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Director/PDMR Shareholding

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RNS Number : 3031V
Laird PLC
24 October 2014
 



 

Annex DTR3

 

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

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

LAIRD PLC

2.

State whether the notification relates to

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

 





3.

Name of person discharging managerial

responsibilities/director

 

JONATHAN CHARLES SILVER

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

NO

 





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 1

 

IN 3 ABOVE

 

6.

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

 

 

ORDINARY SHARES OF 28.125P





7.

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

 

JONATHAN CHARLES SILVER 21,000

CAROLYN RUTH SILVER 637,903

8.

State the nature of the transaction

 

1.   EXERCISE OF SHARE OPTION

2.   SALE OF SHARES FOLLOWING EXERCISE OF OPTION

3.   TRANSFER OF SHARES FROM JONATHAN CHARLES SILVER TO  CAROLYN RUTH SILVER





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

86,366

10.

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

 

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

62,696 SOLD

23,670 TRANSFERRED TO  CAROLYN RUTH SILVER

12.

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

 

 

0.02





13.

Price per share or value of transaction

 

312.8895P

14.

Date and place of transaction

 

24 October 2014 London





15.

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

 

682.573     0.25%

 

16.

Date issuer informed of transaction

 

24 October 2014





 

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

 

24.

Name of contact and telephone number for queries

 

A.   MARION DOWNIE

0207 468 4040

 





 

 

Name of authorised official of issuer responsible for making notification

MARION DOWNIE

 

Date of notification       24 OCTOBER 2014

 

 

 

Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(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
 
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