18th Jan 2010 16:10
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR 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 to 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.
Please complete all relevant boxes should in block capital letters.
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1. |
Name of the issuer PREMIER OIL PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (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. (ii) |
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3. |
Name of person discharging managerial responsibilities/director N HAWKINGS |
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 PERSON NAMED IN 3. |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 50P EACH |
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7. |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them AS ABOVE. |
8. |
State the nature of the transaction
EXERCISE OF EXECUTIVE SHARE OPTIONS AND SALE OF SUFFICIENT SHARES TO MEET TAX LIABILITY |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 24,478 SHARES FROM OPTION EXERCISE |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.021% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed 13,851 SHARES SOLD TO MEET PAYE LIABILITY |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.012% |
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13. |
Price per share or value of transaction OPTION ACQUISITION PRICE: £4.37095 SALE PRICE: £11.73 |
14. |
Date and place of transaction 14.01.2010 |
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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) Total holding: 261,039 (comprising: 14,196 own shares, 2,414 share options, 28,731 bonus shares, 52,839 AEP shares, 132,099 Matching Award shares, 29,434 Performance Share Awards and 1,326 SIP shares) Total percentage holding: 0.23% |
16. |
Date issuer informed of transaction 15.01.2010 |
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 it can be exercised 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 H Garratt - 020 7730 1111 |
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Name and signature of duly authorised officer of issuer responsible for making notification Date of notification 18 January 2010 H Garratt - Deputy Company Secretary |
Related Shares:
PMO.L