29th Apr 2009 11:19
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.
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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) |
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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 |
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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 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 |
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7. |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them N/A |
8. |
State the nature of the transaction GRANT OF 35,558 CONDITIONAL SHARE AWARDS |
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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 £11.95 |
14. |
Date and place of transaction 27.04.2009 |
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15. |
Total holding/interest following notification and total percentage holding/interest following notification (any treasury shares should not be taken into account when calculating percentage) Total interest: 35,558 (comprising: 35,558 Conditional Share awards) Total percentage interest: 0.045% |
16. |
Date issuer informed of transaction 28.04.2009 |
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 N/A |
18. |
Period during which or date on which it can be exercised N/A |
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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 |
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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 |
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23. |
Any additional information Conditional Share Awards were granted as part of Mr Lodge's recruitment terms, to compensate him for the value loss he suffered on leaving his previous employer. Vesting occurs in two tranches: 14,573 shares will vest on 20 April 2010; 20,985 shares will vest on 20 April 2011. |
24. |
Name of contact and telephone number for queries H Garratt - 020 7730 1111 |
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Name and signature of duly authorised officer of issuer responsible for making notification Date of notification 29 April 2009 H D Garratt - Deputy Company Secretary |
Related Shares:
PMO.L