23rd Dec 2013 16:25
The following amendment(s) has (have) been made to the Holding(s) in Company announcement released on 18th December 2013 at 16:25 under RNS No 9046V
Information required under Irish Stock Exchange Listing Rule 6.10 not included in previous announcement.
All other details remain unchanged.
The full amended text is shown below.
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 | Name of the Issuer
HIBERNIA REIT p.l.c. (the "Issuer") | 2 | Name of person discharging managerial responsibilities
Daniel Kitchen, Director of the Issuer 5 Torquay RoadFoxrockDublin 18Ireland |
3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person
N/A | 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest
NOTIFICATION IN RESPECT OF PERSON REFERRED TO AT 2 ABOVE. |
5 | Description of shares or derivatives or other financial instruments linked to them
ORDINARY SHARES OF €0.10 PER SHARE
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder
AS PER 2. ABOVE. |
7 | State the nature of the transaction
ACQUISITION OF ORDINARY SHARES | 8 | Number of shares, derivatives or other financial instruments linked to them acquired
100,000 ORDINARY SHARES |
9 | Number of shares, derivatives or other financial instruments linked to them disposed of
N/A | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction
€1.00 PER SHARE |
11 | Date and place of transaction
11 DECEMBER 2013 DUBLIN, IRELAND | 12 | Date issuer informed of transaction
11 DECEMBER 2013 |
13 | Any additional information
N/A | 14 | Name of contact and telephone number for queries
CHARTERED CORPORATE SERVICES (ROSS BURNS) +353 1 2987144 / [email protected]
|
Person authorised on behalf of the issuer responsible for making the notification
Ross Burns, on behalf of Chartered Corporate Services, Company Secretary of the Issuer
Date of notification 23 December 2013 | |||
Regulation 12(8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 ('the Regulations') provides that:
"person discharging managerial responsibilities", in relation to an issuer of financial instruments, means a person who is -
(a) a member of the administrative, management or supervisory bodies of the issuer, or
(b) a senior executive -
(i) who is not a member of the bodies referred to in paragraph (a) of this definition,
(ii) having regular access to inside information relating, directly or indirectly, to the issuer, and
(iii) having the power to make managerial decisions affecting the future developments and business prospects of the issuer.
"person closely associated", in relation to a person discharging managerial responsibilities within an issuer of financial instruments, means -
(a) the spouse of the person discharging managerial responsibilities,
(b) dependent children of the person discharging managerial responsibilities,
(c) other relatives of the person discharging managerial responsibilities, who have shared the same household as that person for at least one year on the date of the transaction concerned,
(d) any person -
(i) the managerial responsibilities of which are discharged by a person -
(i) discharging managerial responsibilities within the issuer, or
(ii) referred to in paragraph (a), (b) or (c) of this definition,
(ii) that is directly or indirectly controlled by a person referred to in subparagraph (i) of paragraph (d) of this definition,
(iii) that is set up for the benefit of a person referred to in subparagraph (i) of paragraph (d) of this definition, or
(iv) the economic interests of which are substantially equivalent to those of a person referred to in subparagraph (i) of paragraph (d) of this definition;
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 | Name of director or secretary (if not required to be stated in box 2)
SEE 2) ABOVE. | 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
SINGLE
|
17 | Description of class of share
SEE 5) ABOVE | 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.03%
|
19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
AS PER 8) and 18) ABOVE |
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 | Date of grant N/A | 22 | Period during which or date on which it can be exercised N/A |
23 | Total amount paid (if any) for grant of the option N/A | 24 | Description of shares involved (class and number) N/A |
25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise N/A | 26 | Total number of shares over which options are held following notification N/A |
Name and signature of duly designated officer of issuer responsible for making notification
Ross Burns, on behalf of Chartered Corporate Services, Company Secretary of the Issuer
Date of notification 23 December 2013
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The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
Related Shares:
HBRN.L