12th Apr 2016 16:35
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Please complete all relevant boxes and use block capital letters.
1. | Name of the issuer | 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) (iii) in accordance with paragraph 26 of the Model Code |
| COMMUNISIS PLC |
| DTR 3.1.2R |
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in3 and identify the connected person |
| ANDY BLUNDELL MARK STONER
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| 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 interest | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| NOTIFICATION IN RESPECT OF A HOLDING OF THE PERSONS REFERRED TO IN 3 ABOVE |
| ORDINARY SHARES OF 25P |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8 | State the nature of the transaction |
| ANDY BLUNDELL: 298,687 MARK STONER: 127,350
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| EXERCISE OF AWARDS UNDER THE COMPANY’S LONG TERM INCENTIVE PLAN AND SUBSEQUENT SALE OF SOME OF THE SHARES BY ANDY BLUNDELL TO SATISFY TAX AND NI LIABILITY |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired(treasury shares of that class should not be taken into account when calculating percentage) |
| ANDY BLUNDELL: 96,693 MARK STONER: 21,560
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| ANDY BLUNDELL: 0.046% MARK STONER: 0.010%
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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) |
| ANDY BLUNDELL: 45,537
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| ANDY BLUNDELL: 0.022%
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13. | Price per share or value of transaction | 14. | Date and place of transaction |
| Shares acquired at £Nil Shares sold at £0.4575 per share |
| 6 APRIL 2016, LONDON â€" SHARE ACQUISITION 7 APRIL 2016, LONDON â€" SHARE DISPOSAL |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
| ANDY BLUNDELL: 349,843, (0.167 %) MARK STONER: 127,350 (0.06%) |
|
7 APRIL 2016 |
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 |
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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. | Any additional information | 24. | Name of contact and telephone number for queries |
| N/A |
| CHRIS JUDD 0113 222 3108 |
Name and signature of duly authorised officer of issuer responsible for making notification CHRIS JUDD __________________________________________________________ Date of notification 12 APRIL 2016 |
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1)
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issue should complete boxes 1 to 16, 23 and 24.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. 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. 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:
Communisis PLC