4th Jan 2011 14:06
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
Alternative Networks 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
i |
3. | Name of person discharging managerial responsibilities/director
Benjamin Marnham | 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 nonbeneficial interest 1
In respect of a holding of the person referred to in 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 0.125 pence each |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Benjamin Marnham | 8. | State the nature of the transaction
Transfer of 295,000 ordinary shares of 0.125 pence each to his wife, Mrs Claire Marnham
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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
295,000 ordinary shares of 0.125 pence each
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.62% |
13. | Price per share or value of transaction
N/A | 14. | Date and place of transaction
30 December 2010, UK |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Benjamin Marnham will hold 858,380 (1.80%) ordinary shares of 0.125 pence each following his transfer of shares | 16. | Date issuer informed of transaction
4 January 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which exercisable
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19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
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21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 22. | Total number of shares or debentures over which options held following notification
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23. | Any additional information
The Company announcement dated 17 December 2010 showed an incorrect resultant holding for Benjamin Marnham of 615,000 ordinary shares of 0.125 pence each. Benjamin Marnham's holding following this transfer is 858,380 ordinary shares of 0.125 pence each. | 24. | Name of contact and telephone number for queries
Edward Spurrier - Chief Financial Officer 02078017156 |
Name of authorised official of issuer responsible for making notification - Edward Spurrier
Date of notification 4 January 2011
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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:
AN..L