13th Oct 2008 15:03
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Sepura plc
2. Notification relates to a transaction notified in accordance with DTR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
Director:
Gordon Watling
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
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
Gordon Watling
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
n/a
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
n/a
8. State the nature of the transaction
n/a
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)
n/a
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
n/a
14. Date and place of transaction
n/a
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
n/a
16. Date issuer informed of transaction
n/a
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
10 October 2008
18. Period during which or date on which it can be exercised
Six month period commencing 1 November 2011
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved (class and number)
16,000 Ordinary shares of nominal value £0.0005 each
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
60 pence per share fixed at the time of grant
22. Total number of shares or debentures over which options held following notification
473,853 (comprising 16,000 Sharesave Scheme, 300,353 LTIP and 157,500 Share Option Scheme)
23. Any additional information
This option award is granted under the Sepura Sharesave Scheme (HMRC approved SAYE Plan)
24. Name of contact and telephone number for queries
Michael Arnaouti, Acting Company Secretary.
Tel: 01223 876000
25. Date of Notification
10 October 2008
Related Shares:
SEPU.L