5th Dec 2013 13:16
Annex DTR3
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
FINDEL 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director
FRANCOIS COUMAU (DIRECTOR)
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NOT APPLICABLE
|
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
PERSON NAMED IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
£1 ORDINARY SHARES
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
FRANCOIS COUMAU
| 8 | State the nature of the transaction
PURCHASE OF £1 ORDINARY SHARES
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
7648 SHARES
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.009%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
NONE | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NOT APPLICABLE |
13. | Price per share or value of transaction
261.47 PENCE PER SHARE
| 14. | Date and place of transaction
4TH DEC 2013, LONDON
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
7648 SHARES (0.009%)
| 16. | Date issuer informed of transaction
5TH DECEMBER 2013 |
| |||
Name of authorised official of issuer responsible for making notification MARK ASHCROFT, COMPANY SECRETARY
Date of notification 5TH DECEMBER 2013
|
Notes: This form is intended for use by an issuer tomake a RIS notification required byDTR 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, 23and 24.
(3) An issuer making a notificationin 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:
STU.L