Director/PDMR Shareholding (7136F)
20 June 2012 - 12:42AM
UK Regulatory
TIDMJUSH
RNS Number : 7136F
Justice Holdings Limited
19 June 2012
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed 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 9.8.6R(1)
or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
(2006).
(i) a transaction notified
Name of the issuer in accordance with DTR 3.1.2
1. Justice Holdings Limited 2. R
---- -------------------------------------- ---- --------------------------------------
State whether notification
relates to a person connected
with a person discharging
managerial responsibilities/director
Name of person discharging named in 3 and identify
managerial responsibilities/director the connected person
3. Martin E. Franklin 4. Marlin Equities VI, LLC
---- -------------------------------------- ---- --------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a non beneficial interest or financial instruments
1 relating to shares
5. 4 above 6. Ordinary Shares
---- -------------------------------------- ---- --------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
each of them transaction
7. Marlin Equities VI, LLC 8. Disposal of Ordinary Shares
---- -------------------------------------- ---- --------------------------------------
Percentage of issued class
acquired (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
relating to shares acquired calculating percentage)
9. N/A 10. N/A
---- -------------------------------------- ---- --------------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
relating to shares disposed calculating percentage)
11. 3,125,000 Ordinary Shares 12. 3.47%
---- -------------------------------------- ---- --------------------------------------
Price per share or value
of transaction
$16 per share, aggregate Date and place of transaction
13. value of $50,000,000 14. 19 June 2012
---- -------------------------------------- ---- --------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
when calculating percentage) transaction
15. 1,000 Ordinary Shares; 0.0347% 16. 19 June 2012
---- -------------------------------------- ---- --------------------------------------
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 exercisable
---- --------------------------------- ---- -------------------------------
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
---- --------------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification:
Mark Woodall, of International Administration (Guernsey)
Limited as Company Secretary
Tel: +44 (0) 1481 723450
Date of notification: 19 June 2012
-------------------------------------------------------------
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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