Bloomsbury Publishing PLC Director/PDMR Shareholding (7608R)
14 December 2016 - 3:53AM
UK Regulatory
TIDMBMY
RNS Number : 7608R
Bloomsbury Publishing PLC
13 December 2016
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, (ii)
a disclosure made in
accordance with LR 9.8.6R(1)
or (iii) a disclosure
made in accordance with
section 793 of the Companies
1. Name of the issuer 2. Act (2006).
---- -------------------------------------- ---- -------------------------------
BLOOMSBURY PUBLISHING (i) DISCLOSURE FOR AN
PLC EXECUTIVE DIRECTOR
---- -------------------------------------- ---- -------------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
responsibilities/director
Name of person discharging named in 3 and identify
3. managerial responsibilities/director 4. the connected person
---- -------------------------------------- ---- -------------------------------
WENDY PALLOT
---- -------------------------------------- ---- -------------------------------
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
5. non-beneficial interest 6. to shares
---- -------------------------------------- ---- -------------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature of
7. held by each of them 8 the transaction
---- -------------------------------------- ---- -------------------------------
- EXERCISE OF PSP AWARDS
GRANTED ON 29 NOVEMBER
2013 INCLUDING THE SALE
OF SHARES TO COVER EMPLOYEE
TAXES.
---- -------------------------------------- ---- -------------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when calculating
9. to shares acquired 10. percentage)
---- -------------------------------------- ---- -------------------------------
8,896 SHARES AFTER
SHARES SOLD FOR EMPLOYEE
TAXES 0.01%
---- -------------------------------------- ---- -------------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when calculating
11. to shares disposed 12. percentage)
---- -------------------------------------- ---- -------------------------------
7,934 SHARES SOLD
TO PAY EMPLOYEE TAXES 0.01%
---- -------------------------------------- ---- -------------------------------
Price per share or
13. value of transaction 14. Date and place of transaction
---- -------------------------------------- ---- -------------------------------
158.5 PENCE 7 DECEMBER 2016
---- -------------------------------------- ---- -------------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
15. calculating percentage) 16. of transaction
---- -------------------------------------- ---- -------------------------------
139,536 (0.19%) 7-12 DECEMBER 2016
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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
17 Date of grant 18. date on which exercisable
----- --------------------------- ---- ------------------------------
Total amount paid Description of shares or
(if any) for grant debentures involved (class
19. of the option 20. and number)
----- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant) Total number of shares
or indication that or debentures over which
price is to be fixed options held following
21. at the time of exercise 22. notification
----- --------------------------- ---- ------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
----- --------------------------- ---- ------------------------------
MICHAEL DAYKIN
GROUP COMPANY SECRETARY
BLOOMSBURY PUBLISHING PLC
0207 631 5627
----- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
MICHAEL DAYKIN
Date of notification
13 DECEMBER 2016
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Notes: This form is intended for use by an issuer to make a RIS
notification required by DTR 3.1.4.
(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
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December 13, 2016 11:53 ET (16:53 GMT)