13th Apr 2011 17:40
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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 to 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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (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).
(i)
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3. | Name of person discharging managerial responsibilities/director
R A ALLAN | 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
PERSON NAMED IN 3. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 50P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
MR ROBERT ALLAN | 8. | State the nature of the transaction
SALE OF ORDINARY SHARES IN PREMIER OIL PLC
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
11. | Number of shares, debentures or financial instruments relating to shares disposed
120,000
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.1026% |
13. | Price per share or value of transaction
£20.3246
| 14. | Date and place of transaction
12.04.11 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Total holding: 280,723 shares (comprising: 42,429 own shares, 36,553 nominee shares, 18,335 Deferred Shares, 4,527 Deferred Bonus Shares, 110,014 Matching Award shares, 62,737 LTIP Performance Shares 2,012 options and 4,116 SIP shares)
Total percentage holding: 0.2399%
| 16. | Date issuer informed of transaction
12.04.11 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
Mrs J Vickers - 020 7730 1111
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Name and signature of duly authorised officer of issuer responsible for making notification
Date of notification 13 April 2011 S C Huddle - Company Secretary
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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 to 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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (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). (i) |
3. | Name of person discharging managerial responsibilities/director
S C HUDDLE | 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
PERSON NAMED IN 3.
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 50P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
CAPITA IRG TRUSTEES LTD (2,863 SHARES)
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED (32,000 SHARES)
| 8. | State the nature of the transaction
SALE OF ORDINARY SHARES IN PREMIER OIL PLC
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
34,863 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.0298%
|
13. | Price per share or value of transaction
2,863 SHARES SOLD AT £20.54 32,000 SHARES SOLD AT: £20.5261
| 14. | Date and place of transaction
11.04.11
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Total holding: 271,335 shares (comprising: 110,594 own shares, 26,213 nominee shares, 12,712 AEP Deferred Shares, 73,048 AEP Matching Award Shares, 43,498 LTIP Performance Shares, 3,138 Deferred Bonus Shares, 870 share options and 1,262 SIP shares)
Total percentage holding: 0.2319%
| 16. | Date issuer informed of transaction
12.04.11
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
N/A
| 24. | Name of contact and telephone number for queries
Mrs J Vickers - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
Date of notification 13 April 2011 S C Huddle - Company Secretary
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (CORRECTION)
By way of correction to the announcement released by the Company on 31 March 2011 at 17.02 under RNS Number 0665E, it should be noted that the correct total number of 50p Ordinary Shares in Premier Oil plc held by Mr N Hawkings and any connected persons within the meaning of Section 252 of the Companies Act 2006, is 312,918 (0.2688% of the Company's issued Ordinary share capital as at 31 March 2011), and not 318,113 (0.2733% of the Company's issued Ordinary share capital), as previously stated.
This notification is made under DTR Rule 3.1.4.
Related Shares:
PMO.L