25th May 2011 11:54
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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 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 an issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1. | Name of the Issuer:
SDL 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). NOTIFICATION RELATES TO (i) |
3. | Name of person discharging managerial responsibilities/directors MARK LANCASTER
| 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 interest AS ABOVE | 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 shareholder(s) and, if more than one, number of shares held by each of them N/A | 8. | State the nature of the transaction AWARDS MADE UNDER THE SDL LONG TERM SHARE INCENTIVE PLAN (2011) |
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) N/A |
11. | Number of shares, debentures or financial instruments relating to shares disposed N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. | Price per share or value of transaction N/A | 14. | Date and place of transaction N/A |
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
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If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17. | Date of Grant 18 MAY 2011 | 18 | Period during which or date on which it can be exercised Exercisable, subject to the performance criteria and other conditions having been met (TSR & EPS), at the end of the holding period 18 May 2014 |
19 | Total amount paid (if any) for the grant of the option NIL | 20 | Description of shares or debentures involved (class and number) SDL PLC ORDINARY SHARES OF 1p EACH |
21 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
| 22 | Total number of shares or debentures over which options are held following notification MARK LANCASTER - 67,164 |
23 | Any additional information
| 24 | Name of Contact and telephone number for queries P Pickering - 01628 417241 |
Name and signature of duly designated officer of issuer responsible for making notification
Pamela Pickering
25 May 2011
Related Shares:
SDL.L