20th Jul 2015 09:30
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. | Name of the issuer
MICRO FOCUS INTERNATIONAL 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).
NOTIFICATION RELATES TO A DISCLOSURE MADE IN ACCORDANCE WITH DTR 3.1.2R |
3. | Name of person discharging managerial responsibilities/director
MR KEVIN LOOSEMORE (Director) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
MRS JOY LOOSEMORE |
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
DIRECTOR NAMED IN 3 ABOVE AND CONNECTED PERSON NAMED IN 4 ABOVE. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10 PENCE EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
HARGREAVES LANSDOWN (NOMINEES) LIMITED
| 8 | State the nature of the transaction
1. SALE OF 1,118 SHARES AND PURCHASE OF 1,283 SHARES BY KEVIN LOOSEMORE IN ORDER TO TRANSFER SHARES TO SIPP/ISA. 2. SALE OF 1,330 SHARES AND PURCHASE OF 1,361 SHARES BY JOY LOOSEMORE IN ORDER TO TRANSFER SHARES TO SIPP/ISA. 3. GRANT OF AWARD UNDER THE MICRO FOCUS INTERNATIONAL PLC INCENTIVE PLAN 2005 TO KEVIN LOOSEMORE.
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9. | Number of shares, debentures or financial instruments relating to shares acquired
1. 1,283 SHARES PURCHASED BY KEVIN LOOSEMORE 2. 1,361 SHARES PURCHASED BY JOY LOOSEMORE | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0012% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
1. 1,118 SHARES SOLD BY KEVIN LOOSEMORE 2. 1,330 SHARES SOLD BY JOY LOOSEMORE | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.0011% |
13. | Price per share or value of transaction
KEVIN LOOSEMORE'S SHARES DISPOSED OF AT 1363.64 PENCE PER ORDINARY SHARE
JOY LOOSEMORE'S SHARES DISPOSED OF AT 1363.42 PENCE PER ORDINARY SHARE
KEVIN LOOSEMORE'S SHARES PURCHASED AT 1363.49 PENCE PER ORDINARY SHARE
JOY LOOSEMORE'S SHARES PURCHASED AT 1364.05 PENCE PER ORDINARY SHARE
| 14. | Date and place of transaction
17 JULY 2015, 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 FOR MR KEVIN LOOSEMORE AND MRS JOY LOOSEMORE: 696,176 ORDINARY SHARES (0.32%)
(KEVIN LOOSEMORE HOLDS 649,654 SHARES AND JOY LOOSEMORE HOLDS 46,522 SHARES)
| 16. | Date issuer informed of transaction
17 JULY 2015 |
17. | Date of grant
THE FOLLOWING INFORMATION RELATES TO THE GRANT OF AN AWARD UNDER THE MICRO FOCUS INTERNATIONAL PLC INCENTIVE PLAN 2005 TO KEVIN LOOSEMORE ON 17 JULY 2015. | 18. | Period during which or date on which exercisable
17 JULY 2018 - 16 JULY 2025 |
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
111,275 ORDINARY SHARES OF 10 PENCE EACH |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL | 22. | Total number of shares or debentures over which options held following notification
1,507,896 |
23. | Additional information
1. 1,283 SHARES HAVE BEEN TRANSFERRED TO KEVIN LOOSEMORE'S SIPP/ISA. 2. 1,361 SHARES HAVE BEEN TRANSFERRED TO JOY LOOSEMORE'S SIPP/ISA. | 24. | Name of contact and telephone number for queries
JANE SMITHARD, (Company Secretary) 01635 565492 |
Related Shares:
MCRO.L