Rexam PLC Director/PDMR Shareholding (8819C)
01 July 2016 - 2:07AM
UK Regulatory
TIDMREX
RNS Number : 8819C
Rexam PLC
30 June 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
793 of the Companies Act
1. Name of the issuer 2. (2006).
---- ----------------------------------- ---- --------------------------------------------------
REXAM PLC (i)
---- ----------------------------------- ---- --------------------------------------------------
3. Name of person 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
---- ----------------------------------- ---- --------------------------------------------------
GRAHAM CHIPCHASE -
---- ----------------------------------- ---- --------------------------------------------------
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
---- ----------------------------------- ---- --------------------------------------------------
DIRECTOR ORDINARY SHARES OF 80(5)
/(14) PENCE EACH
---- ----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
7. each of them 8. transaction
---- ----------------------------------- ---- --------------------------------------------------
GRAHAM CHIPCHASE EXERCISE OF SAVINGS RELATED
SHARE OPTION CONTRACT FOLLOWING
SANCTION OF SCHEME OF ARRANGEMENT
(BALL TRANSACTION)
---- ----------------------------------- ---- --------------------------------------------------
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)
---- ----------------------------------- ---- --------------------------------------------------
1,172 DE MINIMIS
---- ----------------------------------- ---- --------------------------------------------------
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)
---- ----------------------------------- ---- --------------------------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
---- ----------------------------------- ---- --------------------------------------------------
SHARES ACQUIRED AT GBP4.05 29 JUNE 2016, LONDON
PER SHARE
---- ----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
15. when calculating percentage) 16. transaction
---- ----------------------------------- ---- --------------------------------------------------
694,374 SHARES (DE MINIMIS) 29 JUNE 2016
---- ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant) Total number of shares
or indication that or debentures over
price is to be fixed which options held
21. at the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
DAVID GIBSON 0207
227 4100
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
JENNIFER SMITH
Date of notification 30 JUNE 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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