Director/PDMR Shareholding

Annex DTR3 

Notification of Transactions of Directors/Persons Discharging Managerial 

Responsibility and Connected Persons 

1.

Name of the issuer

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

Symphony International Holdings Limited

(iii) a disclosure made in accordance with section 793 

of the Companies Act (2006).

(ii) Director

3.

Name of person discharging managerial responsibilities/director

Anil Thadani

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person 

No

5.

Indicate whether the notification is in respect of a 

6.

Description of shares (including class), debentures or

holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest1

Beneficial

derivatives or financial instruments relating to shares 

Ordinary Shares

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Symphony Investment Managers Limited

8 

State the nature of the transaction 

Net increase of deemed interest in shares, and exercise of option shares

9.

Number of shares, debentures or financial instruments relating to shares acquired 

666,802 shares, deemed interest

2,100,000 shares, held indirectly

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.13%

0.40%

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 

USD0.60

14.

Date and place of transaction 

10 June 2014, London

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

56,388,938 shares, 10.77%

16.

Date issuer informed of transaction

10 June, 2014

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 

Date of grant

18.

Period during which or date on which exercisable 

19.

Total amount paid

(if any)

for grant of the option

20.

Description of shares or debentures (class) involved and number)

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification 

23.

Any additional information 

24.

Name of contact and telephone number for queries

Name of authorised official of issuer responsible for making notification 

Date of notification  _____________

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.