7th Dec 2009 12:20
Annex DTR3
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 |
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). |
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Yell Group plc |
i and ii |
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3. |
Name of person discharging managerial responsibilities/director |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
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Bob Wigley John Condron John Davis Tim Bunting John Coghlan Toby Coppel Joachim Eberhardt Carlos Espinosa de los Monteros Richard Hooper |
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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 non-beneficial interest |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
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Ordinary 1p Shares |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them |
8. |
State the nature of the transaction |
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Bob Wigley -130,260 John Condron - 2,192,963 John Davis - 651,739 Tim Bunting - 152,800 John Coghlan - 117,632 Toby Coppel - 0 Joachim Eberhardt - 52,632 Carlos Espinosa de los Monteros - 0 Richard Hooper - 10,000 |
Participation in the Firm Placing and Placing and Open Offer, the terms of which are set out in the Yell Group plc Prospectus dated 10 November 2009. |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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Bob Wigley - 260,520 John Condron - 2,192,963 John Davis - 357,143 Tim Bunting - 305,600 John Coghlan - 235,264 Toby Coppel - 99,818 Joachim Eberhardt - 105,264 Carlos Espinosa de los Monteros - 60,496 Richard Hooper - 20,000 |
0.011 0.093 0.015 0.013 0.010 0.004 0.004 0.003 0.001 |
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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) |
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n/a |
n/a |
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13. |
Price per share or value of transaction £0.42 |
14. |
Date and place of transaction 30 November 2009 - London |
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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 |
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Bob Wigley - 390,780 - 0.016% John Condron - 4,385,926 - 0.186% John Davis - 1,008,882 - 0.043% Tim Bunting - 458,400 - 0.019% John Coghlan - 352,896 - 0.014% Toby Coppel - 99,818 - 0.004% Joachim Eberhardt - 157,896 - 0.007% Carlos Espinosa de los Monteros - 60,496 - 0.003% Richard Hooper - 30,000 - 0.001% |
3 December 2009 |
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 |
18. |
Period during which or date on which exercisable |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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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 |
22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
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Alison Stanesby +44 (0) 118 950 6501 |
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Name of authorised official of issuer responsible for making notification: Alison Stanesby Date of notification: 7 December 2009 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(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. |
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(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. |
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(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. |
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(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:
HIBU.L