5th Aug 2009 11:42
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Sepura plc
2. Notification relates to a transaction notified in accordance with DTR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
Director:
Gordon Watling
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
Gordon Watling
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
An Option over 29,274 shares in connection with the Sepura plc Sharesave Scheme 2009
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
n/a
8. State the nature of the transaction
Grant of options under the Sepura plc Sharesave Scheme 2009
9. Number of shares, debentures or financial instruments relating to shares acquired
Option over 29,274 shares under Sharesave Scheme 2009
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
n/a
11. Number of shares, debentures or financial instruments relating to shares disposed
n/a
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
Option price 31 pence per ordinary share
14. Date and place of transaction
Grant: 24th July 2009
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
n/a
16. Date issuer informed of transaction
n/a
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
24 July 2009
18. Period during which or date on which it can be exercised
Six month period commencing 1 September 2012
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved (class and number)
29,274 Ordinary shares of nominal value £0.0005 each
(Note: Interest in 16,000 shares from the participation in the 2008 Sharesave Scheme has been cancelled)
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
31 pence per Ordinary share fixed at the time of grant
22. Total number of shares or debentures over which options held following notification
987,127 (comprising: 29,274 Sharesave Scheme, 500,353 LTIP and 157,500 Share Option Scheme)
23. Any additional information
This option award was granted under the Sepura Sharesave Scheme (HMRC approved SAYE Plan)
24. Name of contact and telephone number for queries
Carol Nunn - Company Secretary - 01223 876000
25. Date of Notification
5 August 2009
Related Shares:
SEPU.L