26th Aug 2011 15:18
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR 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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i)
|
3. | Name of person discharging managerial responsibilities/director
MICHAEL WELTON | 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 interest1
PERSON NAMED IN 3
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
LUNA NOMINEES LTD (7,320 SHARES)
MICHAEL WILLIAM WELTON (15,211 SHARES HELD FOLLOWING TRANSACTION)
| 8. | State the nature of the transaction
PURCHASE OF SHARES
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
15,211
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0032% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
NIL
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
NIL
|
13. | Price per share or value of transaction
£3.287 | 14. | Date and place of transaction
25.08.11, LONDON STOCK EXCHANGE
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
22,531 ORDINARY SHARES (0.0048%)
| 16. | Date issuer informed of transaction
25.08.11
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
| 24. | Name of contact and telephone number for queries
Mrs J Vickers - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
Date of notification 26 August 2011 S C Huddle - Company Secretary
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR 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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
3. | Name of person discharging managerial responsibilities/director
SIMON LOCKETT | 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 interest1
PERSON NAMED IN 3
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
LUNA NOMINEES LTD (1,012,968 SHARES HELD PRIOR TO SALE)
L R NOMINEES LTD (98,976 SHARES)
| 8. | State the nature of the transaction
SALE OF SHARES
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
NIL
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NIL |
11. | Number of shares, debentures or financial instruments relating to shares disposed
190,000
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.0406%
|
13. | Price per share or value of transaction
£3.294895 | 14. | Date and place of transaction
25.08.11, LONDON STOCK EXCHANGE
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
2,733,137 ORDINARY SHARES
(comprising: 921,944 owned shares, 211,580 shares held in nominee account within the EBT, 3,480 share options, 106,344 AEP Deferred Shares, 835,816 AEP Matching Award Shares, 16,724 SIP shares, 610,993 LTIP Performance Shares and 26,256 Deferred Bonus Shares)
Total percentage holding: 0.5839%
| 16. | Date issuer informed of transaction
25.08.11
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
| 24. | Name of contact and telephone number for queries
Mrs J Vickers - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
Date of notification 26 August 2011 S C Huddle - Company Secretary
|
Related Shares:
PMO.L