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Vesuvius PLC — Director's Dealing 2014
Mar 25, 2014
4901_dirs_2014-03-25_c2fa86d7-7e13-46c4-97c8-9b43705b3f52.html
Director's Dealing
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RNS Number : 1103D
Vesuvius plc
25 March 2014
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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. |
Please complete all relevant boxes should 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 with LR 9.8.6 R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006) |
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| Vesuvius 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 | |||
| Nelda Connors | In respect of Director named in 3, Nelda Connors | |||||
| 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 Director named in 3, Nelda Connors | Ordinary 10p 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 | |||
| Pine Grove Holdings, LLC | Purchase of shares | |||||
| 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) | |||
| 693 Ordinary 10p shares | 0.00025% | |||||
| 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 |
| 693 at £4.329 | 21 March 2014 London | ||
| 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 |
| 693 Ordinary 10p 0.00025% | 21 March 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 it can be exercised |
| 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 |
| Tony Dand, Interim Deputy Company Secretary, Vesuvius plc, 0207 822 0062 |
Name and signature of duly authorised officer of issuer responsible for making notification
Tony Dand, Interim Deputy Company Secretary, Vesuvius plc
Date of notification 25 March 2014
This information is provided by RNS
The company news service from the London Stock Exchange
END
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