2nd Jul 2013 15:45
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
RPC 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
Notification relates to (i)
|
3. | Name of person discharging managerial responsibilities/director
Ronald John Edward Marsh | 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 nonbeneficial interest
Notification is in respect of holdings of person referred to in 3 above.
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 5p each |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Ronald John Edward Marsh
| 8. | State the nature of the transaction
Acquisition of 100,272 Shares on exercise of options granted on 25 July 2007 under the RPC Group 2003 Unapproved Executive Share Option Scheme and sale of 78,126 Shares
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
100,272 Ordinary Shares of 5p each | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.06%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
78,126 Ordinary Shares of 5p each | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.05%
|
13. | Price per share or value of transaction
Acquisition price per Share: 234.56p Sale price per Share: 405.02p
| 14. | Date and place of transaction
2 July 2013, London
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1,445,453 (0.87%) Ordinary Shares of 5p each
| 16. | Date issuer informed of transaction
2 July 2013 |
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
Sale of shares to cover the exercise cost and the income tax and national insurance contributions due on the exercise of share options granted on 25 July 2007 under the RPC Group 2003 Unapproved Executive Share Option Scheme. The performance conditions were met in full and the options became exercisable on 25 July 2010.
| 24. | Name of contact and telephone number for queries
Rebecca Joyce, Company Secretary 01933 410064
|
Name of authorised official of issuer responsible for making notification
Rebecca Katherine Joyce
Date of notification: 2 July 2013
|
Related Shares:
Rpc Group