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SIG PLC Director's Dealing 2015

Mar 31, 2015

5276_dirs_2015-03-31_ac9ca974-8f6d-4ea5-ba1c-02e76a843098.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 0385J

SIG PLC

31 March 2015

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 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).
SIG plc (i) and (ii)
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
Douglas Grant Robertson -

Executive Director
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 nonbeneficial

interest 1
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 10p 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
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 18. Period during which or date on which exercisable
31 March 2015 The Award will become exercisable on

31 March 2018.  If unexercised, it will lapse on 30 March 2025
19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number)
NIL Douglas Grant Robertson 31,081 -

Ordinary shares of 10p each
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
NIL Douglas Grant Robertson 902,394 - Ordinary shares of 10p each
23. Any additional information 24. Name of contact and telephone number for queries
Grant of NIL cost options under the SIG plc 2011 Deferred Share Bonus Plan Angela Wakes

0114 285 7525

Name of authorised official of issuer responsible for making notification

Michelle Ford

Date of notification       31 March 2015

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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