Laird PLC
4 August 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. |
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Laird PLC |
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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 |
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Anthony Quinlan |
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Yes - Stephanie Quinlan |
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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 |
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In respect of Anthony Quinlan and Stephanie Quinlan |
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Ordinary shares of 28.125p each |
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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 |
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Anthony Quinlan - nil Stephanie Quinlan - nil |
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1. Purchase of shares by Anthony Quinlan 2. Purchase of shares by Stephanie Quinlan 3. Award of Nil-Cost Option to Anthony Quinlan |
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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) |
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Anthony Quinlan - 1,000 shares Stephanie Quinlan - 4,000 shares |
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Anthony Quinlan - 0.0004% Stephanie Quinlan - 0.0015% |
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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) |
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- |
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- |
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13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
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Anthony Quinlan - 397.54p Stephanie Quinlan - 396.98p |
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3 August 2015, London |
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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 |
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0.0019% |
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3 August 2015 |
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 |
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4 August 2015 |
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4 August 2018 - 3 August 2025 |
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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Nil |
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132,308 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 |
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Nil |
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280,112 Ordinary shares of 28.125p |
23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
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Award is made under the rules of the Laird PLC 2015 Long-Term Incentive Plan |
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J G Du Plessis 0207 468 4040 |
Name of authorised official of issuer responsible for making notification Gerhard du Plessis Date of notification: 4 August 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. |
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