Vp PLC Director/PDMR Shareholding (3711U)
24 October 2017 - 1:45AM
UK Regulatory
TIDMVP.
RNS Number : 3711U
Vp PLC
23 October 2017
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,
Name of the issuer (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).
1. Vp plc 2. (i) and (iii)
---- ------------------------------- ---- -------------------------------
State whether notification
relates to a person
Name of person discharging connected with a person
managerial discharging managerial
responsibilities/director responsibilities/director
named in 3 and identify
the connected person
3. Allison M Bainbridge 4. n/a
---- ------------------------------- ---- -------------------------------
Indicate whether
the notification
is in respect of Description of shares
a holding of the (including class), debentures
person referred to or derivatives or financial
in 3 or 4 above or instruments relating to
in respect of a nonbeneficial shares
interest
In respect of person
5. named in 3 6. 5p ordinary shares
---- ------------------------------- ---- -------------------------------
Name of registered
shareholders(s) and, State the nature of the
if more than one, transaction
the number of shares
held by each of them
7. As in 3 above 8. Exercise of SAYE options
---- ------------------------------- ---- -------------------------------
Percentage of issued class
Number of shares, acquired (treasury shares
debentures or financial of that class should not
instruments relating be taken into account
to shares acquired when calculating percentage)
9. 679 10. 0.002%
---- ------------------------------- ---- -------------------------------
Percentage of issued class
Number of shares, disposed (treasury shares
debentures or financial of that class should not
instruments relating be taken into account
to shares disposed when calculating percentage)
11. n/a 12. n/a
---- ------------------------------- ---- -------------------------------
Price per share or
value of transaction
Date and place of transaction
SAYE options exercised
13. at 530 pence 14. 12 October 2017
---- ------------------------------- ---- -------------------------------
Total holding following
notification and
total percentage
holding following Date issuer informed of
notification (any transaction
treasury shares should
not be taken into
account when calculating
percentage)
15. 66,970 (0.17%) 16. 19 October 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 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
queries
Nigel Rabbage
23. Any additional information 24. 01423 533400
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification:
Nigel Rabbage
Date of notification: 23 October 2017
--------------------------------------------------
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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