RusPetro plc Director/PDMR Shareholding (7304E)
06 November 2015 - 1:04AM
UK Regulatory
TIDMRPO
RNS Number : 7304E
RusPetro plc
05 November 2015
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital
letters.
State whether the notification
relates to (i) a transaction
notified in accordance with
DTR3.1.2 R, (ii) a disclosure
made in accordance with section
793 of the Companies Act 2006,
or (iii) in accordance with
Name of the issuer paragraph 26 of the Model Code
1. Ruspetro plc 2. DTR3.1.2.R
----- -------------------------------------- ---- --------------------------------------
State whether notification
relates to a person connected
with a person discharging managerial
responsibilities/director named
Name of person discharging in 3 and identify the connected
managerial responsibilities/director person
3. Kirill Androsov 4. Limolines Transport Limited
----- -------------------------------------- ---- --------------------------------------
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 relating
of a non-beneficial interest(1) to shares
5. As for 4. above 6. Ordinary Shares
----- -------------------------------------- ---- --------------------------------------
Name of registered shareholders(s)
and, if more than one, the State the nature of the transaction
number of shares held by each Transfer of beneficial interest
of them in ordinary shares to Limolines
7. Limolines Transport Limited 8 Transport Limited
----- -------------------------------------- ---- --------------------------------------
Percentage of issued class
acquired (treasury shares of
Number of shares, debentures that class should not be taken
or financial instruments relating into account when calculating
to shares acquired percentage)
9. 3,000,000 10. 0.34%
----- -------------------------------------- ---- --------------------------------------
Percentage of issued class
disposed (treasury shares of
Number of shares, debentures that class should not be taken
or financial instruments relating into account when calculating
to shares disposed percentage)
11. N/A 12. N/A
----- -------------------------------------- ---- --------------------------------------
Price per share or value of
transaction Date and place of transaction
13. US$ Nil 14. 3 November 2015 London
----- -------------------------------------- ---- --------------------------------------
Total holding following notification
and total percentage holding
following notification (any
treasury shares should not
be taken into account when
calculating percentage) Date issuer informed of transaction
153,424,368 for Limolines
15. Transport Limited 16. 5 November 2015
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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 N/A 18. on which exercisable N/A
--- ------------------------------ --- ------------------------------------
Description of shares or debentures
Total amount paid (if any) involved (class and number)
19. for grant of the option NIL 20. N/A
--- ------------------------------ --- ------------------------------------
Exercise price (if fixed at Total number of shares or
time of grant) or indication debentures over which options
that price is to be fixed held following notification
21. at the time of exercise N/A 22. N/A
--- ------------------------------ --- ------------------------------------
Any additional information Name of contact and telephone
23. N/A 24. number for queries
--- ------------------------------ --- ------------------------------------
Name of authorised officer of issuer responsible for making
notification
Adrian Harvey, Company Secretary
Date of notification: 5 November 2015
-----------------------------------------------------------
This form is intended for use by an issuer to make a RIS
notification required by DR 3.1.4R(1).
(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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