Capital Gearing Trust Plc - Director/PDMR Shareholding
27 February 2017 - 8:50PM
PR Newswire (US)
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
CAPITAL GEARING TRUST P.L.C. |
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) |
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3. |
Name of person
discharging managerial
responsibilities/director
ROBIN ARCHIBALD (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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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
BENEFICIAL INTEREST |
6. |
Description of shares
(including class), debentures or derivatives or financial
instruments relating to shares
ORDINARY SHARES |
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|
|
|
7. |
Name of registered
shareholders(s) and, if more than one, the number of shares held by
each of them
ROBIN
ARCHIBALD
920 |
8. |
State the nature of the
transaction
ACQUISITION |
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9. |
Number of shares,
debentures or financial
instruments relating to shares acquired
920 SHARES ON 24 FEBRUARY 2017 |
10. |
Percentage of issued
class acquired (treasury shares of that class should not be taken
into account when calculating percentage)
0.02% |
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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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13. |
Price per share or
value of transaction
24 FEBRUARY 2017 – £38.4801 per share |
14. |
Date and place of
transaction
24 FEBRUARY 2017 |
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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)
ROBIN ARCHIBALD 920 (0.02%)
|
16. |
Date issuer informed of
transaction
24 FEBRUARY 2017 |
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|
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If a person discharging managerial
responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
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18. |
Period during which or
date on which exercisable
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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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21. |
Exercise price (if
fixed at time of grant) or
indication that price is to be fixed at the time of exercise
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22. |
Total number of shares
or debentures over which options held following notification |
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23. |
Any additional
information |
24. |
Name of contact and
telephone number for queries
STEVEN COWIE
0131 538 6604 |
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Name of authorised
official of issuer responsible for making notification
STEVEN COWIE
Date of notification ________27 FEBRUARY 2017
___________________________________ |
Notes: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. |
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