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RNS Number : 8038J
Lamprell plc
10 April 2015
 



 

Annex DTR3

 

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

 

In accordance with the requirements of DTR Rule 3.1.4R, the Company wishes to notify the following changes in the interests in ordinary shares of 5p each in the Company ("Shares") of the following directors and persons discharging managerial responsibilities ("PDMRs"). 

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 


LAMPRELL PLC


(i) Transaction notified in accordance with DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

 

 

4.

State whether notification relates to a person

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

 


JAMES MOFFAT

TONY WRIGHT

KARL ROBERTS

KEVIN ISLES

JOHN MACDONALD

ALEX RIDOUT

NIALL O'CONNELL

NEIL MILLAR


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

6.

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


N/A


N/A

7.

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

8.

State the nature of the transaction

 

 


N/A


N/A

9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

10.

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

 


N/A


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)

 


N/A


N/A

13.

Price per share or value of transaction

 

14.

Date and place of transaction

 


N/A


N/A

15.

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

 

16.

Date issuer informed of transaction

 

 

 

 

 


N/A


N/A

 

 

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

 

 


9 APRIL 2015


9 APRIL 2018

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 

 


NIL


GRANT OF CONDITIONAL AWARD OF SHARES UNDER THE LAMPRELL PLC 2008 PERFORMANCE SHARE PLAN

 

JAMES MOFFAT                416,569

TONY WRIGHT                  141,601  

KARL ROBERTS                157,665     

KEVIN ISLES                      169,582

JOHN MACDONALD         101,749

ALEX RIDOUT                   109,110

NIALL O'CONNELL           115,315

NEIL MILLAR                     105,141     

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


NIL


(ORDINARY SHARES OF 5P EACH)

 

JAMES MOFFAT              1,400,806

TONY WRIGHT                   194,773

KARL ROBERTS                 262,500

KEVIN ISLES                       368,187

JOHN MACDONALD          182,586

ALEX RIDOUT                     210,931

NIALL O'CONNELL            196,505

NEIL MILLAR                      192,358

23.

Any additional information

 

24.

Name of contact and telephone number for queries


N/A


ALEX RIDOUT  +971 4 803 9308

 

 

Name of authorised official of issuer responsible for making notification  : ALEX RIDOUT

 

Date of notification: 10 April 2015

 

 

 


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