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Pinewood Technologies PLC — Director's Dealing 2015
Jun 9, 2015
4703_dirs_2015-06-09_f8418c1a-9b36-439e-b50f-1a5f24fc444e.html
Director's Dealing
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PENDRAGON PLC - Director/PDMR Shareholding
PR Newswire
London, June 9
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
| 1. | Name of the issuer | 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) (iii) in accordance with paragraph 26 of the Model Code |
| Pendragon PLC | DTR 3.1.2 R | ||
| 3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| Trevor Finn | Yes: Mrs Kim Finn | ||
| 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 |
| In respect of the person named in 4 above | Ordinary Shares of 5 pence each | ||
| 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 |
| Kim Finn | Off-market acquisition of beneficial interest |
| 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) |
| 14,334,703 | 0.982% | ||
| 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) |
| n/a | n/a | ||
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| nil | 05 / 06 / 2015 | ||
| 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 |
| 14,334,703 representing 0.982% | 08 / 06 / 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 it can be exercised |
| n/a | n/a | ||
| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| n/a | n/a | ||
| 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 |
| n/a | n/a | ||
| 23. | Any additional information | 24. | Name of contact and telephone number for queries |
| n/a | Hilary Sykes, Company Secretary 01623 725200 |
Name and signature of duly authorised officer of issuer responsible for making notification
Hilary Sykes, Company Secretary, Pendragon PLC
Date of notification 09 / 06 / 2015

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