24th May 2013 16:00
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
PHOENIX GROUP HOLDINGS | 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).
DISCLOSURE UNDER DTR 3.1.8
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3. | Name of person discharging managerial responsibilities/director
ALAN GORDON ROFFEY-JONES
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
-
|
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
-
|
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
-
|
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)
-
|
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)
-
|
13. | Price per share or value of transaction
- | 14. | Date and place of transaction
-
|
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
-
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
LONG TERM INCENTIVE PLAN
ORIGINAL GRANT DATES - 28 MAY 2010, 12 APRIL 2011 & 2 APRIL 2012 | 18. | Period during which or date on which exercisable
28 MAY 2013 - 28 MAY 2020 12 APRIL 2014 - 12 APRIL 2021 2 APRIL 2015 - 2 APRIL 2022
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001
1,384 FOR THE 2010 GRANT 1,527 FOR THE 2011 GRANT 1,772 FOR THE 2012 GRANT
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL
| 22. | Total number of shares or debentures over which options held following notification
55,168 FOR THE 2010 GRANT 60,842 FOR THE 2011 GRANT 70,615 FOR THE 2012 GRANT
|
23. | Any additional information
THESE INCREASES IN LTIP AWARDS RELATE TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013 | 24. | Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 24 May 2013 |
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. |
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
PHOENIX GROUP HOLDINGS | 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).
DISCLOSURE UNDER DTR 3.1.8
|
3. | Name of person discharging managerial responsibilities/director
CLIVE BANNISTER
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
-
|
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
-
|
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
-
|
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)
-
|
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)
-
|
13. | Price per share or value of transaction
- | 14. | Date and place of transaction
-
|
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
- |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
LONG TERM INCENTIVE PLAN
ORIGINAL GRANT DATES- 12 APRIL 2011 & 2 APRIL 2012 | 18. | Period during which or date on which exercisable
12 APRIL 2014 -12 APRIL 2021 2 APRIL 2015 - 2 APRIL 2022
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001
5,481 FOR THE 2011 GRANT 6,362 FOR THE 2012 GRANT
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL
| 22. | Total number of shares or debentures over which options held following notification
218,408 FOR THE 2011 GRANT 253,493 FOR THE 2012 GRANT
|
23. | Any additional information
THESE INCREASES IN LTIP AWARDS RELATE TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013 | 24. | Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 24 May 2013 |
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. |
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
PHOENIX GROUP HOLDINGS | 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).
DISCLOSURE UNDER DTR 3.1.8
|
3. | Name of person discharging managerial responsibilities/director
FIONA CLUTTERBUCK
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
-
|
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
-
|
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
-
|
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)
-
|
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)
-
|
13. | Price per share or value of transaction
- | 14. | Date and place of transaction
-
|
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
- |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
LONG TERM INCENTIVE PLAN
ORIGINAL GRANT DATES - 28 MAY 2010, 12 APRIL 2011 & 2 APRIL 2012 | 18. | Period during which or date on which exercisable
28 MAY 2013 - 28 MAY 2020 12 APRIL 2014 - 12 APRIL 2021 2 APRIL 2015 - 2 APRIL 2022
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001
709 FOR THE 2010 GRANT 734 FOR THE 2011 GRANT 852 FOR THE 2012 GRANT
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL
| 22. | Total number of shares or debentures over which options held following notification
28,273 FOR THE 2010 GRANT 29,251 FOR THE 2011 GRANT 33,949 FOR THE 2012 GRANT
|
23. | Any additional information
THESE INCREASES IN LTIP AWARDS RELATE TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013 | 24. | Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 24 May 2013 |
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. |
(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. |
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
PHOENIX GROUP HOLDINGS | 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).
DISCLOSURE UNDER DTR 3.1.8
|
3. | Name of person discharging managerial responsibilities/director
JANE MACLEOD
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
-
|
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
-
|
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
-
|
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)
-
|
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)
-
|
13. | Price per share or value of transaction
- | 14. | Date and place of transaction
-
|
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
-
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
LONG TERM INCENTIVE PLAN
ORIGINAL GRANT DATE - 28 MAY 2010, 12 APRIL 2011 & 2 APRIL 2012 | 18. | Period during which or date on which exercisable
28 MAY 2013 -28 MAY 2020 12 APRIL 2014-12 APRIL2021 2 APRIL 2015 - 2 APRIL 2022
|
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001
1,353 FOR THE 2010 GRANT 1,409 FOR THE 2011 GRANT 1,636 FOR THE 2012 GRANT |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL
| 22. | Total number of shares or debentures over which options held following notification
53,942 FOR THE 2010 GRANT 56,161 FOR THE 2011 GRANT 65,184 FOR THE 2012 GRANT |
23. | Any additional information
THESE INCREASES IN LTIP AWARDS RELATE TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013 | 24. | Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 24 May 2013 |
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. |
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
PHOENIX GROUP HOLDINGS | 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).
DISCLOSURE UNDER DTR 3.1.8
|
3. | Name of person discharging managerial responsibilities/director
JAMES MCCONVILLE
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
-
|
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
-
|
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
-
|
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)
-
|
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)
-
|
13. | Price per share or value of transaction
- | 14. | Date and place of transaction
-
|
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
- |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
LONG TERM INCENTIVE PLAN
ORIGINAL GRANT DATE 23 AUGUST 2012 | 18. | Period during which or date on which exercisable 23 AUGUST 2015 - 23 AUGUST 2022
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
ORDINARY SHARES OF €0.0001
4,246 |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL
| 22. | Total number of shares or debentures over which options held following notification
169,194 |
23. | Any additional information
THESE INCREASES IN LTIP AWARDS RELATE TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013 | 24. | Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 24 May 2013 |
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. |
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
PHOENIX GROUP HOLDINGS | 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).
DISCLOSURE UNDER DTR 3.1.8
|
3. | Name of person discharging managerial responsibilities/director
JEAN CRAIG PARK
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
-
|
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
-
|
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
-
|
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)
-
|
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)
-
|
13. | Price per share or value of transaction
- | 14. | Date and place of transaction
-
|
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
-
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
LONG TERM INCENTIVE PLAN
ORIGINAL GRANT DATE 28 MAY 2010, 12 APRIL 2011 & 2 APRIL 2012 | 18. | Period during which or date on which exercisable
28 MAY 2013 - 28 MAY 2020 12 APRIL 2014 - 12 APRIL 2021 2 APRIL 2015 - 2 APRIL 2022
|
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001
1,600 FOR THE 2010 GRANT 1,572 FOR THE 2011 GRANT 1,825 FOR THE 2012 GRANT |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL
| 22. | Total number of shares or debentures over which options held following notification
63,751 FOR THE 2010 GRANT 62,667 FOR THE 2011 GRANT 72,734 FOR THE 2012 GRANT |
23. | Any additional information
THESE INCREASES IN LTIP AWARDS RELATE TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013 | 24. | Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 24 May 2013 |
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. |
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
PHOENIX GROUP HOLDINGS | 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).
DISCLOSURE UNDER DTR 3.1.8
|
3. | Name of person discharging managerial responsibilities/director
MICHAEL JOHN MERRICK
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
-
|
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
-
|
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
-
|
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)
-
|
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)
-
|
13. | Price per share or value of transaction
- | 14. | Date and place of transaction
-
|
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
-
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
LONG TERM INCENTIVE PLAN
ORIGINAL GRANT DATE 28 MAY 2010, 12 APRIL 2011 & 2 APRIL 2012 | 18. | Period during which or date on which exercisable
28 MAY 2013 - 28 MAY 2020 12 APRIL 2014 -12 APRIL 2021 2 APRIL 2015 - 2 APRIL 2022
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001
3,077 FOR THE 2010 GRANT 3,054 FOR THE 2011 GRANT 3,569 FOR THE 2012 GRANT
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL
| 22. | Total number of shares or debentures over which options held following notification
122,598 FOR THE 2010 GRANT 121,685 FOR THE 2011 GRANT 142,220 FOR THE 2012 GRANT |
23. | Any additional information
THESE INCREASES IN LTIP AWARDS RELATE TO THE PLACING AND OPEN OFFER AND THE RESULTANT INCREASE IN THE ISSUED SHARE CAPITAL WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013 | 24. | Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 24 May 2013 |
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:
Phoenix Group Holdings