3rd Jun 2016 16:30
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
ANDREW MOSS
| 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
2 JUNE 2016 | 18. | Period during which or date on which exercisable 2 JUNE 2019 - 2 DECEMBER 2019
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
14,396 |
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
258,245 |
23. | Any additional information
GRANT OF AWARD DEFERRED BONUS SHARE SCHEME
| 24. | Name of contact and telephone number for queries
STEVEN WATTS, 0203 567 9166
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 3 June 2016 |
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
2 JUNE 2016 | 18. | Period during which or date on which exercisable 2 JUNE 2019 - 2 DECEMBER 2019
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
32,706 |
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
855,548 |
23. | Any additional information
GRANT OF AWARD DEFERRED BONUS SHARE SCHEME
| 24. | Name of contact and telephone number for queries
STEVEN WATTS, 0203 567 9166
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 3 June 2016 |
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
2 JUNE 2016 | 18. | Period during which or date on which exercisable 2 JUNE 2019 - 2 DECEMBER 2019
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
11,179 |
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
150,293 |
23. | Any additional information
GRANT OF AWARD DEFERRED BONUS SHARE SCHEME
| 24. | Name of contact and telephone number for queries
STEVEN WATTS, 0203 567 9166
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 3 June 2016 |
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
2 JUNE 2016 | 18. | Period during which or date on which exercisable 2 JUNE 2019 - 2 DECEMBER 2019
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
21,498 |
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
498,682 |
23. | Any additional information
GRANT OF AWARD DEFERRED BONUS SHARE SCHEME
| 24. | Name of contact and telephone number for queries
STEVEN WATTS, 0203 567 9166
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 3 June 2016 |
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
QUENTIN ZENTNER
| 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
2 JUNE 2016 | 18. | Period during which or date on which exercisable 2 JUNE 2019 - 2 DECEMBER 2019
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
6,006 |
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
140,646 |
23. | Any additional information
GRANT OF AWARD DEFERRED BONUS SHARE SCHEME
| 24. | Name of contact and telephone number for queries
STEVEN WATTS, 0203 567 9166
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 3 June 2016 |
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
SIMON TRUE
| 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
2 JUNE 2016 | 18. | Period during which or date on which exercisable 2 JUNE 2019 - 2 DECEMBER 2019
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
10,540 |
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
276,139 |
23. | Any additional information
GRANT OF AWARD DEFERRED BONUS SHARE SCHEME
| 24. | Name of contact and telephone number for queries
STEVEN WATTS, 0203 567 9166
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 3 June 2016 |
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
STEPHEN FAWCETT
| 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
2 JUNE 2016 | 18. | Period during which or date on which exercisable 2 JUNE 2019 - 2 DECEMBER 2019
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
5,733 |
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
146,158 |
23. | Any additional information
GRANT OF AWARD DEFERRED BONUS SHARE SCHEME
| 24. | Name of contact and telephone number for queries
STEVEN WATTS, 0203 567 9166
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 3 June 2016 |
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
WAYNE SNOW
| 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
2 JUNE 2016 | 18. | Period during which or date on which exercisable 2 JUNE 2019 - 2 DECEMBER 2019
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
7,692 |
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
207,195 |
23. | Any additional information
GRANT OF AWARD DEFERRED BONUS SHARE SCHEME
| 24. | Name of contact and telephone number for queries
STEVEN WATTS, 0203 567 9166
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 3 June 2016 |
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