22nd Jan 2009 13:00
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
Huntsworth plc (the"Company") announces that a number of share options have been awarded to certain directors of the Company under the Huntsworth 2006 Executive Share Option Scheme
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1. |
Name of the issuer HUNTSWORTH 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). DTR 3.1.R |
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3. |
Name of person discharging managerial responsibilities/director LORD CHADLINGTON |
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 |
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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 LORD CHADLINGTON |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1P EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them LORD CHADLINGTON 156,967 LORD PETER CHADLINGTON 535,563 LORD PETER SELWYN CHADLINGTON 1,250,000 LORD CHADLINGTON OF DEAN 536,884 ROY NOMINEES LIMITED (MATCHED SHARE PLAN) 533,142 STATE STREET NOMINEES 946,418 |
8. |
State the nature of the transaction AWARD OF OPTIONS |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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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) |
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13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
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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
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17. |
Date of grant 21 JANUARY 2009 |
18. |
Period during which or date on which exercisable 21 JANUARY 2012 TO 21 JANUARY 2019 |
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19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) 1,250,000 ORDINARY SHARES OF 1 PENCE EACH |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 32.5 PENCE |
22. |
Total number of shares or debentures over which options held following notification 4,836,166 |
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23. |
Any additional information VESTING IS SUBJECT TO PERFORMANCE CONDITIONS BEING MET |
24. |
Name of contact and telephone number for queries TYMON BROADHEAD 0207 224 8778 |
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1. |
Name of the issuer HUNTSWORTH 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). DTR 3.1.R |
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3. |
Name of person discharging managerial responsibilities/director SALLY WITHEY |
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 |
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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 SALLY WITHEY |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1P EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SALLY TILLERAY 12,178 ROY NOMINEES LIMITED (MATCHED SHARE PLAN) 12,178 |
8. |
State the nature of the transaction AWARD OF OPTIONS |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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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) |
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13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
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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
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17. |
Date of grant 21 JANUARY 2009 |
18. |
Period during which or date on which exercisable 21 JANUARY 2012 TO 21 JANUARY 2019 |
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19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) 700,000 ORDINARY SHARES OF 1 PENCE EACH |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 32.5 PENCE |
22. |
Total number of shares or debentures over which options held following notification 2,039,316 |
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23. |
Any additional information VESTING IS SUBJECT TO PERFORMANCE CONDITIONS BEING MET |
24. |
Name of contact and telephone number for queries TYMON BROADHEAD 0207 224 8778 |
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1. |
Name of the issuer HUNTSWORTH 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). DTR 3.1.R |
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3. |
Name of person discharging managerial responsibilities/director TYMON BROADHEAD |
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 |
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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 TYMON BROADHEAD |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1P EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them TYMON BROADHEAD 4,691 TYMON PIERS BROADHEAD 12,500 BARCLAYS NOMINEES 1,505 |
8. |
State the nature of the transaction AWARD OF OPTIONS |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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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) |
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13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
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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
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17. |
Date of grant 21 JANUARY 2009 |
18. |
Period during which or date on which exercisable 21 JANUARY 2012 TO 21 JANUARY 2019 |
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19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) 400,000 ORDINARY SHARES OF 1 PENCE EACH |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 32.5 PENCE |
Total number of shares or debentures over which options held following notification 871,229 |
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23. |
Any additional information VESTING IS SUBJECT TO PERFORMANCE CONDITIONS BEING MET |
24. |
Name of contact and telephone number for queries TYMON BROADHEAD 0207 224 8778 |
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Name of authorised official of issuer responsible for making notification
TYMON BROADHEAD
Date of notification : 22 JANUARY 2009 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(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. |
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(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. |
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(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. |
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(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:
HNT.L