17th Jun 2016 15:46
Annex DTR 3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
CAMBIAN GROUP 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 section 793 of the Companies Act 2006, or (iii) in accordance with LR 9.8.6R(1)
NOTIFICATION IN ACCORDANCE WITH DTR 3.1.2R
|
3. | Name of person discharging managerial responsibilities/director
MICHAEL GUY BUTTERWORTH | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NO
|
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
BENEFICIAL INTEREST
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to share
ORDINARY SHARES OF £0.01 |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MICHAEL GUY BUTTERWORTH
| 8. | State the nature of the transaction
PURCHASE |
9. | Number of shares, debentures or financial instruments relating to shares acquired
45,000
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.024%
|
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
64.75p
| 14 | Date and place of transaction
17 JUNE 2016, LONDON
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage
45,000 (0.024%)
| 16. | Date issuer informed of transaction
17 JUNE 2016, LONDON
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| |||
17. | Date of grant
N/A | 18. | Period during which or date on which exercisable
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
N/A
|
21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A | 22. | Total number of shares or debentures over which options held following notification
N/A
|
23. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A | 24. | Total number of shares or debentures over which options held following notification
N/A
|
25. | Any additional information N/A | 26. | Name of contact and telephone number for queries
PAUL WRIGHT 0208 735 6150
|
Name of authorised officer of issuer responsible for making notification |
Paul Wright, Company Secretary & Head of Legal |
Date of notification: 17 June 2016 |
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.
Related Shares:
Cambian Group