12th Aug 2015 17:10
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 | Name of the Issuer
HIBERNIA REIT p.l.c. (the "Issuer") | 2 | Name of person discharging managerial responsibilities
Tom Edwards-Moss
|
3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person
N/A | 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest
NOTIFICATION IN RESPECT OF PERSON REFERRED TO AT 2 ABOVE. |
5 | Description of shares or derivatives or other financial instruments linked to them
ORDINARY SHARES OF €0.10 PER SHARE
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder
AS PER 2. ABOVE. |
7 | State the nature of the transaction
Acquisition of Ordinary Shares through Dividend Reinvestment Plan | 8 | Number of shares, derivatives or other financial instruments linked to them acquired
282 ORDINARY SHARES |
9 | Number of shares, derivatives or other financial instruments linked to them disposed of
N/A | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction
€1.32 PER SHARE |
11 | Date and place of transaction
5 AUGUST 2015 DUBLIN, IRELAND | 12 | Date issuer informed of transaction
11 AUGUST 2015 |
13 | Any additional information
N/A | 14 | Name of contact and telephone number for queries
CHARTERED CORPORATE SERVICES (ROSS BURNS) +353 1 2987144 / [email protected]
|
Person authorised on behalf of the issuer responsible for making the notification
Ross Burns, on behalf of Chartered Corporate Services, Company Secretary of the Issuer
Date of notification 11 August 2015 |
Regulation 12(8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 ('the Regulations') provides that:
"person discharging managerial responsibilities", in relation to an issuer of financial instruments, means a person who is -
(a) a member of the administrative, management or supervisory bodies of the issuer, or
(b) a senior executive -
(i) who is not a member of the bodies referred to in paragraph (a) of this definition,
(ii) having regular access to inside information relating, directly or indirectly, to the issuer, and
(iii) having the power to make managerial decisions affecting the future developments and business prospects of the issuer.
"person closely associated", in relation to a person discharging managerial responsibilities within an issuer of financial instruments, means -
(a) the spouse of the person discharging managerial responsibilities,
(b) dependent children of the person discharging managerial responsibilities,
(c) other relatives of the person discharging managerial responsibilities, who have shared the same household as that person for at least one year on the date of the transaction concerned,
(d) any person -
(i) the managerial responsibilities of which are discharged by a person -
(i) discharging managerial responsibilities within the issuer, or
(ii) referred to in paragraph (a), (b) or (c) of this definition,
(ii) that is directly or indirectly controlled by a person referred to in subparagraph (i) of paragraph (d) of this definition,
(iii) that is set up for the benefit of a person referred to in subparagraph (i) of paragraph (d) of this definition, or
(iv) the economic interests of which are substantially equivalent to those of a person referred to in subparagraph (i) of paragraph (d) of this definition;
Related Shares:
HBRN.L