Latchways PLC Director/PDMR Shareholding (1360C)

TIDMLTC

RNS Number : 1360C

Latchways PLC

13 October 2015

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

All relevant boxes should be completed in block capital letters.

 
                                                 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 LR 9.8.6R(1) or (iii) a disclosure 
                                                  made in accordance with section 
                                                  793 of the Companies Act (2006). 
     Name of the issuer                           NOTIFICATION UNDER DTR 3.1.2 
1.    LATCHWAYS PLC                         2.    R 
===  =====================================  ===  ================================================= 
3.   Name of person discharging             4.   State whether notification relates 
      managerial responsibilities/director        to a person connected with a person 
      DAVID HEARSON                               discharging managerial responsibilities/director 
                                                  named in 3 and identify the connected 
                                                  person 
                                                  CONNECTED PERSON - DAWN HEARSON, 
                                                  DAVID HEARSON'S SPOUSE 
===  =====================================  ===  ================================================= 
     Indicate whether the notification 
      is in respect of a holding                 Description of shares (including 
      of the person referred to                   class), debentures or derivatives 
      in 3 or 4 above or in respect               or financial instruments relating 
      of a non-beneficial interest                to shares 
      TRANSFER BETWEEN DAVID HEARSON 
5.    AND DAWN HEARSON                      6.    ORDINARY SHARES OF 5 PENCE EACH 
===  =====================================  ===  ================================================= 
     Name of registered shareholders(s) 
      and, if more than one, the 
      number of shares held by each 
      of them                                    State the nature of the transaction 
      DAVID HEARSON: 61,610 ORDINARY              GIFT OF BENEFICIAL INTEREST IN 
      SHARES                                      ORDINARY SHARES BY DAWN HEARSON 
7.    DAWN HEARSON: 283,492                 8     TO DAVID HEARSON 
===  =====================================  ===  ================================================= 
                                                 Percentage of issued class acquired 
     Number of shares, debentures                 (treasury shares of that class 
      or financial instruments relating           should not be taken into account 
      to shares acquired                          when calculating percentage) 
9.    50,000                                10.   0.445% 
===  =====================================  ===  ================================================= 
                                                 Percentage of issued class disposed 
     Number of shares, debentures                 (treasury shares of that class 
      or financial instruments relating           should not be taken into account 
      to shares disposed                          when calculating percentage) 
11.   50,000                                12.   0.445% 
===  =====================================  ===  ================================================= 
     Price per share or value of 
      transaction                                Date and place of transaction 
13.   N/A                                   14.   12 OCTOBER 2015 - UK 
===  =====================================  ===  ================================================= 
     Total holding following notification 
      and total percentage holding 
      following notification (any 
      treasury shares should not 
      be taken into account when 
      calculating percentage) 
      345,102 ORDINARY SHARES -                  Date issuer informed of transaction 
15.   3.07%                                 16.   12 OCTOBER 2015 
===  =====================================  ===  =================================================

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

N/A

 
                                         Period during which or date 
17   Date of grant                  18.   on which exercisable 
===  =============================  ===  ==================================== 
     Total amount paid (if any)          Description of shares or debentures 
19.   for grant of the option       20.   involved (class and number) 
===  =============================  ===  ==================================== 
     Exercise price (if fixed at 
      time of grant) or indication       Total number of shares or debentures 
      that price is to be fixed           over which options held following 
21.   at the time of exercise       22.   notification 
===  =============================  ===  ==================================== 
                                         Name of contact and telephone 
     Any additional information           number for queries 
23.   N/A                           24.   SEE BELOW 
===  =============================  ===  ====================================

Name of authorised official of issuer responsible for making notification

Rex Orton

Financial Director & Company Secretary

Latchways plc

Tel: +44 (0) 1380 732700

13 OCTOBER 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSEADEDFAASFFF

(END) Dow Jones Newswires

October 13, 2015 09:30 ET (13:30 GMT)