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Replacement Director/PDMR Shareholding

17th Dec 2009 18:18

RNS Number : 3434E
Independent News & Media PLC
17 December 2009
 



The following replaces the Schedule 11 released today at 17:53 under RNS Number 3428E. The details at Nos. 5 and 7 within the announcement have been amended. All other details remain unchanged. The full amended announcement appears below.

SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.

 

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 the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

All relevant boxes should be completed in block capital letters

1

Name of the Issuer

Independent News & Media PLC

2

State whether the notification relates to:

(i)  a transaction notified in accordance with Market Abuse Rules; 

(ii)  a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or

(iii) both (i) and (ii)

(iii)

3

Name of person discharging managerial responsibilities/director

(a) GK O'Reilly

(b) DJ Buggy

(c) B Hillery

(d) F Murray

(e) M Jay

(f) V Crowley

(g) A Donagher

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

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

As above

6

Description of shares (including class) debentures or derivatives or financial instruments relating to shares

Rights Issue Shares

7

Name of registered shareholder(s) and, if more than one, number of shares held by each of them

As above

8

State the nature of the transaction

Take up of Rights Issue Shares

9

Number of shares, debentures or financial instruments relating to shares acquired

(a) 1,582,892

(b) 376,361

(c) 59,494

(d) 11,800

(e) 13,603

(f) 627,606

(g) 95,833

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

(a) 0.04%

(b) 0.01%

(c) N/A

(d) N/A

(e) N/A

(f) 0.02%

(g) N/A

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

0.05 each

14

Date and place of transaction

14 December 2009Dublin

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

(a) 2,627,716 (0.07%)

(b) 695,311 (0.02%)

(c) 109,913

(d) 21,800

(e) 25,131

(f) 1,159,476 (0.03%)

(g) 177,048

16

Date issuer informed of transaction

17 December 2009

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 the price is to be fixed at the time of exercise

22

Total number of shares or debentures over which options are held following notification

23

Any additional information

The total number of shares and the percentages referred to at 15 above are based on 1,655,000,861 Ordinary Shares and 1,844,099,165 Fully Paid Rights.

24

Name of contact and telephone number for queries

Andrew Donagher

+353 1 466 3200

Name and signature of duly designated officer of issuer responsible for making notification

Andrew DonagherCompany Secretary

Date of notification: 17 December 2009

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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