16th Jun 2015 10:12
Annex DTR 3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
CAMBIAN GROUP PLC | 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
NOTIFICATION IN ACCORDANCE WITH DTR 3.1.2.R
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3. | Name of person discharging managerial responsibilities/director
CHRISTOPHER BRINSMEAD, NON-EXECUTIVE DIRECTOR
| 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/
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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 interest
HOLDING OF PERSON NAMED IN 3
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to share
ORDINARY SHARES OF £0.01 EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
CHRISTOPHER BRINSMEAD
| 8. | State the nature of the transaction
SHARE PURCHASE
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9. | Number of shares, debentures or financial instruments relating to shares acquired
10,000 ORDINARY SHARES OF £0.01 EACH
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.001%
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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)
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13. | Price per share or value of transaction
281.5 PENCE | 14 | Date and place of transaction
15 JUNE 2015, LONDON
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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
10,000 ORDINARY SHARES (LESS THAN 0.001%)
| 16. | Date issuer informed of transaction
16 JUNE, 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. | Date of grant | 18. | Period during which or date on which exercisable
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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. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 24. | Total number of shares or debentures over which options held following notification
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25. | Any additional information | 26. | Name of contact and telephone number for queries
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Name of authorised officer of issuer responsible for making notification |
Paul Wright, Company Secretary & Head of Legal |
Date of notification: 16 June 2015 |
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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 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.
Related Shares:
Cambian Group