22nd Jul 2014 11:58
Annex DTR3
ADJUSTED Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1. |
Name of the issuer
FINDEL 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
DTR 3.1.2 R |
3. |
Name of person discharging managerial responsibilities/director
MR TIM KOWALSKI |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
MR T J KOWALSKI SELF INVESTED PENSION PLAN (SIPP) |
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
PERSON NAMED IN 3 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
£1 ORDINARY SHARES |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
FNZ (UK) NOMINEES LIMITED |
8 |
State the nature of the transaction
ACQUISITION OF SHARES |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
46,548 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.054% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
NIL |
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
261.00p |
14. |
Date and place of transaction
11 JUNE 2014 AND SUBSEQUENTLY ADJUSTED AT DISCRETION OF SIPP MANAGER ON 17 JULY 2014
UNITED KINGDOM |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
144,013 (0.167%) |
16. |
Date issuer informed of transaction
ADJUSTMENT NOTIFIED 21 JULY 2014 |
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) |
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 |
23. |
Any additional information
ADJUSTMENT NOTIFICATION (3,919 ADDITIONAL SHARES) FOLLOWING CORRECTION OF DEALING PROCESS ERROR AT DISCRETION OF SIPP MANAGER. THIS NOTIFICATION REPLACES THE DETAILS NOTIFIED ON 12 JUNE 2014 |
24. |
Name of contact and telephone number for queries
MARK ASHCROFT COMPANY SECRETARY
0161 303 3465 |
Name of authorised officer of issuer responsible for making notification
Date of notification 22 JULY 2014 MARK ASHCROFT, COMPANY SECRETARY
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:
STU.L