Workspace Group PLC

Director's Dealing • Jun 27, 2013

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RNS Number : 0588I

Workspace Group PLC

27 June 2013

Workspace Group PLC

Director/PDMR Shareholding

Workspace Group PLC

27 June 2013

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 Workspace Group PLC	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 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).   (i) above
3.	Name of person discharging managerial responsibilities/director Graham Clemett Angus Boag Chris Pieroni	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
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 Holding in respect of persons referred in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of £1 each
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A	8	State the nature of the transaction Receipt of an award of shares to the persons listed in 3 above pursuant to the Workspace Group Plc Long Term Incentive Plan. As a result of the vesting of the award of shares to the persons listed in 3 above, shares were disposed (as listed in 11 below) to satisfy the tax liability arising on the vesting of the award of shares.
9.	Number of shares, debentures or financial instruments relating to shares acquired Director/PDMR        No. of shares    % of share                                                            Capital    Graham Clemett 209,789  Less than 0.144% Angus Boag       173,688    Less than 0.119% Chris Pieroni       182,962   Less than  0.125%	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) See 9.
11.	Number of shares, debentures or financial instruments relating to shares disposed Director/PDMR        No. of shares    % of share                                                            Capital    Graham Clemett 63,497     Less than 0.043% Angus Boag        52,730    Less than  0.036 % Chris Pieroni       85,992    Less than  0.005%	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) See 11
13.	Price per share or value of transaction £3.885787	14.	Date and place of transaction Shares awarded to participants listed in 3 above on 27 June 2013 - London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Director/PDMR        No. of shares    % of share                                                           capital Graham Clemett       277,090             0.190% Angus Boag             262,894             0.180%     Chris Pieroni            203,284              0.139%	16.	Date issuer informed of transaction 27 June 2013

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
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 Carmelina Carfora

Name of authorised official of issuer responsible for making notification  

Carmelina Carfora

Date of notification 27 June 2013

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.

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