21st Jan 2016 16:36
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer
BG GROUP 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code NONE OF THE ABOVE - UPDATING HISTORIC DISCLOSURE (MOST RECENTLY IN THE SCHEME DOCUMENT PUBLISHED ON 22 DECEMBER 2015) |
3. | Name of person discharging managerial responsibilities/director
SIR DAVID MANNING | 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
NOTIFICATION IS IN RESPECT OF A BENEFICIAL HOLDING OF THE PERSON NAMED IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10 PENCE EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them CLOSE WEALTH MANAGEMENT | 8. | State the nature of the transaction HISTORIC ACQUISITIONS AND DISPOSALS |
9. | Number of shares, debentures or financial instruments relating to shares acquired
2 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00000% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
141 (RESULTING IN A NET DISPOSAL OF 139 SHARES) | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.00000% |
13. | Price per share or value of transaction
GBP10.38 - GBP10.95 | 14. | Date and place of transaction 17 FEBRUARY 2009 - 3 SEPTEMBER 2010 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3,679 SHARES 0.00011% | 16. | Date issuer informed of transaction
19 JANUARY 2016 |
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 |
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
N/A | 24. | Name of contact and telephone number for queries CHLOE BARRY TEL: 0118 929 3605 |
Name of authorised officer of issuer responsible for making notification: STEVE ALLEN, COMPANY SECRETARY |
Date of notification: 21/01/2016 |
Related Shares:
BG..L