16th Apr 2012 15:59
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer
HICL INFRASTRUCTURE COMPANY LIMITED
| 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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DTR 3.1.2R
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3. Name of person discharging managerial responsibilities/director SARAH EVANS | 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person HUW EVANS
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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 non-beneficial interest1
AS 4 ABOVE | 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
C SHARES OF 0.01 PENCE |
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them LYNCHWOOD NOMINEES LIMITED | 8. State the nature of the transaction ACQUISITION OF SHARES
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9. Number of shares, debentures or financial instruments relating to shares acquired
3,596 | 10. 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0014%
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11. Number of shares, debentures or financial instruments relating to shares disposed N/A | 12. 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
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13. Price per share or value of transaction 100p | 14. Date and place of transaction 27 MARCH 2012
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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) IN CONNECTION WITH 4. ABOVE: 181,916 0.0199% | 16. Date issuer informed of transaction
16 APRIL 2012
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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. 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 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
| 24. Name of contact and telephone number for queries
GILLIAN NEWTON - 01481 732814 |
Name of authorised official of issuer responsible for making notification
GILLIAN NEWTON - ON BEHALF OF DEXION CAPITAL (GUERNSEY) LIMITED, COMPANY SECRETARY
Date of notification ____________________16 APRIL 2012______________________
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) An issuermaking 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 issuermaking 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 issuermaking 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 issuermaking a notification in respect of a financial instrumentrelating 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.
Related Shares:
HICL Infrastructure