5th Aug 2008 17:26
Consort Medical plc
04 August 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
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(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. |
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(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. |
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(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. |
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(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
CONSORT MEDICAL PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Both
3. Name of person discharging managerial responsibilities/director
Jon Glenn Director
Paul Boughton Director
Joe Barry PDMR
Chris Hall PDMR
Kevin Burrow PDMR
Lisa King PDMR
Jenny Owen Company Secretary
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 interest
THE NOTIFICATION IS IN RESPECT OF HOLDINGS OF THE PERSONS REFERRED TO IN 3 ABOVE
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.
N/A
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
1 August 2008
18. Period during which or date on which it can be exercised
31 July 2011 provided the applicable performance criteria have been satisfied
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
Grant of Performance Shares under the
Bespak plc 2005 LTIP in respect of ordinary 10p shares as follows
|
Name |
Status |
Performance Shares |
|
Jonathan Glenn |
Director |
52,083 |
|
Paul Boughton |
Director |
34,722 |
|
Chris Hall |
PDMR |
23,437 |
|
Joe Barry |
PDMR |
16,145 |
|
Lisa King |
PDMR |
18,880 |
|
Kevin Burrow |
PDMR |
17,187 |
|
Jenny Owen |
Company Secretary |
20,312 |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£5.76
22. Total number of shares or debentures over which options held following notification
|
Name |
Status |
Performance Shares |
Share Appreciation Rights |
|
Jonathan Glenn |
Director |
101,583 |
Nil |
|
Paul Boughton |
Director |
102,791 |
Nil |
|
Chris Hall |
PDMR |
65,687 |
82,000 |
|
Joe Barry |
PDMR |
140,145 |
Nil |
|
Lisa King |
PDMR |
18,880 |
Nil |
|
Kevin Burrow |
PDMR |
29,687 |
Nil |
|
Jenny Owen |
Company Secretary |
36,312 |
Nil |
23. Any additional information
NONE
24. Name of contact and telephone number for queries
Jenny Owen
COMPANY SECRETARY
Tel 01442 867924
Name and signature of duly authorised officer of issuer responsible for making notification
JENNY OWEN
Date of notification
4 August 2008
Related Shares:
CSRT.L