Connect Group PLC Director/PDMR Shareholding (5579F)
13 November 2015 - 2:39AM
UK Regulatory
TIDMCNCT
RNS Number : 5579F
Connect Group PLC
12 November 2015
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 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
LR 9.8.6R(1) or
(iii) a disclosure made in accordance
with section 793 of the Companies
Act (2006).
CONNECT GROUP PLC (i)
----------------------------------------- ---- --------------------------------------------
State whether notification relates
to a person
connected with a person discharging
managerial responsibilities/director
Name of person discharging managerial named in 3 and identify the connected
3. responsibilities/director 4. person
----------------------------------------- ---- --------------------------------------------
MAX LIVINGSTONE-LEARMONTH
----------------------------------------- ---- --------------------------------------------
Indicate whether the notification
is in respect of a holding of the Description of shares (including
person referred to in 3 or 4 above class), debentures or derivatives
or in respect of a non beneficial or financial instruments relating
5. interest 6. to shares
----------------------------------------- ---- --------------------------------------------
Name of registered shareholders(s)
and, if more than one, the number
7. of shares held by each of them 8. State the nature of the transaction
----------------------------------------- ---- --------------------------------------------
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial (treasury shares of that class should
instruments relating to shares acquired not be taken into account when calculating
percentage)
----------------------------------------- ---- --------------------------------------------
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial (treasury shares of that class should
instruments relating to shares disposed not be taken into account when calculating
percentage)
----------------------------------------- ---- --------------------------------------------
13. Price per share or value of transaction 14. Date and place of transaction
----------------------------------------- ---- --------------------------------------------
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
----------------------------------------- ---- --------------------------------------------
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
12 NOVEMBER 2015 OCTOBER 2018 TO 12 NOVEMBER
2025
--------------------------- ---- -------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
--------------------------- ---- -------------------------------
NIL ORDINARY SHARES OF 5 PENCE
EACH, 45,625
--------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
--------------------------- ---- -------------------------------
NIL 171,010
--------------------------- ---- -------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
--------------------------- ---- -------------------------------
GRANTED UNDER THE CONNECT ADELE DUFF 01793 563536
GROUP LTIP
--------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
ADELE DUFF, ASSISTANT COMPANY SECRETARY
Date of notification 12 NOVEMBER 2015
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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