19th May 2014 11:47
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons.
All relevant boxes should be completed in block capital letters
1. | Name of the issuer
CHARLES STANLEY GROUP PLC
| 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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director
MICHAEL GEORGE BENNETT
| 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
NOTIFICATION IS IN RESPECT OF HOLDINGS OF PERSON NAMED AT 3.
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 25p |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
ROCK (NOMINEES) LIMITED | 8. | State the nature of the transaction
ACQUISITION OF SHARES FOLLOWING THE EXERCISE OF OPTION ON MATURITY OF THE ISSUER'S 2011 SAVE AS YOU EARN SCHEME.
|
9. | Number of shares, debentures or financial instruments relating to shares disposed
N/A
| 10. | Percentage of issued class disposed (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 acquired
MICHAEL GEORGE BENNETT - 3585
| 12. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
MICHAEL GEORGE BENNETT - 0.008%
|
13. | Price per share or value of transaction
251p
| 14. | Date and place of transaction
13 MAY 2014, LONDON
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
MICHAEL GEORGE BENNETT - 6,346 (0.014%)
| 16. | Date issuer informed of transaction
13 MAY 2014 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of Grant
11 MARCH 2011
| 18. | Period during which or date on which exercisable
1 MAY 2014 TO 1 NOVEMBER 2014 |
19. | Total amount paid (if any) for grant of the option
£9000
| 20. | Description of shares or debentures involved (class and number)
ORDINARY 25p |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
251p
| 22. | Total number of shares or debentures over which options held following notification
NONE |
23. | Any additional information
THE ISSUER IS CURRENTLY IN ITS CLOSED PERIOD AND THE DIRECTORS ARE NOT PERMITTED TO CARRY OUT ANY DEALINGS IN SHARES UNTIL THE END OF THE CLOSED PERIOD ON 19 JUNE 2014
| 24. | Name of contact and telephone number for enquiries
JULIE UNG 020 7149 6454 |
Name of authorised official issuer responsible for making notification
JULIE UNG
Date of notification 19 MAY 2014
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
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 the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 23 and 24.
3) An issuer making a notification in respect of options granted to a director/person discharged managerial responsibilities should complete boxes1 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.
Related Shares:
CAY.L