12th Jun 2009 10:27
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 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.
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1. |
Name of the issuer |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
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MEGGITT PLC |
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THIS TRANSACTION IS NOTIFIED IN ACCORDANCE WITH (I) ABOVE, I.E. DR 3.1.4R(1)(A). |
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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 |
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DAVID GRAHAM JOHNSON |
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N/A |
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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 |
|
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NOTIFICATION IS IN RESPECT OF THE HOLDING OF THE PERSON REFERRED TO IN 3 |
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5P ORDINARY 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 |
|
|
HALIFAX CORPORATE TRUSTEES LIMITED |
|
PURCHASE BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDER THE FINANCE ACT 2000 |
|
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) |
|
|
76 |
|
-- |
|
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 |
|
|
166 PENCE |
|
10 JUNE 2009 LONDON STOCK EXCHANGE |
|
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 |
|
|
57,189 0.008% |
|
11 JUNE 2009 |
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 |
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|
|
|
|
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 |
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|
|
|
|
|
23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
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N/A |
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MARINA THOMAS 01202 597588 |
|
Name and signature of duly authorised officer of issuer responsible for making notification MARINA THOMAS ASSISTANT COMPANY SECRETARY Date of notification 12 JUNE 2009 |
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 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
|
|
MEGGITT PLC |
|
NOTIFICATION RELATES TO (ii) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(b) |
|
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 |
|
|
STEPHEN GARETH YOUNG |
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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[1] |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
|
|
NOTIFICATION IS IN RESPECT OF THE HOLDING OF THE PERSON REFERRED TO IN 3 |
|
5P ORDINARY 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 |
|
|
HALIFAX CORPORATE TRUSTEES LIMITED |
|
PURCHASE BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDER THE FINANCE ACT 2000 |
|
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) |
|
|
75 |
|
-- |
|
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 |
|
|
166 PENCE |
|
10 JUNE 2009 LONDON STOCK EXCHANGE |
|
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 |
|
|
221,996 0.03% |
|
11 JUNE 2009 |
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 |
|
|
N/A |
|
MARINA THOMAS 01202 597588 |
|
Name and signature of duly authorised officer of issuer responsible for making notification MARINA THOMAS ASSISTANT COMPANY SECRETARY Date of notification 12 JUNE 2009 |
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 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
|
|
MEGGITT PLC |
|
NOTIFICATION RELATES TO (ii) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(b) |
|
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 |
|
|
PHILIP ERNEST GREEN |
|
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[1] |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
|
|
NOTIFICATION IS IN RESPECT OF THE HOLDING OF THE PERSON REFERRED TO IN 3 |
|
5P ORDINARY 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 |
|
|
HALIFAX CORPORATE TRUSTEES LIMITED |
|
PURCHASE BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDER THE FINANCE ACT 2000 |
|
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) |
|
|
76 |
|
-- |
|
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 |
|
|
166 PENCE |
|
10 JUNE 2009 LONDON STOCK EXCHANGE |
|
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 |
|
|
444,475 0.065% |
|
11 JUNE 2009 |
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 |
|
|
N/A |
|
MARINA THOMAS 01202 597588 |
|
Name and signature of duly authorised officer of issuer responsible for making notification MARINA THOMAS ASSISTANT COMPANY SECRETARY Date of notification 12 JUNE 2009 |
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 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
|
|
MEGGITT PLC |
|
NOTIFICATION RELATES TO (ii) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(b) |
|
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 |
|
|
TERENCE TWIGGER |
|
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[1] |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
|
|
NOTIFICATION IS IN RESPECT OF THE HOLDING OF THE PERSON REFERRED TO IN 3 |
|
5P ORDINARY 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 |
|
|
HALIFAX CORPORATE TRUSTEES LIMITED |
|
PURCHASE BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDER THE FINANCE ACT 2000 |
|
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) |
|
|
76 |
|
-- |
|
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 |
|
|
166 PENCE |
|
10 JUNE 2009 LONDON STOCK EXCHANGE |
|
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 |
|
860,210 0.126% |
|
11 JUNE 2009 |
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 |
|
|
N/A |
|
MARINA THOMAS 01202 597588 |
|
Name and signature of duly authorised officer of issuer responsible for making notification MARINA THOMAS ASSISTANT COMPANY SECRETARY Date of notification 12 JUNE 2009 |
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Related Shares:
MGGT.L