6th Sep 2010 11:00
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
|
1. |
Name of the issuer
MONITISE 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).
NOTIFICATION RELATES TO A DISCLOSURE MADE IN ACCORDANCE WITH DTR 3.1.2R |
|
3. |
Name of person discharging managerial responsibilities/director
ALASTAIR LUKIES |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
|
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
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
|
8 |
State the nature of the transaction
Grant of options |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
|
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
|
13. |
Price per share or value of transaction
|
14. |
Date and place of transaction
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
|
16. |
Date issuer informed of transaction
|
|
17. |
Date of grant
3 SEPTEMBER 2010 |
18. |
Period during which or date on which exercisable
FROM 3 SEPTEMBER 2013 |
|
19. |
Total amount paid (if any) for grant of the option
NIL |
20. |
Description of shares or debentures involved (class and number)
3,000,000 ORDINARY SHARES OF 1 PENCE EACH |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£0.01 PER SHARE |
22. |
Total number of shares or debentures over which options held following notification
15,222,371 |
|
23. |
Additional information
PSP RETENTION AWARDS UNDERPINNED BY 20.75 PENCE PERFORMANCE THRESHOLD |
24. |
Name of contact and telephone number for queries
TOM SPURGEON, (Company Secretary) 0207 9474300 |
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
|
1. |
Name of the issuer
MONITISE 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).
NOTIFICATION RELATES TO A DISCLOSURE MADE IN ACCORDANCE WITH DTR 3.1.2R |
|
3. |
Name of person discharging managerial responsibilities/director
LEE CAMERON |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
|
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
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
|
8 |
State the nature of the transaction
Grant of options |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
|
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
|
13. |
Price per share or value of transaction
|
14. |
Date and place of transaction
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
|
16. |
Date issuer informed of transaction
|
|
17. |
Date of grant
3 SEPTEMBER 2010 |
18. |
Period during which or date on which exercisable
FROM 3 SEPTEMBER 2013 |
|
19. |
Total amount paid (if any) for grant of the option
NIL |
20. |
Description of shares or debentures involved (class and number)
2,000,000 ORDINARY SHARES OF 1 PENCE EACH |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£0.01 PER SHARE |
22. |
Total number of shares or debentures over which options held following notification
4,343,333 |
|
23. |
Additional information
PSP RETENTION AWARDS UNDERPINNED BY 20.75 PENCE PERFORMANCE THRESHOLD |
24. |
Name of contact and telephone number for queries
TOM SPURGEON, (Company Secretary) 0207 9474300 |
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
|
1. |
Name of the issuer
MONITISE 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).
NOTIFICATION RELATES TO A DISCLOSURE MADE IN ACCORDANCE WITH DTR 3.1.2R |
|
3. |
Name of person discharging managerial responsibilities/director
JOHN BROUGHAM |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
|
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
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
|
8 |
State the nature of the transaction
Grant of options |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
|
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
|
13. |
Price per share or value of transaction
|
14. |
Date and place of transaction
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
|
16. |
Date issuer informed of transaction
|
|
17. |
Date of grant
3 SEPTEMBER 2010 |
18. |
Period during which or date on which exercisable
FROM 3 SEPTEMBER 2013 |
|
19. |
Total amount paid (if any) for grant of the option
NIL |
20. |
Description of shares or debentures involved (class and number)
1,000,000 ORDINARY SHARES OF 1 PENCE EACH |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£0.01 PER SHARE |
22. |
Total number of shares or debentures over which options held following notification
3,000,000 |
|
23. |
Additional information
PSP RETENTION AWARDS UNDERPINNED BY 20.75 PENCE PERFORMANCE THRESHOLD |
24. |
Name of contact and telephone number for queries
TOM SPURGEON, (Company Secretary) 0207 9474300 |
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
|
1. |
Name of the issuer
MONITISE 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).
NOTIFICATION RELATES TO A DISCLOSURE MADE IN ACCORDANCE WITH DTR 3.1.2R |
|
3. |
Name of person discharging managerial responsibilities/director
TOM SPURGEON |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
|
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
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
|
8 |
State the nature of the transaction
Grant of options |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
|
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
|
13. |
Price per share or value of transaction
|
14. |
Date and place of transaction
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
|
16. |
Date issuer informed of transaction
|
|
17. |
Date of grant
3 SEPTEMBER 2010 |
18. |
Period during which or date on which exercisable
FROM 3 SEPTEMBER 2013 |
|
19. |
Total amount paid (if any) for grant of the option
NIL |
20. |
Description of shares or debentures involved (class and number)
1,500,000 ORDINARY SHARES OF 1 PENCE EACH |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£0.01 PER SHARE |
22. |
Total number of shares or debentures over which options held following notification
2,916,866 |
|
23. |
Additional information
PSP RETENTION AWARDS UNDERPINNED BY 20.75 PENCE PERFORMANCE THRESHOLD |
24. |
Name of contact and telephone number for queries
TOM SPURGEON, (Company Secretary) 0207 9474300 |
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