6th Jun 2014 07:00
06 June 2014
Findel plc (the "Company")
Notification of Transactions of Directors/PDMRs and Connected Persons
The Company has received notification of transactions in the shares of the Company from 3 directors, namely Mr Tracey, Mrs Powers-Freeling and Mr Maudsley. Completed forms of notification in respect of each director are attached.
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Enquiries
Findel plc Mark Ashcroft, Company Secretary0161 303 3465
Tulchan Communications LLPStephen Malthouse / Susanna Voyle / Michelle Clarke020 7353 4200
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
DTR 3.1.2 R |
3. |
Name of person discharging managerial responsibilities/director
ERIC TRACEY |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
DIRECTOR NAMED IN 3 |
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
HOLDING OF PERSON NAMED IN 3 |
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
ERIC TRACEY |
8 |
State the nature of the transaction
PURCHASE OF SHARES |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
24,700 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.029% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
NIL |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
NIL |
13. |
Price per share or value of transaction
261 PENCE PER SHARE |
14. |
Date and place of transaction
5 JUNE 2014, LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 45,173 (0.053%) |
16. |
Date issuer informed of transaction
5 JUNE 2014 |
If aperson discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant
NOT APPLICABLE |
18. |
Period during which or date on which exercisable |
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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 |
23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
Name of authorised officer of issuer responsible for making notification:
MARK ASHCROFT, COMPANY SECRETARY
Date of notification: 6 JUNE 2014
(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.
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
DTR 3.1.2 R |
3. |
Name of person discharging managerial responsibilities/director
LAUREL POWERS-FREELING |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
DIRECTOR NAMED IN 3 |
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
HOLDING OF PERSON NAMED IN 3 |
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
LAUREL POWERS-FREELING |
8 |
State the nature of the transaction
SALE OF SHARES |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
NIL |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NIL |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
14,654 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.017% |
13. |
Price per share or value of transaction
261 PENCE PER SHARE |
14. |
Date and place of transaction
5 JUNE 2014, LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) NIL |
16. |
Date issuer informed of transaction
5 JUNE 2014 |
If aperson 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 |
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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 |
23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
Name of authorised officer of issuer responsible for making notification:
MARK ASHCROFT, COMPANY SECRETARY
Date of notification: 6 JUNE 2014
(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.
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
DTR 3.1.2 R |
3. |
Name of person discharging managerial responsibilities/director
PHILIP MAUDSLEY |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
DIRECTOR NAMED IN 3 |
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
HOLDING OF PERSON NAMED IN 3 |
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
PHILIP MAUDSLEY |
8 |
State the nature of the transaction
SALE OF SHARES |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
NIL |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NIL |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
75,000 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.087% |
13. |
Price per share or value of transaction
261 PENCE PER SHARE |
14. |
Date and place of transaction
5 JUNE 2014, LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 138,262 (0.161%) |
16. |
Date issuer informed of transaction
5 JUNE 2014 |
If aperson 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 |
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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 |
23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
Name of authorised officer of issuer responsible for making notification:
MARK ASHCROFT, COMPANY SECRETARY
Date of notification: 6 JUNE 2014
(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:
STU.L