26th Mar 2008 13:29
Low & Bonar PLC26 March 2008 Low & Bonar PLC26 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Low & Bonar PLC 2. State whether the notification relates to: (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4R(1)(b) a disclosure made in accordance with section 793 of the Companies Act 2006; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director MR MARK SEFTON, DIVISIONAL MANAGING DIRECTOR, BONAR FLOORS DIVISION 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person PDMR NAME IN 3 ABOVE 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest IN RESPECT OF PERSON NAMED IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY 25 PENCE SHARES 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them MR MARK SEFTON 8 State the nature of the transaction SALE OF 6,407 SHARES AND RE-PURCHASE OF 6,235 SHARES WITHIN MR SEFTON'S ISAWRAPPER. THE DIFFERENCE IN THE NUMBER OF SHARES IS DUE TO COMMISSION, BID-OFFERSPREAD AND STAMP DUTY. THERE WAS NO CHANGE IN THE BENEFICIAL OWNERSHIP OF THE SHARES DURING THE TRANSACTION. 9. Number of shares, debentures or financial instruments relating to sharesacquired 6,235 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.004% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 6,470 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.004% 13. Price per share or value of transaction 6,407 SHARES SOLD AT 110.00 PENCE PER ORDINARY SHARE 6,235 SHARES PURCHASED AT 111.71 PENCE PER ORDINARY SHARE 14. Date and place of transaction 25 MARCH 2008, LONDON 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 82,441 (0.05%) 16. Date issuer informed of transaction 26 MARCH 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries MATTHEW JOY, 020 7535 3180 Name and signature of duly authorised officer of issuer responsible for makingnotification MATTHEW JOY, COMPANY SECRETARY Date of notification 26 MARCH 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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