Cookson Group PLC Director/PDMR Shareholding (8390O)
17 October 2012 - 3:00AM
UK Regulatory
TIDMCKSN
RNS Number : 8390O
Cookson Group PLC
16 October 2012
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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.
Please complete all relevant boxes should in block capital
letters.
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 9.8.6
R(1), or;
(iii) a disclosure made in
accordance with section 793
1. Name of the issuer 2. of the Companies act (2006)
Cookson Group plc (i) and (ii)
--- ----------------------------------------- --- -----------------------------------------
State whether notification
relates to a person connected
with a person discharging
managerial responsibilities/director
Name of person discharging named in 3 and identify
3. managerial responsibilities/director 4. the connected person
Michael Guy Butterworth In respect of Director named
in 3, Michael Guy Butterworth
--- ----------------------------------------- --- -----------------------------------------
Indicate whether the notification
is in respect of a holding Description of shares (including
of the person referred to class), debentures or derivatives
in 3 or 4 above or in respect or financial instruments
5. of a non-beneficial interest 6. relating to shares
In respect of Director named Ordinary GBP1 Shares
in 3, Michael Guy Butterworth
----------------------------------------- --- -----------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by
7. each of them 8 State the nature of the transaction
Michael Guy Butterworth Participation in Dividend
Reinvestment Plan
--- ----------------------------------------- --- -----------------------------------------
Percentage of issued class
acquired (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
9. relating to shares acquired 10. calculating percentage)
3583 Ordinary GBP1 Shares 0.001%
---- ----------------------------------- ---- ------------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
11. relating to shares disposed 12. calculating percentage)
N/A N/A
---- ----------------------------------- ---- ------------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
526.6681p 15 October 2012, London
---- ----------------------------------- ---- ------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account
15. when calculating percentage) 16. Date issuer informed of transaction
457,662 Ordinary GBP1 Shares, 16 October 2012
0.0164%
---- ----------------------------------- ---- ------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or date
17 Date of grant 18. on which it can be exercised
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
Exercise price (if fixed
at time of grant) or indication Total number of shares or
that price is to be fixed debentures over which options
21. at the time of exercise 22. held following notification
Name of contact and telephone
23. Any additional information 24. number for queries
Rachel Fell, Deputy Secretary,
Cookson Group plc, 020 7822
0000
---- --------------------------------- ---- -------------------------------
Name and signature of duly authorised officer of issuer responsible
for making notification
Rachel Fell, Deputy Secretary, Cookson Group plc
__________________________________________________________
Date of notification 16 October 2012
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