5th Nov 2008 16:59
This announcement replaces announcement 4467H dated 4 November 2008. The announcement now shows the correct option price of 320p, the correct date of grant 29 October 2008 and the correct total number of ordinary shares held 158,710.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. |
Name of the issuer AGGREKO PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
3. |
Name of person discharging managerial responsibilities/director GEORGE WALKER |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
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 nonbeneficial interest 1 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
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 |
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) |
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) |
13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
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 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant 29 OCTOBER 2008 |
18. |
Period during which or date on which exercisable DECEMBER 2010 - 29 JANUARY 2011 |
19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) 2,611 ORDINARY SHARES OF 20 PENCE |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 320P |
22. |
Total number of shares or debentures over which options held following notification 158,710 ORDINARY SHARES |
23. |
Any additional information OPTIONS GRANTED UNDER THE RULES OF AGGREKO US EMPLOYEE STOCK PURCHASE PLAN 2007 |
24. |
Name of contact and telephone number for queries PETER KENNERLEY 0141 225 5900 |
Name of authorised official of issuer responsible for making notification PETER KENNERLEY Date of notification 5 NOVEMBER 2008 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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:
AGK.L