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RNS Number : 7292B
Witan Investment Trust PLC
08 October 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

 

WITAN INVESTMENT TRUST PLC

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 section 793 of the Companies Act (2006) or (iii) in accordance with paragraph 26 of the Model Code.

 

(i)

 

 

 

 

 

3.

Name of person discharging managerial responsibilities/director

 

CATHERINE CLAYDON

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

N/A

 

 

 

 

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 non-beneficial interest

 

AS IN 3. ABOVE

 

6.

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

 

 

ORDINARY SHARES OF 25P EACH

 

 

 

 

7.

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

 

NOT STATED

 

8.

State the nature of the transaction

 

 

 

SALE

 

 

 

 

 

9.

Number of shares, debentures or financial instruments relating to shares acquired

 

 

N/A

 

10.

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

 

N/A

 

 

 

 

11.

Number of shares, debentures or financial instruments relating to shares disposed

 

 

2 ORDINARY SHARES

 

12.

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

 

INSIGNIFICANT

 

 

 

 

13.

Price per share or value of transaction

  

£7.5903 PER SHARE 

14.

Date and place of transaction

  

7 OCTOBER 2015 - UK

 

 

 

 

 

 15.

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

 

47,278 ORDINARY SHARES - 0.024% OF THE ISSUED ORDINARY SHARE CAPITAL

16.

Date issuer informed of transaction

 

 

 

 

 

7 OCTOBER 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 

 

 

 

 

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

 

Eleanor Cranmer - 020 3008 4613

 

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

Eleanor Cranmer, for and on behalf of Frostrow Capital LLP, Company Secretary to  WITAN INVESTMENT TRUST PLC

 

Date of notification: 8 OCTOBER 2015

 


This information is provided by RNS
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