7th Aug 2012 18:07
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
RUSPETRO 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 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
THOMAS REED
| 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 non-beneficial interest1
THOMAS REED
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
RUSPETRO PLC ORDINARY SHARES OF 10p |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
THOMAS REED
| 8. | State the nature of the transaction
PURCHASE OF SHARES PURSUANT TO A PUT OPTION AGREEMENT |
9. | Number of shares, debentures or financial instruments relating to shares acquired
725,826 SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.2%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. | Price per share or value of transaction
134 PENCE PER SHARE
| 14. | Date and place of transaction
3rd AUGUST 2012, LONDON, UK
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
3,997,266 - 1.2% | 16. | Date issuer informed of transaction
7TH AUGUST 2012
|
If a person discharging managerial responsibilities has been granted options by the issuer
17. | Date of grant
17TH JANUARY 2012
| 18. | Period during which or date on which exercisable
17TH JANUARY 2012 to 16th JANUARY 2022 |
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
RUSPETRO PLC ORDINARY SHARES OF 10p
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
134 PENCE PER SHARE FIXED AT THE TIME OF GRANT
| 22. | Total number of shares or debentures over which options held following notification
4,145,053 |
23. | Any additional information
N/A
| 24. | Name of contact and telephone number for queries
Dominic Manley, +44 207 318 1265 |
Name of authorised official of issuer responsible for making notification:
R Hambrook Company Secretary
Date of notification 7th August 2012
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:
Ruspetro