Titon Holdings PLC Director/PDMR Shareholding (5906V)
31 January 2017 - 9:00PM
UK Regulatory
TIDMTON
RNS Number : 5906V
Titon Holdings PLC
31 January 2017
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 paragraph
Name of the issuer 26 of the Model Code
1. TITON HOLDINGS PLC 2. (i)
------ --------------------------------------- ------ ---------------------------------------
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
managerial responsibilities/director connected person
3. TYSON NEIL ANDERSON 4. N/A
------ --------------------------------------- ------ ---------------------------------------
Indicate whether the
notification is in
respect of a holding Description of shares
of the person referred (including class), debentures
to in 3 or 4 above or derivatives or financial
or in respect of a instruments relating
non-beneficial interest1 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 State the nature of
by each of them the transaction
7. PERSON NAMED IN 3 ABOVE 8 DISPOSAL OF SHARES
------ --------------------------------------- ------ ---------------------------------------
Percentage of issued
class acquired (treasury
Number of shares, debentures shares of that class
or financial instruments should not be taken
relating to shares into account when calculating
acquired percentage)
9. N/A 10. N/A
------ --------------------------------------- ------ ---------------------------------------
Percentage of issued
class disposed (treasury
Number of shares, debentures shares of that class
or financial instruments should not be taken
relating to shares into account when calculating
disposed percentage)
11. 28,150 12. 0.26%
------ --------------------------------------- ------ ---------------------------------------
Price per share or
value of transaction Date and place of transaction
13. 135p EACH 14. 30 JANUARY 2017 - LONDON
------ --------------------------------------- ------ ---------------------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken Date issuer informed
into account when calculating of transaction
percentage)
15. 693,750 (6.33%) 16. 30 JANUARY 2017
------ --------------------------------------- ------ ---------------------------------------
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 (if Description of shares
any) for grant of the or debentures involved
19. 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
queries
DAVID RUFFELL 01206
23. Any additional information 24. 814860
------ ----------------------------- ------ -------------------------------
Name of authorised officer of issuer responsible for making
notification
DAVID RUFFELL, COMPANY SECRETARY
Date of notification 31 January 2017
This form is intended for use by an issuer to make a RIS
notification required by DTR 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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