queries PENNY CARTER, 01534 715 430 |
Name of authorised official of issuer responsible for making notification
Gerald Watson
Date of notification 31 March 2014
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
| (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. |
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 PHOENIX GROUP HOLDINGS |
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). DISCLOSURE UNDER DTR 3.1.8 |
| 3. | Name of person discharging managerial responsibilities/director MICHAEL JOHN MERRICK |
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 - |
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 - |
8. | State the nature of the transaction - |
| 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 26 MARCH 2014 |
18. | Period during which or date on which exercisable 26 MARCH 2017 - 25 MARCH 2024 |
| 19. | Total amount paid (if any) for grant of the option NIL |
20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 113,283 |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL |
22. | Total number of shares or debentures over which options held following notification 574,734 |
| 23. | Any additional information GRANT OF AWARD UNDER LONG TERM INCENTIVE PLAN |
24. | Name of contact and telephone number for queries PENNY CARTER, 01534 715 430 |
Name of authorised official of issuer responsible for making notification
Gerald Watson
Date of notification 31 March 2014
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
| (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. |
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 PHOENIX GROUP HOLDINGS |
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). DISCLOSURE UNDER DTR 3.1.8 |
| 3. | Name of person discharging managerial responsibilities/director JAMES MCCONVILLE |
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 - |
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 - |
8. | State the nature of the transaction - |
| 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 26 MARCH 2014 |
18. | Period during which or date on which exercisable 26 MARCH 2017 - 25 MARCH 2024 |
| 19. | Total amount paid (if any) for grant of the option NIL |
20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 118,678 |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL |
22. | Total number of shares or debentures over which options held following notification 413,837 |
| 23. | Any additional information GRANT OF AWARD UNDER LONG TERM INCENTIVE PLAN |
24. | Name of contact and telephone number for queries PENNY CARTER, 01534 715 430 |
Name of authorised official of issuer responsible for making notification
Gerald Watson
Date of notification 31 March 2014
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
| (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. |
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 PHOENIX GROUP HOLDINGS |
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). DISCLOSURE UNDER DTR 3.1.8 |
| 3. | Name of person discharging managerial responsibilities/director SIMON TRUE |
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 - |
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 - |
8. | State the nature of the transaction - |
| 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 26 MARCH 2014 |
18. | Period during which or date on which exercisable 26 MARCH 2017 - 25 MARCH 2024 |
| 19. | Total amount paid (if any) for grant of the option NIL |
20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 65,315 |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL |
22. | Total number of shares or debentures over which options held following notification 131,677 |
| 23. | Any additional information GRANT OF AWARD UNDER LONG TERM INCENTIVE PLAN |
24. | Name of contact and telephone number for queries PENNY CARTER, 01534 715 430 |
Name of authorised official of issuer responsible for making notification
Gerald Watson
Date of notification 31 March 2014
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
| (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. |
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 PHOENIX GROUP HOLDINGS |
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). DISCLOSURE UNDER DTR 3.1.8 |
| 3. | Name of person discharging managerial responsibilities/director ANTHONY WAYNE SNOW |
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 - |
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 - |
8. | State the nature of the transaction - |
| 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 26 MARCH 2014 |
18. | Period during which or date on which exercisable 26 MARCH 2017 - 25 MARCH 2024 |
| 19. | Total amount paid (if any) for grant of the option NIL |
20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 48,550 |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL |
22. | Total number of shares or debentures over which options held following notification 160,099 |
| 23. | Any additional information GRANT OF AWARD UNDER LONG TERM INCENTIVE PLAN |
24. | Name of contact and telephone number for queries PENNY CARTER, 01534 715 430 |
Name of authorised official of issuer responsible for making notification
Gerald Watson
Date of notification 31 March 2014
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
| (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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