24th Oct 2008 15:49
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 Development Securities 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). Disclosure in respect of DTR3.1.2R |
|
3. |
Name of person discharging managerial responsibilities/director M H Marx Esq |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not connected person with director 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 1 Holding by person referred in 3 held beneficially |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 50p each |
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them M H Marx |
8. |
State the nature of the transaction The acquisition (and subsequent sale) is in satisfaction of a grant made by the Company on 29 April 2005 under the Long Term Incentive Plan which has now matured and been exercised. Under the Plan rules, the award is paid in cash, all of which is used to buy shares in the Company, except where participants are subject to tax and social security in respect of the award, where they will, to that extent, receive cash only |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 12,404 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.03% |
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed 12,404 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.03% |
|
13. |
Price per share or value of transaction Purchase at 348.8p per share Sale at 275.332p per share |
14. |
Date and place of transaction Purchase on 20 October 2008 Sale on 24 October 2008 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 281,156 0.69% |
16. |
Date issuer informed of transaction 24 October 2008 |
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 |
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
|
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 |
|
23. |
Any additional information |
24. |
Name of contact and telephone number for queries S A Lanes 020 7828 4777 |
|
Name of authorised official of issuer responsible for making notification S A Lanes Date of notification ________24 October 2008___________________________________ |
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. |
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 Development Securities 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). Disclosure in respect of DTR3.1.2R |
|
3. |
Name of person discharging managerial responsibilities/director C J Barwick Esq |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not connected person with director 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 1 Holding by person referred in 3 held beneficially |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 50p each |
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them C J Barwick |
8. |
State the nature of the transaction The acquisition (and subsequent sale) is in satisfaction of a grant made by the Company on 29 April 2005 under the Long Term Incentive Plan which has now matured and been exercised. Under the Plan rules, the award is paid in cash, all of which is used to buy shares in the Company, except where participants are subject to tax and social security in respect of the award, where they will, to that extent, receive cash only |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 12,404 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.03% |
|
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) |
|
13. |
Price per share or value of transaction Purchase at 348.8p per share |
14. |
Date and place of transaction Purchase on 20 October 2008 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 144,153 0.36% |
16. |
Date issuer informed of transaction 24 October 2008 |
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 |
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
|
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 |
|
23. |
Any additional information |
24. |
Name of contact and telephone number for queries S A Lanes 020 7828 4777 |
|
Name of authorised official of issuer responsible for making notification S A Lanes Date of notification ________24 October 2008___________________________________ |
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. |
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 Development Securities 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). Disclosure in respect of DTR3.1.2R |
|
3. |
Name of person discharging managerial responsibilities/director M S Weiner Esq |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not connected person with director 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 1 Holding by person referred in 3 held beneficially |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 50p each |
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them M S Weiner |
8. |
State the nature of the transaction The acquisition (and subsequent sale) is in satisfaction of a grant made by the Company on 29 April 2005 under the Long Term Incentive Plan which has now matured and been exercised. Under the Plan rules, the award is paid in cash, all of which is used to buy shares in the Company, except where participants are subject to tax and social security in respect of the award, where they will, to that extent, receive cash only |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 8,458 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.02% |
|
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) |
|
13. |
Price per share or value of transaction Purchase at 348.8p per share |
14. |
Date and place of transaction Purchase on 20 October 2008 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 45,995 0.11% |
16. |
Date issuer informed of transaction 24 October 2008 |
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 |
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
|
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 |
|
23. |
Any additional information |
24. |
Name of contact and telephone number for queries S A Lanes 020 7828 4777 |
|
Name of authorised official of issuer responsible for making notification S A Lanes Date of notification ________24 October 2008___________________________________ |
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:
UAI.L