25th Nov 2008 11:25
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
|
Name of the issuer ASSURA GROUP LIMITED |
State whether the notification relates to (i) a transaction notified in accordance with DR3.1.4R(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) NOTIFICATION MADE IN RELATION TO DTR3.1.4R(1)(a) NOTIFICATION REPLACES THAT MADE ON 21 NOVEMBER 2008 |
||
|
Name of person discharging material responsibilities/director RODNEY BAKER BATES |
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 |
||
|
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 NOTIFICATION IN RESPECT OF RODNEY BAKER BATES |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.10 EACH |
||
|
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Waterhouse Nominees Limited. |
State the nature of the transaction ACQUISITION PURSUANT TO PLACING (SHARES TAKEN BY CUSTODIAN FOR THE BENEFICIAL OWNER) NOTIFICATION REPLACES THAT MADE ON 21 NOVEMBER 2008 |
|
Number of shares, debentures or financial instruments relating to shares acquired 108,108 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.034% |
||
|
Number of shares, debentures or financial instruments relating to shares disposed N/A |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
||
|
Price per share or value of transaction £0.37 per share |
Date and place of transaction GUERNSEY 18 NOVEMBER 2008 |
||
|
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL HOLDING: 213,827 ORDINARY SHARES OF £0.10 EACH TOTAL PERCENTAGE HOLDING: 0.067% |
Date issuer informed of transaction 24 NOVEMBER 2008 (ISSUER INFORMED OF IDENTITY OF REGISTERED HOLDER) |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
|
Date of grant N/A |
Period during which or date on which it can be exercised N/A |
||
|
Total amount paid (if any) for grant of the option N/A |
Description of shares or debentures involved (class and number) N/A |
||
|
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
Total number of shares or debentures over which options held following notification N/A |
||
|
Any additional information N/A |
Name of contact and telephone number for queries GREG MCMAHON 01928 737000 |
||
|
Name and signature of duly authorised officer of issuer responsible for making notification Gregory McMahon, Company Secretary Date of notification 25 November 2008 |
|||
Related Shares:
Assura