8th Apr 2013 11:35
8 April 2013
RUSPETRO plc ("RusPetro")
Director's dealing in shares
London, 8 April: The Company was informed on 5 April 2013 that Mr. Alexander Chistyakov, Executive Director, has purchased the following number of ordinary shares of 10p each in the Company:
·; 12,580 ordinary shares at a price of 29.77p per share; and
·; 26,602 ordinary shares at a price of 22.94p per share;
Total number of shares purchased: 39,182
Following these transactions, Mr. Chistyakov will hold a total of 56,108,226 shares in Ruspetro representing 16.83% of the Company's issued share capital.
Enquiries
Investors / Analyst enquiriesDominic Manley, Ruspetro+44 207 318 1265
MediaPatrick Handley / Catriona McDermott, Brunswick+44 207 404 5959
About Ruspetro
Ruspetro plc is an independent oil & gas development and production company, listed on the premium segment of the London Stock Exchange (LSE: RPO). The Company's operations are located on three contiguous licence blocks in the middle of the Krasnoleninsk Arch in Western Siberia. Ruspetro assets include proved and probable (2P) reserves of over 1.8 billion barrels of oil equivalent.
Annex DTR3
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
RUSPETRO 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).
DTR 3.1.2 R
|
3. | Name of person discharging managerial responsibilities/director
ALEXANDER CHISTYAKOV
| 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
ALEXANDER CHISTYAKOV
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
RUSPETRO PLC ORDINARY SHARES OF 10p |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
ROONY INVEST& FINANCE S.A
| 8. | State the nature of the transaction
PURCHASE OF SHARES PURSUANT TO A CALL OPTION AGREEMENT |
9. | Number of shares, debentures or financial instruments relating to shares acquired
26,602 SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.008% |
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
22.94 PENCE PER SHARE | 14. | Date and place of transaction
3rd APRIL 2013, LONDON, UK
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
56,108,226 - 16.83% | 16. | Date issuer informed of transaction
5th APRIL 2013
|
If a person discharging managerial responsibilities has been granted options by the issuer
17. | Date of grant
N/A | 18. | Period during which or date on which exercisable
N/A
|
19. | Total amount paid (if any) for grant of the option
NIL
| 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
N/A | 24. | Name of contact and telephone number for queries
Dominic Manley, +44 207 318 1265
|
Name of authorised official of issuer responsible for making notification:
R Hambrook Company Secretary
Date of Notification 8th APRIL 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.
Annex DTR3
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
RUSPETRO 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).
DTR 3.1.2 R
|
3. | Name of person discharging managerial responsibilities/director
ALEXANDER CHISTYAKOV
| 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
ALEXANDER CHISTYAKOV
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
RUSPETRO PLC ORDINARY SHARES OF 10p |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
ROONY INVEST& FINANCE S.A
| 8. | State the nature of the transaction
PURCHASE OF SHARES PURSUANT TO A CALL OPTION AGREEMENT |
9. | Number of shares, debentures or financial instruments relating to shares acquired
12,580 SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0038% |
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
29.77 PENCE PER SHARE | 14. | Date and place of transaction
2nd APRIL 2013, LONDON, UK
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
56,108,226 - 16.83% | 16. | Date issuer informed of transaction
5th APRIL 2013
|
If a person discharging managerial responsibilities has been granted options by the issuer
17. | Date of grant
N/A | 18. | Period during which or date on which exercisable
N/A
|
19. | Total amount paid (if any) for grant of the option
NIL
| 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
N/A | 24. | Name of contact and telephone number for queries
Dominic Manley, +44 207 318 1265
|
Name of authorised official of issuer responsible for making notification:
R Hambrook Company Secretary
Date of Notification 8th APRIL 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.
Related Shares:
Ruspetro