Ludorum Plc
17 December 2014
Director/PDMR shareholding
In accordance with Disclosure and Transparency Rule 3.1.4R (1), Ludorum plc ("Company") announces that, on 16 December 2014, the following directors and persons discharging managerial responsibility surrendered in full the interests in ordinary shares of 1 pence each in the capital of the Company ("Shares") that they had acquired pursuant to the Ludorum plc Share Ownership Arrangements ("SOA") in July 2009 as follows:
Director
|
Number of Shares subject to SOA in respect of which interests were surrendered
|
Robert Lawes
|
365,040
|
Richard Rothkopf
|
211,536
|
The Company also announces that this surrender triggered the vesting of rights to acquire shares granted to each of Robert Lawes and Richard Rothkopf pursuant to the Top Up Award Schedule to the SOA. As a result, on 16 December 2014 Appleby Trust (Jersey) Limited, in its capacity as the trustee of the Ludorum plc Employee Benefit Trust ("EBT"), transferred the following numbers of Shares to Robert Lawes and Richard Rothkopf in satisfaction of such vesting:
Director
|
Number of Shares transferred by the EBT
|
Robert Lawes
|
365,040
|
Richard Rothkopf
|
211,536
|
The total number of Shares held by Robert Lawes and Richard Rothkopf following such transfer is as set out in the table below and their overall holdings remain unchanged.
Director
|
Number of Shares
|
Robert Lawes
|
1,147,732
|
Richard Rothkopf
|
728,736
|
Enquiries
Ludorum plc 020 8939 6280
Rob Lawes
Investec Investment Banking (NOMAD) 020 7597 4000
David Flin
Andrew Pinder
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