Exova Group PLC Director/PDMR Shareholding (6869C)
2015年10月19日 - 7:51PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMEXO
RNS Number : 6869C
Exova Group PLC
19 October 2015
Notification of Transactions of Directors / Persons Discharging
Managerial Responsibility and Connected Persons
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, or
(iii) in accordance with
Name of the issuer paragraph 26 of the Model
Code
1. EXOVA GROUP PLC 2. (i) ABOVE
---- -------------------------------------- ---- --------------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial responsibilities/director
managerial responsibilities/director named in 3 and identify
the connected person
3. PHILIP MARSHALL 4. N/A
---- -------------------------------------- ---- --------------------------------------
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 Description of shares (including
class), debentures or derivatives
or financial instruments
NOTIFICATION IS IN relating to shares
RESPECT OF A HOLDING
OF PERSON REFERRED
5. TO IN SECTION 3 6. ORDINARY SHARES
---- -------------------------------------- ---- --------------------------------------
Name of registered
shareholders(s) and,
if more than one, State the nature of the
the number of shares transaction
held by each of them
7. PHILIP MARSHALL 8 PURCHASE OF SHARES
---- -------------------------------------- ---- --------------------------------------
Number of shares, Percentage of issued class
debentures or financial acquired (treasury shares
instruments relating of that class should not
to shares acquired be taken into account when
calculating percentage)
9. 35,000 10. 0.014%
---- -------------------------------------- ---- --------------------------------------
Percentage of issued class
Number of shares, disposed (treasury shares
debentures or financial of that class should not
instruments relating be taken into account when
to shares disposed calculating percentage)
11. N/A 12. N/A
---- -------------------------------------- ---- --------------------------------------
Price per share or Date and place of transaction
value of transaction
DATE: 16 OCTOBER 2015
13. Average price GBP1.629 14. PLACE: LONDON
---- -------------------------------------- ---- --------------------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed of
calculating percentage) transaction
35,000 ORDINARY SHARES
(0.014% TOTAL PERCENTAGE
15. HOLDING) 16. 17 OCTOBER 2015
---- -------------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities
has been granted options by the issuer complete
the following boxes
------------------------------------------------------------------------------------------
Period during which or
Date of grant date on which exercisable
17 N/A 18. N/A
---- -------------------------------------- ---- --------------------------------------
Total amount paid Description of shares or
(if any) for grant debentures involved (class
of the option and number)
19. N/A 20. N/A
---- -------------------------------------- ---- --------------------------------------
Total number of shares
Exercise price (if or debentures over which
fixed at time of grant) options held following
or indication that notification
price is to be fixed
at the time of exercise
21. N/A 22. N/A
---- -------------------------------------- ---- --------------------------------------
Name of contact and telephone
number for queries
Any additional information NEIL MACLENNAN - COMPANY
SECRETARY
23. N/A 24. 0131 333 8053
---- -------------------------------------- ---- --------------------------------------
Name of authorised officer of issuer responsible
for making notification
NEIL MACLENNAN - COMPANY SECRETARY
Date of notification - 19 OCTOBER 2015
------------------------------------------------------------------------------------------
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 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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October 19, 2015 06:51 ET (10:51 GMT)
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