Company Announcements
Director/PDMR Shareholding - Replacement
Related Companies
The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 19/11/2015 at 16:35 under RNS No 3588G.
Number of shares, debentures or financial instruments relating to shares disposed should read as follows: 850,000 shares sold of which 739,550 were sold to cover Tax and NI liability. 723,510 shares transferred to spouse.
All other details remain unchanged. The full amended text is shown below.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
|
1. |
Name of the issuer
TRINITY MIRROR 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
As in (i) above |
|
3. |
Name of person discharging managerial responsibilities/director
Simon Fox |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Yes in part - exercise, partial sale and partial transfer to spouse: Clementine Fox |
|
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 interest1
As in (3) above |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary 10 pence shares |
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Simon Fox |
8 |
State the nature of the transaction
Exercise of Long Term Incentive Plan ("LTIP") Shares, and subsequent partial sale of shares and partial transfer to spouse
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
1,573,510 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.56% |
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed
850,000 shares sold of which 739,550 were sold to cover Tax and NI liability 723,510 shares transferred to spouse
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.3% |
|
13. |
Price per share or value of transaction 168p - 230,000 161p - 620,000 |
14. |
Date and place of transaction
19 November 2015 - London |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
811,169 - 0.29% |
16. |
Date issuer informed of transaction
19 November 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
Jeremy Rhodes, 020 7 293 3284 |
Name of authorised officer of issuer responsible for making notification
Jeremy Rhodes, Company Secretary
Date of notification: 19 November 2015
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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
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