16th Jan 2015 10:36
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
| 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
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VECTURA GROUP PLC | (I) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R
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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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DR TREVOR M PHILLIPS
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NOT APPLICABLE
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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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IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE |
ORDINARY SHARES 0.025 PENCE | ||
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
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DR TREVOR M PHILLIPS
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EXERCISE OF 212,010 OPTIONS THROUGH THE COMPANY'S UNAPPROVED OPTION PLAN
RETENTION OF 40,233 SHARES AND SALE OF 171,777 SHARES, SOLELY TO COVER THE COST OF THE EXERCISE INCLUDING RELATED TAX LIABILITIES
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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)
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212,010 SHARES
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0.0527%
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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)
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171,777 SHARES
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0.0427%
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13. | Price per share or value of transaction
| 14. | Date and place of transaction
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EXERCISE OF 3,133 OPTIONS: 0.025 PENCE PER SHARE
EXERCISE OF 208,877 OPTIONS: 95.75 PENCE PER SHARE
EXERCISE OF OPTIONS GRANTED THROUGH THE COMPANY'S UNAPPROVED SHARE OPTION PLAN AT A TOTAL COST, INCLUDING TAXATION, OF £247,580
SALE OF 171,777 SHARES: 144.5 PENCE PER SHARE
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LONDON 15/01/2015
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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
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BENEFICIAL HOLDING IN THE COMPANY FOLLOWING THE TRANSACTION HAS INCREASED BY 40,233 to 206,027 ORDINARY SHARES REPRESENTING 0.0512% OF THE COMPANY'S CURRENT ISSUED SHARE CAPITAL
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15/01/2015 |
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
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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)
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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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ANDREW J OAKLEY CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY TELEPHONE NUMBER: 01249 667700 |
Name of authorised official of issuer responsible for making notification
ANDREW J OAKLEY, CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Date of notification 16 JANUARY 2015
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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:
VEC.L