28th Mar 2013 15:42
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 Grafton Group plc | 2 | Name of person discharging managerial responsibilities Colm Ó Nualláin - Executive Director |
3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person Not applicable | 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 Holding of Executive Director referred to in 2 above |
5 | Description of shares or derivatives or other financial instruments linked to them
Grafton Units | 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 Colm Ó Nualláin |
7 | State the nature of the transaction Sale of 300,000 Grafton Units | 8 | Number of shares, derivatives or other financial instruments linked to them acquired Not Applicable |
9 | Number of shares, derivatives or other financial instruments linked to them disposed of 300,000 Grafton Units | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction €5.07 per unit |
11 | Date and place of transaction 28 March 2013, Dublin | 12 | Date issuer informed of transaction 28 March 2013 |
13 | Any additional information Not Applicable | 14 | Name of contact and telephone number for queries Bernadette Hyland Assistant Company Secretary Grafton Group plc Ph: +353 1 216 0600 |
Person authorised on behalf of the issuer responsible for making the notification Bernadette Hyland - Assistant Company Secretary ______________________________________________________________
Date of notification 28 March 2013
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Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 | Name of director or secretary (if not required to be stated in box 2)
AS PER BOX 2
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 YES
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17 | Description of class of share GRAFTON UNITS
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Not Applicable
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19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
.129%
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
541,759 Grafton Units - 0.23% |
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 | Date of grant NOT APPLICABLE | 22 | Period during which or date on which it can be exercised NOT APPLICABLE |
23 | Total amount paid (if any) for grant of the option NOT APPLICABLE | 24 | Description of shares involved (class and number) NOT APPLICABLE |
25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise NOT APPLICABLE | 26 | Total number of shares over which options are held following notification NOT APPLICABLE |
Name and signature of duly designated officer of issuer responsible for making notification
Bernadette Hyland Assistant Company Secretary, Grafton Group plc
Date of notification: 28 March 2013 | |||
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
Related Shares:
Grafton Group