13th Jan 2016 12:09
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
Tullow Oil 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 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
Graham Martin Angus McCoss Paul McDade Ian Springett Brian Williams David Lawrie Ian Cloke
| 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 non-beneficial interest1
In respect of persons referred to in 3 above
| 6 | Description of shares (including class) debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 10p each
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7 | Name or registered shareholder(s) and, if more than one, number of shares held by each of them
Computershare Trustees Limited
| 8 | State the nature of the transaction
Purchase of Securities ("Partnership Shares") and receipt of an award of free shares ("Matching Shares) under a HMRC Approved Share Incentive Plan at the end of an accumulation period for savings.
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9 | Number of shares, debentures or financial instruments relating to shares acquired
Director No. of % of Shares Share Capital
| 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
See 9.
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Graham Martin | 618 | Less than 0.01% | |||||
Angus McCoss | 618 | Less than 0.01% | |||||
Paul McDade | 618 | Less than 0.01% | |||||
Ian Springett | 616 | Less than 0.01% | |||||
Brian Williams | 618 | Less than 0.01% | |||||
David Lawrie | 618 | Less than 0.01% | |||||
Ian Cloke | 618 | Less than 0.01% | |||||
11 | Number of shares, debentures or financial instruments relating to shares disposed
None
| 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
£1.4600 per share | 14 | Date and place of transaction
8 January 2016, London Stock Exchange
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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
12 January 2016
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Director
| No. of Shares Capital
| % of Share
| |||||
Graham Martin | 2,040,512 | 0.224% | |||||
Angus McCoss | 252,575 | 0.028% | |||||
Paul McDade | 270,921 | 0.030% | |||||
Ian Springett | 15,896 | 0.002% | |||||
Brian Williams | 162,206 | 0.018% | |||||
David Lawrie | 2,884 | Less than 0.001% | |||||
Ian Cloke | 4,816
| Less than 0.001%
| |||||
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 exercised |
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 the price is to be fixed at the time of exercise
| 22 | Total number of shares or debentures over which options are held following notification
|
23 | Any additional information | 24 | Name of contact and telephone number for queries |
Name and signature of authorised officer of issuer responsible for making notification
KEVIN MASSIE
Date of notification 13 January 2015 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(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:
Tullow Oil