16th Sep 2010 16:54
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).
(i)
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3. |
Name of person discharging managerial responsibilities/director
Neil 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
Notification relates to person named in 3 and Mrs Susan Hawkings (spouse)
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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
Notification is in respect of holding of person named in 3 and Mrs Susan Hawkings (spouse)
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of £0.50 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
Mr Neil Hawkings (prior to transfer) Mrs Susan Hawkings (following transfer)
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8. |
State the nature of the transaction
Transfer to spouse |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
See Box 23 below
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
See Box 23 below
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
See Box 23 below
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
See Box 23 below
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13. |
Price per share or value of transactions
Nil consideration |
14. |
Date and place of transactions
15 September 2010
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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)
341,179 Shares (0.2931%) comprising:
Own shares: 35,164 SIP Shares: 1,486 Nominee shares: 35,669 Bonus shares: 29,329 Share options: 2,414 Matching Award shares: 151,149 LTIP performance shares: 62,737 Susan Hawkings (spouse): 23,231
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16. |
Date issuer informed of transactions
15 September 2010
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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
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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
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22. |
Total number of shares or debentures over which options held following notification
N/A |
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23. |
Any additional information
Transfer of 23,231 ordinary shares of £0.50 each (0.0200% of issued class) from Mr Neil Hawkings to Mrs Susan Hawkings (please see separate notification in respect of sale of shares following transfer)
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24. |
Name of contact and telephone number for queries
Mrs Julie Vickers - 020 7730 1111
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Name and signature of duly authorised officer of issuer responsible for making notification
Date of notification 16 September 2010 Stephen Huddle - Company Secretary
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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
|
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).
(i)
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|
3. |
Name of person discharging managerial responsibilities/director
Neil 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
Notification relates person named in 3 and Mrs Susan Hawkings (spouse)
|
|
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
Notification is in respect of person named in 3 and Mrs Susan Hawkings (spouse)
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of £0.50 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
Registered holders of shares sold are:
Mr Neil Hawkings 5,640 Mrs Susan Hawkings 23,231
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8. |
State the nature of the transaction
Sale of shares
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
Not applicable |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
Mr Neil Hawkings 5,640 Mrs Susan Hawkings 23,231 TOTAL 28,871
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.0248% |
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13. |
Price per share or value of transaction
£16.62 |
14. |
Date and place of transaction
15 September 2010
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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)
312,308 Shares (0.2683%) comprising:
Own shares: 29,524 SIP Shares: 1,486 Nominee shares: 35,669 Bonus shares: 29,329 Share options: 2,414 Matching Award shares: 151,149 LTIP performance shares: 62,737 Susan Hawkings (spouse): 0
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16. |
Date issuer informed of transaction
15 September 2010
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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
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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
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22. |
Total number of shares or debentures over which options held following notification
N/A |
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23. |
Any additional information
NONE |
24. |
Name of contact and telephone number for queries
Mrs Julie Vickers - 020 7730 1111
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Name and signature of duly authorised officer of issuer responsible for making notification
Date of notification 16 September 2010 Stephen Huddle - Company Secretary
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Related Shares:
PMO.L