1st Jul 2014 12:23
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
In accordance with the requirements of DTR Rule 3.1.4R, the Company wishes to notify the following changes in the interests in ordinary shares of 5p each in the Company ("Shares") of the following directors and persons discharging managerial responsibilities ("PDMRs").
As announced previously the Company has been in a prolonged restricted period and has therefore taken this opportunity to make grants under its various long term incentive plans during this brief open window, prior to commencement of the next closed period. Howeverawards of long term incentives have not be made at this time to the Executive Directors while the Company re-engages with key shareholders to understand their views on the Company's remuneration policy, pursuant to the announcement dated 10 June 2014.
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).
|
LAMPRELL PLC | (i) Transaction notified in accordance with DTR 3.1.2 R | ||
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
|
KARL ROBERTS KEVIN ISLES JOHN MACDONALD ALEX RIDOUT RYAN JERVIS TONY WRIGHT | NO | ||
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 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
N/A | N/A | ||
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
|
N/A | N/A | ||
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)
|
N/A | N/A | ||
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)
|
N/A | N/A | ||
13. | Price per share or value of transaction
| 14. | Date and place of transaction
|
N/A | 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)
| 16. | Date issuer informed of transaction
|
N/A | N/A |
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
|
30 JUNE 2014 | 30 JUNE 2017 | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
|
NIL | GRANT OF CONDITIONAL AWARD OF SHARES UNDER THE LAMPRELL PLC 2008 PERFORMANCE SHARE PLAN
KARL ROBERTS 104,835 KEVIN ISLES 119,397 JOHN MACDONALD 71,638 ALEX RIDOUT 76,821 RYAN JERVIS 69,537 TONY WRIGHT 53,172 | ||
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 |
NIL | (ORDINARY SHARES OF 5P EACH)
KARL ROBERTS 104,835 KEVIN ISLES 198,605 JOHN MACDONALD 80,837 ALEX RIDOUT 76,821 RYAN JERVIS 89,229 TONY WRIGHT 53,172 | ||
23. | Any additional information
| 24. | Name of contact and telephone number for queries |
N/A | ALEX RIDOUT +971 4 803 9308 |
25. | Date of grant
| 26. | Period during which or date on which exercisable
|
30 JUNE 2014 | 30 JUNE 2016 | ||
27. | Total amount paid (if any) for grant of the option | 28. | Description of shares or debentures involved (class and number)
|
NIL | GRANT OF CONDITIONAL AWARD OF SHARES UNDER THE LAMPRELL PLC 2009 RETENTION SHARE PLAN
ALEX RIDOUT 25,000 | ||
29. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 30. | Total number of shares or debentures over which options held following notification |
NIL | (ORDINARY SHARES OF 5P EACH; INCLUDING THE GRANTS UNDER BOXES 20 AND 28)
ALEX RIDOUT 101,821 | ||
31. | Any additional information
| 32. | Name of contact and telephone number for queries |
N/A | ALEX RIDOUT +971 4 803 9308 |
Name of authorised official of issuer responsible for making notification : ALEX RIDOUT
Date of notification: 1 July 2014
|
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:
LAM.L