13th May 2011 16:29
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/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 |
Klaus-Dieter Beck | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
12,490 A Shares | 0.0049% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
12,490 A Shares (0.0049%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
N/A | N/A | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
N/A | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/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 |
Paul Everard | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
67,843 A Shares | 0.026% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
67,843 A Shares (0.026%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
N/A | N/A | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
N/A | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/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 |
Marek Jelinek | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V. - the "Offer") |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
7,075 A Shares | 0.0027 % | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
7,075 A Shares (0.0027%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 349,975 options under the Stock Option Plan in New World Resources Plc 30,000 A Shares conditionally awarded under Deferred Bonus Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer: ·; all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc; ·; all outstanding A Shares granted under the Deferred Bonus Plan in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent A Shares over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/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 |
Bessel Kok | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
54,308 A Shares | 0.0211 % | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
54,308 A Shares (0.0211%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
N/A | N/A | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
N/A | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/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 |
Barry Rourke | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
55,843 A Shares | 0.022 % | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
55,843 A Shares (0.022%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
N/A | N/A | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
N/A | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/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 |
Hans-Jörg Rudloff | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
90,843 A Shares | 0.0354 % | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
90,843 A Shares (0.0354%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
N/A | N/A | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
N/A | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/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 |
Miklos Salamon | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
570,193 A shares | 0.222 % | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
570,193 A shares (0.222%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
N/A | N/A | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
N/A | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/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 |
Steven Schuit | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
25,843 A Shares | 0.01 % | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
25,843 A Shares (0.01%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
N/A | N/A | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
N/A | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director RADIM BABINEC | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
696 A Shares | 0.0003% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
696 A Shares (0.0003%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 135,995 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer, all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director LEO BAYER | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
4,000 A Shares | 0.0015% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
4,000 A Shares (0.0015%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 215,630 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer, all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director AGNES BLANCO | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
N/A | N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 137,513 options under the Stock Option Plan in New World Resources Plc 12,434 A Shares conditionally awarded under Deferred Bonus Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.): ·; all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc; all outstanding A Shares granted under the Deferred Bonus Plan in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent A Shares over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director LADISLAV ESTOCAK | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
N/A | N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 63,068 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V. - the "Offer"), all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director JAN FABIAN | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
4,600 A Shares | 0.0018% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
4,600 A Shares (0.0018%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 381,224 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer, all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director JAKOB KARL FRIDRICH | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
2,890 A Shares | 0.0011% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
2,890 A Shares (0.0011%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
N/A | N/A | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
N/A | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director PAVEL HADRAVA | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
N/A | N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 103,771 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.), all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director JARMILA IVANKOVA | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
1,000 A Shares | 0.0004 % | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
1,000 A Shares (0.0004%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 52,290 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer, all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director JOSEF KASPER | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
2,340 A Shares | 0.0009% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
2,340 A Shares (0.0009%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 109,957 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer, all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director WACLAV JERZY KLINOWSKI | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
N/A | N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 235,324 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.), all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director VLADIMIR KOSTELNY | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
190 A Shares | 0.0001% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
190 A Shares (0.0001%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 49,303 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.), all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director BOLESLAV KOWALCZYK | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
N/A | N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 89,593 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.), all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director MICHAL KUCA | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
N/A | N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 145,530 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V. - the "Offer"), all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director PETRA MASINOVA | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
2,308 A Shares | 0.0009% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
2,308 A Shares (0.0009%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 126,281 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer, all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director JAN MATULA | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
1,215 A Shares | 0.0005% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
1,215 A Shares (0.0005%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 150,566 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V. - the "Offer"), all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director PETR MOKROS | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
640 A Shares | 0.0002% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
640 A Shares (0.0002%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 87,151 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer, all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director RADEK NEMECEK | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
N/A | N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 10,049 options under the Stock Option Plan in New World Resources Plc 2,984 A Shares conditionally awarded under Deferred Bonus Plan in New World Resources N.V. | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V. - the "Offer"): ·; all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc; ·; all outstanding A Shares granted under the Deferred Bonus Plan in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent A Shares over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director PETR OTAVA | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
35,377 A Shares | 0.0138% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
35,377 A Shares (0.0138%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 530,601 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer, all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director SINA RAJENDRAN | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
N/A | N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 3,418 A Shares conditionally awarded under Deferred Bonus Plan in New World Resources N.V. | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V. - the "Offer"), all outstanding A Shares granted under the Deferred Bonus Plan in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent A Shares over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director IVONA ROCARKOVA | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
1,789 A Shares | 0.0007% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
1,789 A Shares (0.0007%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 97,691 options under the Stock Option Plan in New World Resources Plc 7,686 A Shares conditionally awarded under Deferred Bonus Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer: ·; all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc; ·; all outstanding A Shares granted under the Deferred Bonus Plan in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent A Shares over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director VLADISLAV SZMEK | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
N/A | N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 86,109 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.), all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director RADIM TABASEK | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
747 A Shares | 0.0003% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
747 A Shares (0.0003%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 164,861 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer, all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director MILOSLAVA TRGINOVA | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | Acquisition of shares (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.). |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
3,762 A Shares | 0.0014% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
3,762 A Shares (0.0014%) | 13 May 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 381,224 options under the Stock Option Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer, all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources Plc | (i) | ||
3. | Name of person discharging managerial responsibilities/director DAVID ZOUBEK | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction interest debentures or derivatives or financial |
N/A | N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | 6 May 2011 | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date Issuer informed of transaction
|
N/A | N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | 57,858 options under the Stock Option Plan in New World Resources Plc 17,182 A Shares conditionally awarded under Deferred Bonus Plan in New World Resources Plc | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
As a result of the Offer (exchange of shares by way of a share-for-share exchange offer in relation to the redomiciliation of New World Resources N.V.): ·; all outstanding Stock Options over A Shares in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent Stock Options over the A Shares in New World Resources Plc; ·; all outstanding A Shares granted under the Deferred Bonus Plan in New World Resources N.V. were replaced, with effect from 6 May 2011, with equivalent A Shares over the A Shares in New World Resources Plc. | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 13 May 2011 | |||
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 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.
Related Shares:
New World Resources