15th Mar 2010 16:03
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).
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(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. |
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(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. |
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(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. |
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(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 in block capital letters.
1. Name of the issuer
RPC Group Plc
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(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)
Notification relates to (i)
3. Name of person discharging managerial responsibilities/director
Ronald John Edward Marsh
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Notification relates to person named in 3
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
Notification is in respect of a holding of the person named in 3
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary 5p shares
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Ronald John Edward March
8 State the nature of the transaction
Exercise of Executive Share Options and sale of sufficient to cover the purchase cost and income tax liability
9. Number of shares, debentures or financial instruments relating to shares acquired
50,000 Ordinary 5p shares
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.01%
11. Number of shares, debentures or financial instruments relating to shares disposed
38,298 Ordinary 5p shares
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.04%
13. Price per share or value of transaction
Purchase (exercise) price £1.455 per share
Sale price £2.43 per share
14. Date and place of transaction
12 March 2010, Higham Ferrers, Northants and London
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 1,882,905 shares; total percentage holding 1.90%
16. Date issuer informed of transaction
12 March 2010
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
22. Total number of shares or debentures over which options held following notification
23. Any additional information
24. Name of contact and telephone number for queries
Rebecca Joyce, Company Secretary 01933 410064
Name and signature of duly authorised officer of issuer responsible for making notification
Rebecca Katherine Joyce
Date of notification
15 March 2010
END
Related Shares:
Rpc Group