Vp PLC Director/PDMR Shareholding (9738W)
24 August 2022 - 1:50AM
UK Regulatory
TIDMVP.
RNS Number : 9738W
Vp PLC
23 August 2022
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
1. Name of the issuer 2. 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
Vp plc Act (2006).
(i) and (iii)
3. Name of person discharging 4. State whether notification relates
managerial to a person
responsibilities/director connected with a person discharging
managerial responsibilities/director
named in 3 and identify the connected
person
Neil A Stothard
n/a
---------------------------------------------- ---- --------------------------------------------------
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding class), debentures or derivatives
of the person referred or financial instruments relating
to in 3 or 4 above or in to shares
respect of a nonbeneficial
interest
In respect of person named 5p ordinary shares
in 3
---------------------------------------------- ---- --------------------------------------------------
7. Name of registered shareholders(s) 8. State the nature of the transaction
and, if more than one,
the number of shares held
by each of them Exercise of LTIP and Share Matching
options, and partial disposal
As in 3 above of shares acquired
---------------------------------------------- ---- --------------------------------------------------
9. Number of shares, debentures 10. Percentage of issued class acquired
or financial instruments (treasury shares of that class
relating to shares acquired should not be taken into account
when calculating percentage)
10224
0.03%
---------------------------------------------- ---- --------------------------------------------------
11. Number of shares, debentures 12. Percentage of issued class disposed
or financial instruments (treasury shares of that class
relating to shares disposed should not be taken into account
when calculating percentage)
4933
0.01%
---------------------------------------------- ---- --------------------------------------------------
13. Price per share or value 14. Date and place of transaction
of transaction
LTIP exercised at 0 pence 22(nd) August 2022
and disposal at 787 pence
---------------------------------------------- ---- --------------------------------------------------
15. Total holding following 16. Date issuer informed of transaction
notification and total
percentage holding following
notification (any treasury
shares should not be taken
into account when calculating
percentage) 22nd August 2022
864,284 (2.15%)
---------------------------------------------- ---- --------------------------------------------------
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
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. 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
--------------------------------- ---- -----------------------------------------
23. Any additional information 24. Name of contact and telephone
number for queries
Judith McKenna
01423 533445
--------------------------------- ---- -----------------------------------------
Name of authorised official of issuer responsible for making
notification:
Judith McKenna
Date of notification: 23 August 2022
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.
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END
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