Source - RNS
RNS Number : 8771J
Ferrexpo PLC
14 September 2016
 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

 

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 to 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.

 

Please complete all relevant boxes in block capital letters.

 

1. Name of the issuer

 

FERREXPO PLC

 

2. State whether the notification relates to

 

(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

 

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

 

(iii) both (i) and (ii)

 

This Notification relates to transactions notified in accordance with (i), DR 3.1.4R(1)(a).

 

3. Name of persons discharging managerial responsibilities/director

 

Persons Discharging Managerial Responsibility

 

Mr Nikolay Goroshko

Mr Nikolay Kladiev

Mr Viktor Lotous

Mr Jason Keys

 

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/directors named in 3 and identify the connected person

 

Notification only relates to persons named in 3.

 

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

 

Notification only relates to persons named in 3.

 

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

Ordinary shares of 10 pence each in Ferrexpo plc ("Ordinary Shares").

 

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

Wealth Nominees Limited.

 

8. State the nature of the transaction

 

Acquisition of Ordinary Shares following vesting of awards approved by the Remuneration Committee of the Company in June 2015 (see notification dated 30 June 2015). 

 

9. Number of shares, debentures or financial instruments relating to shares acquired

 

On behalf of:

 

Persons Discharging Managerial Responsibility

 

Nikolay Goroshko    -    7,500    Ordinary Shares

Nikolay Kladiev     -    7,500    Ordinary Shares

Viktor Lotous       -    25,000   Ordinary Shares

Jason Keys          -    50,000   Ordinary Shares

 

Total               -    90,000   Ordinary Shares

 

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

On behalf of:

 

Persons Discharging Managerial Responsibility

 

Nikolay Goroshko    -        0.0013%

Nikolay Kladiev     -        0.0013%

Viktor Lotous       -        0.0042%

Jason Keys          -        0.0085%

 

11. Number of shares, debentures or financial instruments relating to shares disposed of

 

N/A

 

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 

13. Price per share or value of transaction

 

£0.6325

 

14. Date and place of transaction

 

13 September 2016. All transactions took place in Jersey, Channel Islands.

 

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 


Beneficially held shares

Percentage of issued share capital

Conditional share awards

Percentage of issued share capital

Nikolay Goroshko     

101,168

0.0172%

57,500

0.0098%

Nikolay Kladiev      

73,529

0.0125%

57,500

0.0098%

Viktor Lotous        

165,763

0.0282%

175,000

0.0297%

Jason Keys

83,402

0.0142%

350,000

0.0595%

                               

16. Date issuer informed of transaction

 

14 September 2016

 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17. Date of grant

 

N/A

 

18. Period during which or date on which it can be exercised

 

N/A

 

19. Total amount paid (if any) for grant of the option

 

N/A

 

20. Description of shares or debentures involved (class and number)

 

N/A

 

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

N/A

 

22. Total number of shares or debentures over which options held following notification

 

N/A

 

23. Any additional information

 

The nil-cost share awards announced on 30 June 2015 have now vested.

 

24. Name of contact and telephone number for queries

 

Mr David Leonard - +44 (0)20 7389 8300

 

Name and signature of duly authorised officer of issuer responsible for making notification

 

Mr David Leonard - Company Secretary, Ferrexpo plc.

 

Date of notification

 

14 September 2016

 

END


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