2nd Mar 2016 07:00
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 | Name of the Issuer
UDG HEALTHCARE PLC
| 2 | Name of person discharging managerial responsibilities
MR. MIKE GANNON
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3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest
RELATES TO PERSON NAMED IN 2
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5 | Description of shares or derivatives or other financial instruments linked to them
ORDINARY SHARES OF €0.05 EACH | 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder
CAPITA TRUSTEES |
7 | State the nature of the transaction
EXERCISE OF 51,311 SHARE OPTIONS AND DISPOSAL OF 51,311 ORDINARY SHARES OF €0.05 EACH
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired
51,311
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9 | Number of shares, derivatives or other financial instruments linked to them disposed of
51,311 | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction
20,000 SHARE OPTIONS EXERCISED @ €4.06 AND 31,311 SHARE OPTIONS EXERCISED @ €0.05 AND 51,311 ORDINARY SHARES DISPOSED @ £5.60 EACH
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11 | Date and place of transaction
29 FEBRUARY 2016 LSE
| 12 | Date issuer informed of transaction
29 FEBRUARY 2016 |
13 | Any additional information
N/A | 14 | Name of contact and telephone number for queries
TARA GRIMLEY + 353 1 463 2300 |
Name and signature of duly designated officer of issuer responsible for making notification
Tara Grimley
Date of notification 1 MARCH 2016 | |||
The following additional information is also disclosed by the issuer.
The issuer is not required to submit the following information to the Central Bank of Ireland.
15 | Description of class of share
ORDINARY SHARES
| 16 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.02% |
17 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.02%
| 18 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
7,903 (0.003%) |
If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:
19 | Date of grant
| 20 | Period during which or date on which it can be exercised
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21 | Total amount paid (if any) for grant of the option
| 22 | Description of shares involved (class and number)
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23 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
| 24 | Total number of shares over which options are held following notification
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Related Shares:
UDG.L