2nd Jul 2014 07:01
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
| 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).
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VECTURA GROUP PLC | (I) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R
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3. | Name of person discharging managerial responsibilities/director
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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DR TREVOR M PHILLIPS MR PAUL S OLIVER DR JOHN BROWN
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N/A
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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
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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IN RESPECT OF THE PERSONS REFERRED TO IN 3 ABOVE
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ORDINARY SHARES 0.025 PENCE | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 8. | State the nature of the transaction
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DR TREVOR M PHILLIPS MR PAUL S OLIVER DR JOHN BROWN
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DR TREVOR M PHILLIPS
EXERCISE OF 242,664 OPTIONS THROUGH THE COMPANY'S LONG-TERM INCENTIVE PLAN
RETENTION OF 133,164 SHARES SALE OF 109,500 SHARES, SOLELY TO COVER THE COST OF THE EXERCISE INCLUDING RELATED TAX LIABILITIES
MR PAUL S OLIVER
EXERCISE OF 35,460 OPTIONS THROUGH THE COMPANY'S APPROVED OPTION PLAN
RETENTION OF 35,460 SHARES
DR JOHN BROWN
EXERCISE OF 238,989 OPTIONS THROUGH THE COMPANY'S UNAPPROVED OPTION PLAN
RETENTION OF 79,889 SHARES SALE OF 159,100 SHARES, SOLELY TO COVER THE COST OF THE EXERCISE INCLUDING RELATED TAX LIABILITIES
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9. | Number of shares, debentures or financial instruments relating to shares acquired
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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DR TREVOR M PHILLIPS: 242,664 SHARES
MR PAUL S OLIVER: 35,460 SHARES
DR JOHN BROWN: 238,989 SHARES
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DR TREVOR M PHILLIPS: 0.0604%
MR PAUL S OLIVER: 0.0088%
DR JOHN BROWN: 0.0595% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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DR TREVOR M PHILLIPS: 109,500 SHARES
MR PAUL S OLIVER: NIL
DR JOHN BROWN: 159,100 SHARES
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DR TREVOR M PHILLIPS: 0.0273%
MR PAUL S OLIVER: NIL
DR JOHN BROWN: 0.0396%
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13. | Price per share or value of transaction
| 14. | Date and place of transaction
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DR TREVOR M PHILLIPS
EXERCISE OF 242,664 OPTIONS: 0.025 PENCE PER SHARE
EXERCISE OF OPTIONS GRANTED THROUGH THE COMPANY'S LONG TERM INCENTIVE PLAN AT A TOTAL COST, INCLUDING TAXATION, OF £145,398.04
SALE OF 109,500 SHARES AT 133 PENCE PER SHARE TO COVER THE COST OF EXERCISE, INCLUDING RELATED TAX LIABILITIES
MR PAUL S OLIVER
EXERCISE OF 27,460 OPTIONS: 44.250 PENCE PER SHARE
EXERCISE OF 8,000 OPTIONS: 71.000 PENCE PER SHARE
EXERCISE OF OPTIONS GRANTED THROUGH THE COMPANY'S APPROVED OPTION PLAN AT A TOTAL COST OF £17,831.05
DR JOHN BROWN
EXERCISE OF 238,989 OPTIONS: 56.000 PENCE PER SHARE
EXERCISE OF OPTIONS GRANTED THROUGH THE COMPANY'S UNAPPROVED OPTION PLAN AT A TOTAL COST, INCLUDING TAXATION, OF £211,244.41
SALE OF 159,100 SHARES AT 133 PENCE PER SHARE TO COVER THE COST OF EXERCISE, INCLUDING RELATED TAX LIABILITIES
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LONDON 01/07/2014
LONDON 01/07/2014
LONDON 01/07/2014
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| 16. | Date issuer informed of transaction
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DR TREVOR M PHILLIPS
BENEFICIAL HOLDING IN THE COMPANY FOLLOWING THE TRANSACTION HAS INCREASED BY 133,164 to 163,370 ORDINARY SHARES REPRESENTING 0.0407% OF THE COMPANY'S CURRENT ISSUED SHARE CAPITAL
MR PAUL S OLIVER
BENEFICIAL HOLDING IN THE COMPANY FOLLOWING THE TRANSACTION HAS INCREASED BY 35,460 to 103,303 ORDINARY SHARES REPRESENTING 0.0257% OF THE COMPANY'S CURRENT ISSUED SHARE CAPITAL
DR JOHN BROWN
BENEFICIAL HOLDING IN THE COMPANY FOLLOWING THE TRANSACTION HAS INCREASED BY 79,889 to 322,570 ORDINARY SHARES REPRESENTING 0.0803% OF THE COMPANY'S CURRENT ISSUED SHARE CAPITAL
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01/07/2014
01/07/2014
01/07/2014 |
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
| 24. | Name of contact and telephone number for queries
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PAUL OLIVER CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY TELEPHONE NUMBER: 01249 667700 |
Name of authorised official of issuer responsible for making notification
PAUL OLIVER, CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Date of notification 2 JULY 2014
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Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4
(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:
VEC.L