11th Jul 2008 16:11
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer SCAPA GROUP 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). IT RELATES TO (i) |
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3. |
Name of person discharging managerial responsibilities/director BRIAN THOMAS TENNER |
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 |
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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 nonbeneficial interest 1 PERSON REFERRED TO IN 3 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 5 PENCE EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PERSON REFERRED TO IN 3 |
8. |
State the nature of the transaction ISSUE OF SHARE OPTIONS |
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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 |
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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 |
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13. |
Price per share or value of transaction N/A |
14. |
Date and place of transaction N/A |
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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 N/A |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant 8 JULY 2008 |
18. |
Period during which or date on which exercisable 8 JULY 2011 TO 7 JULY 2018 INCLUSIVE |
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19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) 125,000 ORDINARY SHARES OF 5P EACH 125,000 ORDINARY SHARES OF 5P EACH |
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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 (a) NIL (b) 27.75P |
22. |
Total number of shares or debentures over which options held following notification 750,000 |
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23. |
Any additional information THE EXERCISE OF THE OPTIONS IS SUBJECT TO PERFORMANCE CRITERIA. |
24. |
Name of contact and telephone number for queries MARK R STIRZAKER COMPANY SECRETARY SCAPA GROUP PLC 0161 301 7400 |
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Name of authorised official of issuer responsible for making notification MARK R STIRZAKER COMPANY SECRETARY SCAPA GROUP PLC 0161 301 7400 Date of notification 11 July 2008 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
Related Shares:
SCPA.L