25th Oct 2013 14:07
Annex DTR3
Notification ofTransactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1. |
Name of the issuer
STOCK SPIRITS GROUP PLC
REGISTERED NO. 8687223 |
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
NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R |
3. |
Name of person discharging managerial responsibilities/director
ROMAN POCS |
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
N/A |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A |
8 |
State the nature of the transaction
N/A |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. |
Price per share or value of transaction
N/A |
14. |
Date and place of transaction
N/A |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A |
16. |
Date issuer informed of transaction
N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant
25 OCTOBER 2013 |
18. |
Period during which or date on which exercisable
USUALLY 25 OCTOBER 2014 TO 24 OCTOBER 2023 |
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 STOCK SPIRITS GROUP PLC |
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
THE NUMBER OF SHARES WHICH IS EQUAL IN VALUE (SEE APPENDIX FOR DEFINITION) TO €9,389.75 ON THE DATE OF VESTING |
23. |
Any additional information
N/A |
24. |
Name of contact and telephone number for queries
ELISA GOMEZ DE BONILLA COMPANY SECRETARY +34 661 657 512 |
Nameof authorised officer of issuer responsible for making notification
ELISA GOMEZ DE BONILLA, COMPANY SECRETARY
Date of notification 25 OCTOBER 2013
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
APPENDIX
The market value of ordinary shares in Stock Spirits Group PLC over which the option may vest shall be taken to be:
(i) an amount equal to the middle-market quotation of such shares (as derived from the London Stock Exchange Daily Official List) on the dealing day before the date the option vests; or
(ii) if the remuneration committee of Stock Spirits Group PLC so determines, the average of the middle market quotations during a period determined by the remuneration committee not exceeding the period of five dealing day(s) ending with the dealing day before the date the option vests provided such dealing day(s) do not fall within any period when dealings in shares are prohibited under the Stock Spirit Group PLC's share dealing code.
Related Shares:
STCK.L