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Director/PDMR Shareholding

18th Dec 2014 16:25

RNS Number : 2338A
UDG Healthcare Public Limited Co.
18 December 2014
 



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. CHRIS CORBIN

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

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

 

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

 

N/A

7

State the nature of the transaction

 

 

GRANT OF SHARE OPTIONS

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

N/A

 

9

Number of shares, derivatives or other financial instruments linked to them disposed of

 

N/A

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

 

N/A

11

Date and place of transaction

 

17 DECEMBER 2014

 

12

Date issuer informed of transaction

 

17 DECEMBER 2014

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 18 DECEMBER 2014

 

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

 

 

 

N/A

 

16

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

17

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 

18

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

N/A

 

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

 

19

Date of grant

 

 

17 DECEMBER 2014

 

20

Period during which or date on which it can be exercised

 

17 DECEMBER 2019 to 16 DECEMBER 2021

 

21

Total amount paid (if any) for grant of the option

 

N/A

 

22

Description of shares involved (class and number)

 

 

77,772 NOMINAL VALUE SHARE OPTIONS OVER ORDINARY SHARES

 

23

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

€0.05

 

24

Total number of shares over which options are held following notification

 

 

580,278

 

 

 

 

 

 

 

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. SEAN COYLE

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

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

 

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

 

N/A

7

State the nature of the transaction

 

 

GRANT OF SHARE OPTIONS

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

N/A

 

9

Number of shares, derivatives or other financial instruments linked to them disposed of

 

N/A

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

 

N/A

11

Date and place of transaction

 

17 DECEMBER 2014

 

12

Date issuer informed of transaction

 

17 DECEMBER 2014

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 18 DECEMBER 2014

 

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

 

 

 

N/A

 

16

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

17

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 

18

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

N/A

 

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

 

19

Date of grant

 

 

17 DECEMBER 2014

 

20

Period during which or date on which it can be exercised

 

17 DECEMBER 2019 to 16 DECEMBER 2021

 

21

Total amount paid (if any) for grant of the option

 

N/A

 

22

Description of shares involved (class and number)

 

 

59,225 NOMINAL VALUE SHARE OPTIONS OVER ORDINARY SHARES

 

23

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

€0.05

 

24

Total number of shares over which options are held following notification

 

 

59,225

 

 

 

 

 

 

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. LIAM FITZGERALD

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

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

 

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

 

N/A

7

State the nature of the transaction

 

 

GRANT OF SHARE OPTIONS

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

N/A

 

9

Number of shares, derivatives or other financial instruments linked to them disposed of

 

N/A

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

 

N/A

11

Date and place of transaction

 

17 DECEMBER 2014

 

12

Date issuer informed of transaction

 

17 DECEMBER 2014

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 18 DECEMBER 2014

 

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

 

 

 

N/A

 

16

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

17

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 

18

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

N/A

 

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

 

19

Date of grant

 

 

17 DECEMBER 2014

 

20

Period during which or date on which it can be exercised

 

17 DECEMBER 2019 to 16 DECEMBER 2021

 

21

Total amount paid (if any) for grant of the option

 

N/A

 

22

Description of shares involved (class and number)

 

 

122,865 NOMINAL VALUE SHARE OPTIONS OVER ORDINARY SHARES

 

23

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

€0.05

 

24

Total number of shares over which options are held following notification

 

 

901,659

 

 

 

 

 

 

 

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

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

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

 

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

 

N/A

7

State the nature of the transaction

 

 

GRANT OF SHARE OPTIONS

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

N/A

 

9

Number of shares, derivatives or other financial instruments linked to them disposed of

 

N/A

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

 

N/A

11

Date and place of transaction

 

17 DECEMBER 2014

 

12

Date issuer informed of transaction

 

17 DECEMBER 2014

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 18 DECEMBER 2014

 

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

 

 

 

N/A

 

16

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

17

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 

18

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

N/A

 

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

 

19

Date of grant

 

 

17 DECEMBER 2014

 

20

Period during which or date on which it can be exercised

 

17 DECEMBER 2019 to 16 DECEMBER 2021

 

21

Total amount paid (if any) for grant of the option

 

N/A

 

22

Description of shares involved (class and number)

 

 

43,288 NOMINAL VALUE SHARE OPTIONS OVER ORDINARY SHARES

 

23

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

€0.05

 

24

Total number of shares over which options are held following notification

 

 

230,780

 

 

 

 

 

 

 

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

 

MRS. EIMEAR KENNY

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

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

 

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

 

N/A

7

State the nature of the transaction

 

 

GRANT OF SHARE OPTIONS

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

N/A

 

9

Number of shares, derivatives or other financial instruments linked to them disposed of

 

N/A

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

 

N/A

11

Date and place of transaction

 

17 DECEMBER 2014

 

12

Date issuer informed of transaction

 

17 DECEMBER 2014

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 18 DECEMBER 2014

 

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

 

 

 

N/A

 

16

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

17

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 

18

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

N/A

 

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

 

19

Date of grant

 

 

17 DECEMBER 2014

 

20

Period during which or date on which it can be exercised

 

17 DECEMBER 2019 to 16 DECEMBER 2021

 

21

Total amount paid (if any) for grant of the option

 

N/A

 

22

Description of shares involved (class and number)

 

 

47,715 NOMINAL VALUE SHARE OPTIONS OVER ORDINARY SHARES

 

23

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

€0.05

 

24

Total number of shares over which options are held following notification

 

 

47,715

 

 

 

 

 

 

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. LIAM LOGUE

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

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

 

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

 

N/A

7

State the nature of the transaction

 

 

GRANT OF SHARE OPTIONS

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

N/A

 

9

Number of shares, derivatives or other financial instruments linked to them disposed of

 

N/A

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

 

N/A

11

Date and place of transaction

 

17 DECEMBER 2014

 

12

Date issuer informed of transaction

 

17 DECEMBER 2014

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 18 DECEMBER 2014

 

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

 

 

 

N/A

 

16

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

17

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 

18

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

N/A

 

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

 

19

Date of grant

 

 

17 DECEMBER 2014

 

20

Period during which or date on which it can be exercised

 

17 DECEMBER 2019 to 16 DECEMBER 2021

 

21

Total amount paid (if any) for grant of the option

 

N/A

 

22

Description of shares involved (class and number)

 

 

52,319 NOMINAL VALUE SHARE OPTIONS OVER ORDINARY SHARES

 

23

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

€0.05

 

24

Total number of shares over which options are held following notification

 

 

354,353

 

 

 

 

 

 

 

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. BRENDAN MCATAMNEY

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

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

 

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

 

N/A

7

State the nature of the transaction

 

 

GRANT OF SHARE OPTIONS

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

N/A

 

9

Number of shares, derivatives or other financial instruments linked to them disposed of

 

N/A

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

 

N/A

11

Date and place of transaction

 

17 DECEMBER 2014

 

12

Date issuer informed of transaction

 

17 DECEMBER 2014

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 18 DECEMBER 2014

 

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

 

 

 

N/A

 

16

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

17

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 

18

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

N/A

 

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

 

19

Date of grant

 

 

17 DECEMBER 2014

 

20

Period during which or date on which it can be exercised

 

17 DECEMBER 2019 to 16 DECEMBER 2021

 

21

Total amount paid (if any) for grant of the option

 

N/A

 

22

Description of shares involved (class and number)

 

 

92,041 NOMINAL VALUE SHARE OPTIONS OVER ORDINARY SHARES

 

23

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

€0.05

 

24

Total number of shares over which options are held following notification

 

 

185,952

 

 

 

 

 

 

 

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 O'HARA

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

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

 

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

 

N/A

7

State the nature of the transaction

 

 

GRANT OF SHARE OPTIONS

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

N/A

 

9

Number of shares, derivatives or other financial instruments linked to them disposed of

 

N/A

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

 

N/A

11

Date and place of transaction

 

17 DECEMBER 2014

 

12

Date issuer informed of transaction

 

17 DECEMBER 2014

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 18 DECEMBER 2014

 

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

 

 

 

N/A

 

16

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

17

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 

18

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

N/A

 

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

 

19

Date of grant

 

 

17 DECEMBER 2014

 

20

Period during which or date on which it can be exercised

 

17 DECEMBER 2019 to 16 DECEMBER 2021

 

21

Total amount paid (if any) for grant of the option

 

N/A

 

22

Description of shares involved (class and number)

 

 

47,087 NOMINAL VALUE SHARE OPTIONS OVER ORDINARY SHARES

 

23

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

€0.05

 

24

Total number of shares over which options are held following notification

 

 

47,087

 

 

 

 

 

 

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. ALAN RALPH

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

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

 

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

 

N/A

7

State the nature of the transaction

 

 

GRANT OF SHARE OPTIONS

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

N/A

 

9

Number of shares, derivatives or other financial instruments linked to them disposed of

 

N/A

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

 

N/A

11

Date and place of transaction

 

17 DECEMBER 2014

 

12

Date issuer informed of transaction

 

17 DECEMBER 2014

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 18 DECEMBER 2014

 

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

 

 

 

N/A

 

16

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

17

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 

18

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

N/A

 

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

 

19

Date of grant

 

 

17 DECEMBER 2014

 

20

Period during which or date on which it can be exercised

 

17 DECEMBER 2019 to 16 DECEMBER 2021

 

21

Total amount paid (if any) for grant of the option

 

N/A

 

22

Description of shares involved (class and number)

 

 

86,220 NOMINAL VALUE SHARE OPTIONS OVER ORDINARY SHARES

 

23

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

€0.05

 

24

Total number of shares over which options are held following notification

 

 

547,136

 

 

 

 

 

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSLLFFRFSLTLIS

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