Lowland Investment Co PLC Director/PDMR Shareholding (0554N)
27 January 2016 - 2:01AM
UK Regulatory
TIDMLWI
RNS Number : 0554N
Lowland Investment Co PLC
26 January 2016
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
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
Name of the issuer 793 of the Companies Act
(2006).
Lowland Investment Company (i) In accordance with DTR
1. plc 2. 3.1.2 R
---- ----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
named in 3 and identify
Mr Robert S Robertson the connected person
Director
---- ----------------------------------- ---- --------------------------------------------------
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
of a non-beneficial relating to shares
interest 1
5. Beneficial 6. Ordinary Shares
---- ----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by
each of them State the nature of the
transaction
Beneficial - CGWL Nominees
7. Ltd 8. Shares bought
---- ----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
shares acquired calculating percentage)
9. 5,000 Ordinary Shares 10. Insignificant
---- ----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
shares disposed calculating percentage)
11. ---------------- 12. --------------
---- ----------------------------------- ---- --------------------------------------------------
Price per share or value
of transaction Date and place of transaction
13. 1175.00p 14. 26 January 2016 - UK
---- ----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should Date issuer informed of
not be taken into account transaction
when calculating percentage)
51,225 Ordinary Shares -
Beneficial
15. 0.19% of issued class acquired 16. 26 January 2016
---- ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
Date of grant or date on which exercisable
17. ------------------------------ 18. ---------------------------
---- -------------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
of the option (class and number)
19. --------------------------- 20. --------------------------
---- -------------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant) Total number of shares
or or debentures over
indication that price which options held
is to be fixed at following notification
the time of exercise
21. ---------------------------- 22. ---------------------------
---- -------------------------------- ---- ------------------------------
Name of contact and
telephone number for
queries
Any additional information
Hannah Blackmore -
23. ---------------------------- 24. 020 7818 2077
---- -------------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
Miss Hannah Blackmore, For and on behalf
of Henderson Secretarial Services Limited,
Corporate Secretary to Lowland Investment
Company plc
Date of notification 26 January 2016
--------------------------------------------------
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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