30th Jun 2008 17:16
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 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 an issuer (other than a debenture) should complete the 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:
SDL PLC
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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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). NOTIFICATION RELATES TO (i) |
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3. |
Name of person discharging managerial responsibilities/director KEITH MILLS |
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 interest N/A |
6. |
Description of shares (including class) debentures or derivatives or financial instruments relating to shares N/A
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7. |
Name of registered shareholder(s) and, if more than one, number of shares held by each of them N/A |
8. |
State the nature of the transaction N/A |
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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 N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. |
Price per share or value of transaction N/A |
14. |
Date and place of transaction N/A |
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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) 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:
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17. |
Date of Grant 26th June 08 |
18 |
Period during which or date on which it can be exercised 26th June 11 |
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19 |
Total amount paid (if any) for the grant of the option |
20 |
Description of shares or debentures involved (class and number) ORDINARY SHARES OF 1p EACH: 3,671 |
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21 |
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise £2.56 per share |
22 |
Total number of shares or debentures over which options are held following notification 283,671 |
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23 |
Any additional information OPTION GRANTED UNDER "THE SDL SHARESAVE SCHEME" |
24 |
Name of Contact and telephone number for queries P Pickering - 01628 417241 |
Name and signature of duly designated officer of issuer responsible for making notification
Alastair Gordon
Related Shares:
SDL.L