20th Jul 2011 17:58
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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 to 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.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer
PREMIER OIL 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).
(i)
|
3. | Name of person discharging managerial responsibilities/director
MR NEIL HAWKINGS | 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 interest1
PERSON NAMED IN 3 ABOVE.
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
MR NEIL HAWKINGS
| 8. | State the nature of the transaction
ALLOTMENT OF 9,656 ORDINARY SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE PREMIER OIL PLC 2003 SAVINGS RELATED SHARE OPTION SCHEME
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
9,656 ORDINARY SHARES
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0021%
|
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
£1.66668 PER ORDINARY SHARE
| 14. | Date and place of transaction
20.07.11 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Total holding: 1,525,316 (comprising: 196,628 owned shares, 138,416 shares held by spouse, 91,672 shares held in nominee account within the EBT, 73,340 AEP Deferred Shares, 571,814 AEP Matching Award Shares, 105,948 Deferred Bonus Shares, 341,022 LTIP Performance Shares and 6,476 SIP shares)
Total percentage holding: 0.3259%
| 16. | Date issuer informed of transaction
20.07.11
|
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 it can be exercised
|
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
See below
| 24. | Name of contact and telephone number for queries
Mrs J A Vickers - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
Date of notification 20 July 2011 S C Huddle - Company Secretary
|
Related Shares:
PMO.L