20th Dec 2006 10:20
Victrex PLC20 December 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby 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 to 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. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Victrex plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) for all persons below 3. Name of person discharging managerial responsibilities/director Mr David Hummel Dr Timothy Walker Mr Michael Peacock Mr Blair Souder 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of the persons referred to in 3 above. 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary 1p shares in Victrex plc. 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them N/A 8 State the nature of the transaction Awards made under the Victrex plc Long Term Incentive Plan over the over thenumber of ordinary shares set out at 9 below. The awards, which were granted for nil consideration, take the form of optionsto acquire ordinary shares for nil consideration, conditional upon thesatisfaction of certain targets over a three year performance period. 9. Number of shares, debentures or financial instruments relating to sharesacquired Mr David Hummel 31,350 Dr Timothy Walker 22,276 Mr Michael Peacock 24,479 Mr Blair Souder 21,318 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot 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 18 December 2006, Thornton, Cleveleys, UK 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Number of ordinary shares held beneficially and non-beneficially Mr David Hummel 3,839,080 4.69% Dr Timothy Walker 88,667 Mr Michael Peacock 38,146 Mr Blair Souder 10,000 16. Date issuer informed of transaction 19 December 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18 December 2006 18. Period during which or date on which it can be exercised 18 December 2011 - 18 December 2016 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 1p each 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise Nil 22. Total number of shares or debentures over which options held followingnotification Mr David Hummel 270,067 Dr Timothy Walker 181,802 Mr Michael Peacock 188,041 Mr Blair Souder 202,462 .................................... 23. Any additional information N/A .................................... 24. Name of contact and telephone number for queries Sonya Moore 01253 897708 .................................... Name and signature of duly authorised officer of issuer responsible for makingnotification Sonya Moore .................................... Date of notification 20 December 2006 .................................... END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Victrex