10th Jul 2009 12:58
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer
GKN PLC
2. State whether the notification relates to:
(i) a transaction notified in accordance with DTR 3.1.2R; or
(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
WALTER ROHREGGER - PDMR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
CONNECTED PERSON: IRMA ZUBLASING (WIFE OF WALTER ROHREGGER)
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
NOTIFICATION IN RESPECT OF:(A) WALTER ROHREGGER(B) IRMA ZUBLASING
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 50P EACH (CONVERTED TO ORDINARY SHARES OF 10P EACH WITH EFFECT FROM 7 JULY 2009)
7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
BANCA INTENSA MILANO
8. State the nature of the transaction
(A) PURCHASE OF SHARES UNDER THE DIVIDEND RE-INVESTMENT PLAN
(B) PURCHASE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
(A) 6 (IN RESPECT OF A HOLDING OF 292 SHARES HELD PRIOR TO BECOMING A PDMR AND NOTIFIED TO THE COMPANY ON 9 JULY 2009)
(B) 24,000
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
(A) 0.0000009%(B) 0.0034%
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
(A) £1.944633(B) £1.20164
14. Date and place of transaction
(A) 1 NOVEMBER 2008, LONDON(B) 4 NOVEMBER 2008, LONDON
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage) (A) 19,309 SHARES, 0.0027%(B) 24,000 SHARES, 0.0034%
THEREFORE TOTAL BENEFICIAL HOLDING OF WALTER ROHREGGER: 43,309 SHARES, 0.006%
16. Date issuer informed of transaction
9 JULY 2009
If a person discharging managerial responsibilities has been granted options by the issuer complete the following:
17. Date of grant
N/A
18. Period during which or date on which exercisable
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
N/A
24. Name of contact and telephone number for queries
TANYA STOTE, 01527 533295
Name of authorised official of issuer responsible for making notification
TANYA STOTEDate of notification10 JULY 2009Notes:
This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
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.
vendorRelated Shares:
GKN PLC