14th May 2013 16:00
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.
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).
(i)
|
3. | Name of person discharging managerial responsibilities/director
S C LOCKETT | 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 interest1
PERSON NAMED IN 3.
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
PERSON NAMED IN 3.
| 8. | State the nature of the transaction
GRANT OF 2,865 OPTIONS UNDER THE PREMIER OIL PLC SAVINGS RELATED SHARE OPTION SCHEME 2009
|
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)
-
|
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)
-
|
13. | Price per share or value of transaction
- | 14. | Date and place of transaction
10.05.2013
|
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: 3,472,835 comprising: 1,172,080 owned shares, 120,296 Nominee shares (within EBT) 6,345 share options, 106,344 AEP Deferred Shares, 227,581 LTIP Deferred Shares, 628,288 AEP Matching Award Shares, 568,952 LTIP Matching Award Shares 18,156 SIP shares, 592,661 LTIP Performance Shares and 32,132 Deferred Bonus Shares
Total percentage holding: 0.6564%
| 16. | Date issuer informed of transaction
13.05.2013
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
10 MAY 2013 | 18. | Period during which or date on which it can be exercised
01.06.16 - 30.11.16
|
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
2,865 ORDINARY SHARES OF 12.5 PENCE
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£3.1408
| 22. | Total number of shares or debentures over which options held following notification
6,345 |
23. | Any additional information
| 24. | Name of contact and telephone number for queries
H Kawan - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
Date of notification 14 May 2013 H Kawan - Deputy Company Secretary
| |||
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.
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).
(i)
|
3. | Name of person discharging managerial responsibilities/director
A G LODGE | 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 interest1
PERSON NAMED IN 3.
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
PERSON NAMED IN 3.
| 8. | State the nature of the transaction
GRANT OF 2,865 OPTIONS UNDER THE PREMIER OIL PLC SAVINGS RELATED SHARE OPTION SCHEME 2009
|
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)
-
|
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)
-
|
13. | Price per share or value of transaction
- | 14. | Date and place of transaction
10.05.2013
|
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: 1,346,309 comprising: 211,939 owned shares, 27,888 Nominee shares (within EBT) 6,345 share options, 46,516 AEP Deferred Shares, 154,081 LTIP Deferred Shares, 169,178 AEP Matching Award Shares, 385,202 LTIP Matching Award Shares 3,338 SIP shares, 320,071 LTIP Performance Shares and 21,751 Deferred Bonus Shares
Total percentage holding: 0.2544%
| 16. | Date issuer informed of transaction
13.05.2013
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
10 MAY 2013 | 18. | Period during which or date on which it can be exercised
01.06.16 - 30.11.16
|
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
2,865 ORDINARY SHARES OF 12.5 PENCE
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£3.1408
| 22. | Total number of shares or debentures over which options held following notification
6,345 |
23. | Any additional information
| 24. | Name of contact and telephone number for queries
H Kawan - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
Date of notification 14 May 2013 H Kawan - Deputy Company Secretary
| |||
Related Shares:
PMO.L