1st Apr 2011 12:29
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
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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DTR 3.1.2 R
|
3. | Name of person discharging managerial responsibilities/director
Roger Siddle | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Person 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 nonbeneficial interest
Interest of person named in 3
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Not applicable
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Not applicable | 8. | State the nature of the transaction
Grant of nil cost options pursuant to (i) the Findel performance Share Plan 2006 and (ii) the Special Award detailed in the prospectus issued by the Company on 11 February 2011
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
Not Applicable
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
Not applicable | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
|
13. | Price per share or value of transaction
Not applicable
| 14. | Date and place of transaction
Not applicable |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Not applicable
| 16. | Date issuer informed of transaction
Not applicable |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
29 March 2011 | 18. | Period during which or date on which exercisable
(i) 11,383,805 shares on 31 March 2014 (ii) 11,383,805 shares on 31 March 2015 (iii) 12,468,827 shares between 31 March 2014 and 31 March 2015
|
19. | Total amount paid (if any) for grant of the option
Nil
| 20. | Description of shares or debentures involved (class and number)
Ordinary Shares of 5 pence each |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
Nil
| 22. | Total number of shares or debentures over which options held following notification
35,236,437 |
23. | Any additional information
| 24. | Name of contact and telephone number for queries Mark Ashcroft 0161 303 3465
|
Name of authorised official of issuer responsible for making notification
Date of notification ____________31 March 2011__________________ Mark Ashcroft Company Secretary
|
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:
STU.L