31st Mar 2011 17:15
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
Resolution Limited | 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).
Notification relates to (i) above |
3. | Name of person discharging managerial responsibilities/director
Evelyn Bourke | 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 interest 1
Notification relates to PDMR named in 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Evelyn Bourke | 8. | State the nature of the transaction
Grant of shares through deferred share bonus plan. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
4,579 shares
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Less than 0.001% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
NIL | 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
£2.88 per share | 14. | Date and place of transaction
31 March 2011, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
174,996 / 0.012%
| 16. | Date issuer informed of transaction
31 March 2011
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
31 March 2011 | 18. | Period during which or date on which exercisable
31 December 2013 |
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
Ordinary Shares |
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
None | 24. | Name of contact and telephone number for queries
Northern Trust International Fund Administration Services (Guernsey) Limited
Cara De La Mare - 01481 745498 |
Name of authorised official of issuer responsible for making notification Northern Trust International Fund Administration Services (Guernsey) Limited Date of notification 31 March 2011
|
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.
|
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
Resolution Limited | 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).
Notification relates to (i) above |
3. | Name of person discharging managerial responsibilities/director
David Hynam | 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 interest 1
Notification relates to PDMR named in 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
David Hynam | 8. | State the nature of the transaction
Grant of shares through deferred share bonus plan. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
27,299 shares | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.002% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
NIL | 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
£2.88 per share | 14. | Date and place of transaction
31 March 2011, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
27,569/ 0.002%
| 16. | Date issuer informed of transaction
31 March 2011
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
31 March 2011 | 18. | Period during which or date on which exercisable
31 December 2013 |
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
Ordinary Shares |
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
None | 24. | Name of contact and telephone number for queries
Northern Trust International Fund Administration Services (Guernsey) Limited
Cara De La Mare - 01481 745498 |
Name of authorised official of issuer responsible for making notification Northern Trust International Fund Administration Services (Guernsey) Limited Date of notification 31 March 2011
|
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.
|
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
Resolution Limited | 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).
Notification relates to (i) above |
3. | Name of person discharging managerial responsibilities/director
Lindsay J'Afari-Pak | 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 interest 1
Notification relates to PDMR named in 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Lindsay J'Afari-Pak | 8. | State the nature of the transaction
Grant of shares through deferred share bonus plan. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
10,360 shares | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Less than 0.001% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
NIL | 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
£2.88 per share | 14. | Date and place of transaction
31 March 2011, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
10,360/ Less than 0.001%
| 16. | Date issuer informed of transaction
31 March 2011
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
31 March 2011 | 18. | Period during which or date on which exercisable
31 December 2013 |
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
Ordinary Shares |
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
None | 24. | Name of contact and telephone number for queries
Northern Trust International Fund Administration Services (Guernsey) Limited
Cara De La Mare - 01481 745498 |
Name of authorised official of issuer responsible for making notification Northern Trust International Fund Administration Services (Guernsey) Limited Date of notification 31 March 2011
|
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.
|
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
Resolution Limited | 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).
Notification relates to (i) above |
3. | Name of person discharging managerial responsibilities/director
Trevor Matthews | 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 interest 1
Notification relates to PDMR named in 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Trevor Matthews | 8. | State the nature of the transaction
Grant of shares through deferred share bonus plan. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
80,904 shares
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.006% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
NIL | 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
£2.88 per share | 14. | Date and place of transaction
31 March 2011, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
844,907 / 0.058%
| 16. | Date issuer informed of transaction
31 March 2011
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
31 March 2011 | 18. | Period during which or date on which exercisable
8,208 ordinary shares exercisable on 31 December 2012; and 72,696 ordinary shares exercisable on 31 December 2013. |
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
Ordinary Shares |
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
None | 24. | Name of contact and telephone number for queries
Northern Trust International Fund Administration Services (Guernsey) Limited
Cara De La Mare - 01481 745498 |
Name of authorised official of issuer responsible for making notification Northern Trust International Fund Administration Services (Guernsey) Limited Date of notification 31 March 2011
|
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.
|
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
Resolution Limited | 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).
Notification relates to (i) above |
3. | Name of person discharging managerial responsibilities/director
Nathan Moss | 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 interest 1
Notification relates to PDMR named in 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Nathan Moss | 8. | State the nature of the transaction
Grant of shares through deferred share bonus plan. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
2,122 shares | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Less than 0.001% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
NIL | 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
£2.88 per share | 14. | Date and place of transaction
31 March 2011, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
2,122/ Less than 0.001%
| 16. | Date issuer informed of transaction
31 March 2011
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
31 March 2011 | 18. | Period during which or date on which exercisable
31 December 2013 |
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
Ordinary Shares |
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
None | 24. | Name of contact and telephone number for queries
Northern Trust International Fund Administration Services (Guernsey) Limited
Cara De La Mare - 01481 745498 |
Name of authorised official of issuer responsible for making notification Northern Trust International Fund Administration Services (Guernsey) Limited Date of notification 31 March 2011
|
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.
|
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
Resolution Limited | 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).
Notification relates to (i) above |
3. | Name of person discharging managerial responsibilities/director
Mark Versey | 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 interest 1
Notification relates to PDMR named in 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Mark Versey | 8. | State the nature of the transaction
Grant of shares through deferred share bonus plan. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
44,364 shares | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.003% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
NIL | 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
£2.88 per share | 14. | Date and place of transaction
31 March 2011, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
44,364/ 0.003%
| 16. | Date issuer informed of transaction
31 March 2011
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
31 March 2011 | 18. | Period during which or date on which exercisable
31 December 2013 |
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
Ordinary Shares |
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
None | 24. | Name of contact and telephone number for queries
Northern Trust International Fund Administration Services (Guernsey) Limited
Cara De La Mare - 01481 745498 |
Name of authorised official of issuer responsible for making notification Northern Trust International Fund Administration Services (Guernsey) Limited Date of notification 31 March 2011
|
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:
FLG.L