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RNS Number : 9436M
Laird PLC
12 May 2015
 



Laird PLC

12 March 2015

 

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

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 with LR 9.8.6R(1), or (iii) in accordance with paragraph 26 of the Model Code


LAIRD PLC



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


DAVID CHARLES LOCKWOOD


-

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


-


-

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


-


Award of Nil-Cost Option

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)


-


-

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)


-


-

13.

Price per share or value of transaction

14.

Date and place of transaction


-


-

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

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


12 MAY 2015


12 MAY 2018 - 11 MAY 2025

19.

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

20.

Description of shares or debentures involved (class and number)


NIL


248,769 ORDINARY SHARES OF 28.125P

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


1,338,955

23.

Any additional information

24.

Name of contact and telephone number for queries


AWARD IS MADE UNDER RULES OF THE LAIRD PLC 2015 LONG-TERM INCENTIVE PLAN


A. MARION DOWNIE

0207 468 4040

Name of authorised official of issuer responsible for making notification

MARION DOWNIE

Date of notification:  12 May 2015

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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