28th May 2013 17:15
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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)
|
3. | Name of person discharging managerial responsibilities/director
R A ALLAN | 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
AS ABOVE | 8. | State the nature of the transaction
RELEASE OF 56,128 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC ASSET & EQUITY PLAN (AEP) AWARDED IN 2007
RELEASE OF 156,023 MATCHING SHARES UNDER THE PREMIER OIL PLC ASSET & EQUITY PLAN AWARDED IN 2007. WITHHOLDING OF 70,211 SHARES FOR TAX.
RELEASE OF 59,879 SHARES UNDER THE PREMIER OIL PLC LTIP 2010. WITHHOLDING OF 26,946 SHARES FOR TAX
AWARD OF 59,878 LTIP DEFERRED SHARES UNDER THE PREMIER OIL PLC LTIP 2010.
RELEASE OF 23,972 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN (DBS) AWARDED IN 2010
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
NOMINEE SHARES (AEP 2007): 56,128 (net)
MATCHING SHARES: 85,812 (net)
LTIP SHARES: 32,933 (net)
LTIP DEFERRED SHARES: 59,878
NOMINEE SHARES (DBS): 23,972 (net)
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.049% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
97,157 SHARES WITHHELD TO COVER TAX AND N.I. LIABILITY INCURRED ON RELEASE OF SHARES. | 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
£3.93 | 14. | Date and place of transaction
14.05.2013 |
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: 1,477,626, comprising: 321,497 own shares; 73,340 AEP Deferred Shares; 234,942 AEP Matching Shares; 186,859 LTIP Performance Shares; 218,865 LTIP Deferred Shares; 397,467 LTIP Matching Shares; 21,751 Deferred Bonus Shares; 4,785 Share Options; and 18,120 SIP Shares.
Total percentage holding: 0.2793%
| 16. | Date issuer informed of transaction
24.05.2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
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
|
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 |
23. | Any additional information
SEE BELOW | 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 28 May 2013 H Kawan - Deputy Company Secretary
|
23. The Nominee Shares and Matching Shares have been released pursuant to the maturity of awards under the terms of the Premier Oil plc Asset and Equity Plan. Sufficient shares have been withheld to cover any tax and national insurance liability arising on the release of the Matching shares.
Shares have been released pursuant to the maturity of the 2010-2012 Award under the terms of the Long Term Incentive Plan. Sufficient shares have been withheld to cover any tax and national insurance liability arising
on the release of the shares.
In accordance with the commitment made to shareholders, the LTIP Deferred Shares will be entered into a Matching Award scheme with a mandatory deferral period of three years. A further announcement will be made when the Matching Award has been granted.
Nominee Shares have been released pursuant to the maturity of awards under the Premier Oil plc Deferred Bonus Share Plan.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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.
(ii)
|
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
AS ABOVE
| 8. | State the nature of the transaction
RELEASE OF 85,532 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC ASSET & EQUITY PLAN (AEP) AWARDED IN 2007
RELEASE OF 237,754 MATCHING SHARES UNDER THE PREMIER OIL PLC ASSET & EQUITY PLAN AWARDED IN 2007. WITHHOLDING OF 111,745 SHARES FOR TAX.
RELEASE OF 104,191 SHARES UNDER THE PREMIER OIL PLC LTIP 2010. WITHHOLDING OF 48,970 SHARES FOR TAX
AWARD OF 104,190 LTIP DEFERRED SHARES UNDER THE PREMIER OIL PLC LTIP 2010.
RELEASE OF 34,764 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN (DBS) AWARDED IN 2010
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
NOMINEE SHARES (AEP 2007): 85,532 (net)
MATCHING SHARES: 126,009 (net)
LTIP SHARES: 55,221 (net)
LTIP DEFERRED SHARES: 104,190
NOMINEE SHARES (DBS): 34,764 (net)
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.077%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
160,715 SHARES WITHHELD TO COVER TAX AND NI LIABILITY INCURRED IN THE RELEASE OF SHARES.
| 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
£3.93 | 14. | Date and place of transaction
14.05.2013 |
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: 3,164,035 Comprising 1,473,606 owned shares 6,345 share options 32,132 deferred bonus shares 106,344 AEP shares 265,860 AEP Matching Award shares 331,771 LTIP Deferred Shares 568,952 LTIP Matching Award shares 360,869 LTIP Performance Share Awards 18,156 SIP shares)
Total percentage holding: 0.598%
| 16. | Date issuer informed of transaction
24.05.2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
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
|
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 |
23. | Any additional information
SEE BELOW | 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 28 May 2013 H Kawan - Deputy Company Secretary
|
23. The Nominee Shares and Matching Shares have been released pursuant to the maturity of awards under the terms of the Premier Oil plc Asset and Equity Plan. Sufficient shares have been withheld to cover any tax and national insurance liability arising on the release of the Matching shares.
Shares have been released pursuant to the maturity of the 2010-2012 Award under the terms of the Long Term Incentive Plan. Sufficient shares have been withheld to cover any tax and national insurance liability arising
on the release of the shares.
In accordance with the commitment made to shareholders, the LTIP Deferred Shares will be entered into a Matching Award scheme with a mandatory deferral period of three years. A further announcement will be made when the Matching Award has been granted.
Nominee Shares have been released pursuant to the maturity of awards under the Premier Oil plc Deferred Bonus Share Plan.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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.
(ii)
|
3. | Name of person discharging managerial responsibilities/director
A R C DURRANT | 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 50P EACH |
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
RELEASE OF 56,128 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC ASSET & EQUITY PLAN (AEP) AWARDED IN 2007
RELEASE OF 156,023 MATCHING SHARES UNDER THE PREMIER OIL PLC ASSET & EQUITY PLAN AWARDED IN 2007. WITHHOLDING OF 73,331 SHARES FOR TAX.
RELEASE OF 63,870 SHARES UNDER THE PREMIER OIL PLC LTIP 2010. WITHHOLDING OF 30,019 SHARES FOR TAX
AWARD OF 63,870 LTIP DEFERRED SHARES UNDER THE PREMIER OIL PLC LTIP 2010.
RELEASE OF 25,572 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN (DBS) AWARDED IN 2010
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
NOMINEE SHARES (AEP 2007): 56,128 (net)
MATCHING SHARES: 82,692 (net)
LTIP SHARES: 33,851 (net)
LTIP DEFERRED SHARES: 63,870
NOMINEE SHARES (DBS): 25,572 (net)
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0495 %
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
103,350 SHARES WITHHELD TO COVER TAX LIABILITY INCURRED IN THE RELEASE OF SHARES. | 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
£3.93
| 14. | Date and place of transaction
14.05.2013 |
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: 2,189,391 Comprising 1,041,092 owned shares 23,308 deferred bonus shares 78,228 AEP shares 195,570 Matching Award shares 204,375 Performance Share Awards 226,783 LTIP Deferred Shares 407,282 LTIP Matching Award shares 4,785 share options and 7,968 SIP shares)
Total percentage holding: 0.4138
| 16. | Date issuer informed of transaction
24.05.2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
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
|
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 |
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 28 May 2013 H Kawan - Deputy Company Secretary
|
23. The Nominee Shares and Matching Shares have been released pursuant to the maturity of awards under the terms of the Premier Oil plc Asset and Equity Plan. Sufficient shares have been withheld to cover any tax and national insurance liability arising on the release of the Matching shares.
Shares have been released pursuant to the maturity of the 2010-2012 Award under the terms of the Long Term Incentive Plan. Sufficient shares have been withheld to cover any tax and national insurance liability arising
on the release of the shares.
In accordance with the commitment made to shareholders, the LTIP Deferred Shares will be entered into a Matching Award scheme with a mandatory deferral period of three years. A further announcement will be made when the Matching Award has been granted.
Nominee Shares have been released pursuant to the maturity of awards under the Premier Oil plc Deferred Bonus Share Plan.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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.
(ii)
|
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
|
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
AS ABOVE
| 8. | State the nature of the transaction
RELEASE OF 56,128 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC ASSET & EQUITY PLAN (AEP) AWARDED IN 2007
RELEASE OF 156,023 MATCHING SHARES UNDER THE PREMIER OIL PLC ASSET & EQUITY PLAN AWARDED IN 2007. WITHHOLDING OF 73,331 SHARES FOR TAX.
RELEASE OF 59,879 SHARES UNDER THE PREMIER OIL PLC LTIP 2010. WITHHOLDING OF 28,144 SHARES FOR TAX
AWARD OF 59,878 LTIP DEFERRED SHARES UNDER THE PREMIER OIL PLC LTIP 2010.
RELEASE OF 40,635 SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN (DBS) AWARDED IN 2010. WITHHOLDING OF 19,099 SHARES FOR TAX.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
NOMINEE SHARES (AEP 2007): 56,128 (net)
MATCHING SHARES: 82,692 (net)
LTIP SHARES: 31,735 (net)
LTIP DEFERRED SHARES: 59,878
DEFERRED BONUS SHARES: 21,536 (net)
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.048%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
120,574 SHARES WITHHELD SOLD TO COVER TAX LIABILITY INCURRED IN THE RELEASE OF SHARES. | 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
£3.93
| 14. | Date and place of transaction
14.05.2013 |
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: 1,826,421 Comprising 595,533 owned shares 138,416 beneficial interest (spouse) 21,752 deferred bonus shares 73,340 AEP shares 183,350 Matching Award shares 186,859 Performance Share Awards 218,865 LTIP Deferred Shares 397,467 LTIP Matching Shares 2,871 Share Options 7,968 SIP shares)
Total percentage holding: 0.3452%
| 16. | Date issuer informed of transaction
24.05.2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
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
|
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 |
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 28 May 2013 H Kawan - Deputy Company Secretary
|
23. The Nominee Shares and Matching Shares have been released pursuant to the maturity of awards under the terms of the Premier Oil plc Asset and Equity Plan. Sufficient shares have been withheld to cover any tax and national insurance liability arising on the release of the Matching shares.
Shares have been released pursuant to the maturity of the 2010-2012 Award under the terms of the Long Term Incentive Plan. Sufficient shares have been withheld to cover any tax and national insurance liability arising
on the release of the shares.
In accordance with the commitment made to shareholders, the LTIP Deferred Shares will be entered into a Matching Award scheme with a mandatory deferral period of three years. A further announcement will be made when the Matching Award has been granted.
Nominee Shares have been released pursuant to the maturity of awards under the Premier Oil plc Deferred Bonus Share Plan.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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.
(ii)
|
3. | Name of person discharging managerial responsibilities/director
S C HUDDLE | 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
AS ABOVE
| 8. | State the nature of the transaction
RELEASE OF 33,408 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC ASSET & EQUITY PLAN (AEP) AWARDED IN 2007
RELEASE OF 92,869 MATCHING SHARES UNDER THE PREMIER OIL PLC ASSET & EQUITY PLAN AWARDED IN 2007. WITHHOLDING OF 43,649 SHARES FOR TAX.
RELEASE OF 41,516 SHARES UNDER THE PREMIER OIL PLC LTIP 2010. WITHHOLDING OF 19,513 SHARES FOR TAX
AWARD OF 41,515 LTIP DEFERRED SHARES UNDER THE PREMIER OIL PLC LTIP 2010.
RELEASE OF 16,620 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN (DBS) AWARDED IN 2010
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
NOMINEE SHARES (AEP 2007): 33,408 (net)
MATCHING SHARES: 49,220 (net)
LTIP SHARES: 22,003 (net)
LTIP DEFERRED SHARES: 41,515
NOMINEE SHARES (DBS): 16,620 (net)
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0308%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
63,162 SHARES WITHELD TO COVER TAX LIABILITY INCURRED IN THE RELEASE OF SHARES. | 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
£3.93
| 14. | Date and place of transaction
14.05.2013 |
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: 1,339,360 Comprising 726,933 owned shares 3,480 share options 15,079 deferred bonus shares 50,848 AEP deferred shares 127,120 AEP Matching Award shares 103,848 LTIP Performance Share Awards 116,896 LTIP Deferred Shares 188,452 LTIP Matching Award shares 6,704 SIP shares
Total percentage holding: 0.2531%
| 16. | Date issuer informed of transaction
24.05.2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
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
|
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 |
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 28 May 2013 H Kawan - Deputy Company Secretary
|
23. The Nominee Shares and Matching Shares have been released pursuant to the maturity of awards under the terms of the Premier Oil plc Asset and Equity Plan. Sufficient shares have been withheld to cover any tax and national insurance liability arising on the release of the Matching shares.
Shares have been released pursuant to the maturity of the 2010-2012 Award under the terms of the Long Term Incentive Plan. Sufficient shares have been withheld to cover any tax and national insurance liability arising
on the release of the shares.
In accordance with the commitment made to shareholders, the LTIP Deferred Shares will be entered into a Matching Award scheme with a mandatory deferral period of three years. A further announcement will be made when the Matching Award has been granted.
Nominee Shares have been released pursuant to the maturity of awards under the Premier Oil plc Deferred Bonus Share Plan.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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)
|
3. | Name of person discharging managerial responsibilities/director
A 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
AS ABOVE | 8. | State the nature of the transaction
RELEASE OF 12,480 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC ASSET & EQUITY PLAN (AEP) AWARDED IN 2007
RELEASE OF 34,695 MATCHING SHARES UNDER THE PREMIER OIL PLC ASSET & EQUITY PLAN AWARDED IN 2007. WITHHOLDING OF 16,307 SHARES FOR TAX.
RELEASE OF 59,879 SHARES UNDER THE PREMIER OIL PLC LTIP 2010. WITHHOLDING OF 28,144 SHARES FOR TAX
AWARD OF 59,878 LTIP DEFERRED SHARES UNDER THE PREMIER OIL PLC LTIP 2010.
RELEASE OF 15,408 NOMINEE SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN (DBS) AWARDED IN 2010
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
NOMINEE SHARES (AEP 2007): 12,480 (net)
MATCHING SHARES: 18,388 (net)
LTIP SHARES: 31,735 (net)
LTIP DEFERRED SHARES: 59,878
NOMINEE SHARES (DBS): 15,408 (net)
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.026% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
44,451 SHARES WITHHELD TO COVER TAX AND NI LIABILITY INCURRED ON RELEASE OF SHARES. | 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
£3.93 | 14. | Date and place of transaction
14.05.2013 |
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: 1,270,210 comprising: 289,950 own shares 46,516 AEP Deferred Shares 116,290 AEP Matching Shares, 186,859 LTIP Performance Share 213,959 LTIP Deferred Shares 385,202 LTIP Matching Shares 21,751 Deferred Bonus Shares, 6,345 Share Options 3,338 SIP Shares
Total percentage holding: 0.2401%
| 16. | Date issuer informed of transaction
24.05.2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
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
|
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 |
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 28 May 2013 H Kawan - Deputy Company Secretary
|
23. The Nominee Shares and Matching Shares have been released pursuant to the maturity of awards under the terms of the Premier Oil plc Asset and Equity Plan. Sufficient shares have been withheld to cover any tax and national insurance liability arising on the release of the Matching shares.
Shares have been released pursuant to the maturity of the 2010-2012 Award under the terms of the Long Term Incentive Plan. Sufficient shares have been withheld to cover any tax and national insurance liability arising
on the release of the shares.
In accordance with the commitment made to shareholders, the LTIP Deferred Shares will be entered into a Matching Award scheme with a mandatory deferral period of three years. A further announcement will be made when the Matching Award has been granted.
Nominee Shares have been released pursuant to the maturity of awards under the Premier Oil plc Deferred Bonus Share Plan.
Related Shares:
PMO.L