12th May 2009 14:25
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer GREAT PORTLAND ESTATES plc |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4 R(1)(a); or, (ii) DR3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) |
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3. |
Name of director KATHLEEN O'DONOVAN |
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
BENEFICIAL |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
James Capel (Nominees) Limited 8 Canada Square London E14 5HQ |
8. |
State the nature of the transaction
SALE OF SHARES |
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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 800 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0004% |
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13. |
Price per share or value of transaction 523.05p |
14. |
Date and place of transaction
3 April 2008 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)
NIL |
16. |
Date issuer informed of transaction 11 May 2009
(Kathleen O'Donovan has only recently been made aware of this transaction as it was conducted without her knowledge through a discretionary fund) |
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 N/A |
18. |
Period during which or date on which exercisable N/A |
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19. |
Total amount paid (if any) for grant of the option
N/A |
20. |
Description of shares or debentures involved (class and number) N/A |
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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 N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries DESNA MARTIN COMPANY SECRETARY 020 7647 3093
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Name of authorised official of issuer responsible for making notification Desna Martin Date of notification _____ 12 May 2009 ______________________________________ |
Related Shares:
GPOR.L