TIDMTON
RNS Number : 7562Y
Titon Holdings PLC
19 May 2016
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
DTR
3.1.2 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. TITON HOLDINGS PLC 2. (i)
------ --------------------------------------- ------ ---------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial responsibilities/director relates to a
person connected with a person
TYSON NEIL ANDERSON discharging managerial responsibilities/director
named
in 3 and identify the connected
person
N/A
------ --------------------------------------- ------ ---------------------------------------------------
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 relating
1 to shares
5. PERSON NAMED IN 3 ABOVE 6. ORDINARY 10p 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
ACQUISITION OF SHARES THROUGH
7. PERSON NAMED IN 3 ABOVE 8 EXERCISING OF SHARE OPTIONS
------ --------------------------------------- ------ ---------------------------------------------------
Percentage of issued class
acquired (treasury shares of
Number of shares, debentures that class should not be taken
or financial instruments into account when calculating
relating to shares acquired percentage)
9. 28,150 10. 0.26%
------ --------------------------------------- ------ ---------------------------------------------------
Number of shares, debentures Percentage of issued class
or financial instruments disposed (treasury shares of
relating to shares disposed that class should not be taken
into account when calculating
11. N/A 12. percentage)
------ --------------------------------------- ------ ---------------------------------------------------
Price per share or value
of transaction Date and place of transaction.
13. SHARES ACQUIRED AT 31.9p 14. 18 MAY 2016 - COLCHESTER.
------ --------------------------------------- ------ ---------------------------------------------------
Total holding following notification
and total percentage holding
following notification (any
treasury shares should not
be taken into account when Date issuer informed of transaction
calculating percentage)
15. 721,900 (6.65%) 16. 18 MAY 2016
------ --------------------------------------- ------ --------------------------------------
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
------ ---------------------------------- ------ --------------------------------------
Total amount paid (if any) Description of shares or debentures
19. for grant of the option 20. involved (class 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
number for queries
23. Any additional information 24. DAVID RUFFELL 01206 814860
------ ---------------------------------- ------ --------------------------------------
Name of authorised officer of issuer responsible for making
notification
DAVID RUFFELL, COMPANY SECRETARY
Date of notification 18 May 2016
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.
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
DTR
3.1.2 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. TITON HOLDINGS PLC 2. (i)
------ --------------------------------------- ------ ---------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial responsibilities/director relates to a
person connected with a person
NICHOLAS CHARLES HOWLETT discharging managerial responsibilities/director
named
in 3 and identify the connected
person
N/A
------ --------------------------------------- ------ ---------------------------------------------------
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 relating
1 to shares
5. PERSON NAMED IN 3 ABOVE 6. ORDINARY 10p 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
ACQUISITION OF SHARES THROUGH
7. PERSON NAMED IN 3 ABOVE 8 EXERCISING OF SHARE OPTIONS
------ --------------------------------------- ------ ---------------------------------------------------
Percentage of issued class
acquired (treasury shares of
Number of shares, debentures that class should not be taken
or financial instruments into account when calculating
relating to shares acquired percentage)
9. 25,000 10. 0.23%
------ --------------------------------------- ------ ---------------------------------------------------
Number of shares, debentures Percentage of issued class
or financial instruments disposed (treasury shares of
relating to shares disposed that class should not be taken
into account when calculating
11. N/A 12. percentage)
------ --------------------------------------- ------ ---------------------------------------------------
Price per share or value
of transaction Date and place of transaction.
13. SHARES ACQUIRED AT 24.5p 14. 18 MAY 2016 - COLCHESTER.
------ --------------------------------------- ------ ---------------------------------------------------
Total holding following notification
and total percentage holding
following notification (any
treasury shares should not
be taken into account when Date issuer informed of transaction
calculating percentage)
15. 48,750 (0.45%) 16. 18 MAY 2016
------ --------------------------------------- ------ --------------------------------------
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
------ ---------------------------------- ------ --------------------------------------
Total amount paid (if any) Description of shares or debentures
19. for grant of the option 20. involved (class 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
number for queries
23. Any additional information 24. DAVID RUFFELL 01206 814860
------ ---------------------------------- ------ --------------------------------------
Name of authorised officer of issuer responsible for making
notification
DAVID RUFFELL, COMPANY SECRETARY
Date of notification 18 May 2016
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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