19th Aug 2011 09:49
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
RPC Group 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)
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3. | Name of person discharging managerial responsibilities/director
Ronald John Edward Marsh | 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
Notification is in respect of holdings of persons referred to in 3 above.
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 5p each |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Ronald John Edward Marsh
| 8. | State the nature of the transaction
Sale of Ordinary Shares of 5p each
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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
71,487 Ordinary Shares of 5p each | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.04%
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13. | Price per share or value of transaction
321.5p per Ordinary Share of 5p each
| 14. | Date and place of transaction
18 August 2011, London
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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)
2,375,448 (1.46%) Ordinary Shares of 5p each | 16. | Date issuer informed of transaction
18 August 2011 |
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
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19. | Total amount paid (if any) for grant of the option
| 20. | Description of shares or debentures involved (class and number)
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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
| 22. | Total number of shares or debentures over which options held following notification
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23. | Any additional information
Sale of shares to cover income tax and national insurance contributions due on the vesting of shares awarded under the RPC Group 2008 Performance Share Plan.
| 24. | Name of contact and telephone number for queries
Rebecca Joyce, Company Secretary 01933 410064
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Name of authorised official of issuer responsible for making notification
Rebecca Katherine Joyce
Date of notification: 19 August 2011
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Related Shares:
Rpc Group