23rd Mar 2012 17:48
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 3.1.4R(1).
(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 to 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
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (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) |
3. | Name of person discharging managerial responsibilities/director
S C LOCKETT | 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 interest1
PERSON NAMED IN 3. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
GREENWOOD NOMINEES LIMITED (FOR EMPLOYEE BENEFIT TRUST)
| 8. | State the nature of the transaction
RELEASE OF 42,312 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
NOMINEE SHARES: 42,312 (net) | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NOMINEE SHARES: 0.0079%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. | Price per share or value of transaction
PRICE PER SHARE: £4.24
| 14. | Date and place of transaction
22.03.12
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING: 2,763,530 Comprising: 1,222,080 owned shares 120,296 Nominee Shares 3,480 Share Options 32,132 Deferred Bonus Shares 106,344 AEP shares 628,288 Matching Award shares 227,581 LTIP Deferred Shares 406,129 LTIP Performance Share Awards 17,200 SIP shares
Total percentage holding: 0.522%
| 16. | Date issuer informed of transaction
22.03.12 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
SEE BELOW | 24. | Name of contact and telephone number for queries
H KAWAN - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
H KAWAN DEPUTY COMPANY SECRETARY 23.03.12
|
ADDITIONAL INFORMATION
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 3.1.4R(1).
(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 to 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
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (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) |
3. | Name of person discharging managerial responsibilities/director
A R C DURRANT | 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 interest1
PERSON NAMED IN 3. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
GREENWOOD NOMINEES LIMITED (FOR EMPLOYEE BENEFIT TRUST)
| 8. | State the nature of the transaction
RELEASE OF 31,064 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
NOMINEE SHARES: 31,064
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NOMINEE SHARES: 0.0058% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. | Price per share or value of transaction
AWARD PRICE PER SHARE: £4.24
| 14. | Date and place of transaction
22.03.12
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING: 1,870,304 Comprising: 842,850 owned shares 81,700 Nominee Shares 23,308 Deferred Bonus Shares 78,228 AEP Deferred shares 433,410 Matching Award shares 240,883 Performance Share Awards 162,913 LTIP Deferred Shares 7,012 SIP shares
Total percentage holding: 0.353%
| 16. | Date issuer informed of transaction
22.03.12 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
SEE BELOW | 24. | Name of contact and telephone number for queries
H KAWAN - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
H KAWAN DEPUTY COMPANY SECRETARY 23.03.12 |
ADDITIONAL INFORMATION
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 3.1.4R(1).
(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 to 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
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (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)
|
3. | Name of person discharging managerial responsibilities/director
N HAWKINGS | 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 interest1
PERSON NAMED IN 3.
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
GREENWOOD NOMINEES LIMITED (FOR EMPLOYEE BENEFIT TRUST)
| 8. | State the nature of the transaction
RELEASE OF 47,204 DEFERRED BONUS SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN.
WITHHOLDING OF 24,547 SHARES FOR TAX AND NI |
9. | Number of shares, debentures or financial instruments relating to shares acquired
DEFERRED BONUS SHARES: 22,657 (NET) | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
DEFERRED BONUS SHARES: 0.079%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
AWARD PRICE PER SHARE: £4.24
| 14. | Date and place of transaction
22.03.12 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING: 1,544,188 Comprising: 541,858 owned shares 56,128 Nominee Shares 62,387 Deferred Bonus Shares 73,340 AEP Deferred shares 421,190 AEP Matching Award shares 223,286 Performance Share Awards 158,987 LTIP Deferred Shares 7,012 SIP shares
Total percentage holding: 0.29%
| 16. | Date issuer informed of transaction
22.03.12 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
SEE BELOW | 24. | Name of contact and telephone number for queries
H KAWAN - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
H KAWAN DEPUTY COMPANY SECRETARY 23.03.12 |
ADDITIONAL INFORMATION
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 3.1.4R(1).
(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 to 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
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (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) |
3. | Name of person discharging managerial responsibilities/director
S C HUDDLE | 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 interest1
PERSON NAMED IN 3.
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
GREENWOOD NOMINEES LIMITED (FOR EMPLOYEE BENEFIT TRUST)
| 8. | State the nature of the transaction
RELEASE OF 19,280 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
NOMINEE SHARES: 19,280 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
DEFERRED BONUS SHARES: 0.0036%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. | Price per share or value of transaction
AWARD PRICE PER SHARE: £4.24
| 14. | Date and place of transaction
22.03.12 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING: 1,217,775 Comprising: 605,682 owned shares 50,028 Nominee Shares 3,480 Share Options 15,079 Deferred Bonus Shares 50,848 AEP Deferred shares 268,688 AEP Matching Award shares 142,841 LTIP Performance Share Awards 75,381 LTIP Deferred Shares 5,748 SIP shares
Total percentage holding: 0.23%
| 16. | Date issuer informed of transaction
22.03.12 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
SEE BELOW | 24. | Name of contact and telephone number for queries
H KAWAN - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
H KAWAN DEPUTY COMPANY SECRETARY 23.03.12 |
ADDITIONAL INFORMATION
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 3.1.4R(1).
(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 to 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
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (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) |
3. | Name of person discharging managerial responsibilities/director
R A ALLAN | 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 interest1
PERSON NAMED IN 3. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
GREENWOOD NOMINEES LIMITED (FOR EMPLOYEE BENEFIT TRUST)
| 8. | State the nature of the transaction
RELEASE OF 21,216 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
NOMINEE SHARES: 21,216 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
DEFERRED BONUS SHARES: 0.004%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. | Price per share or value of transaction
AWARD PRICE PER SHARE: £4.24
| 14. | Date and place of transaction
22.03.12 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING: 1,446,094 Comprising: 381,282 own shares 89,452 Nominee Shares 73,340 AEP Deferred Shares 472,782 AEP Matching Shares 223,286 LTIP Performance Shares 158,987 LTIP Deferred Shares 21,751 Deferred Bonus Shares 8,048 Share Options 17,166 SIP Shares
Total percentage holding: 0.2733%
| 16. | Date issuer informed of transaction
22.03.12 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
SEE BELOW | 24. | Name of contact and telephone number for queries
H KAWAN - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
H KAWAN DEPUTY COMPANY SECRETARY 23.03.12
|
ADDITIONAL INFORMATION
Related Shares:
PMO.L