Source - RNS
RNS Number : 1757M
Lamprell plc
11 October 2016
 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

In accordance with the requirements of DTR Rule 3.1.4R, the Company wishes to notify the following changes in the interests in ordinary shares of 5p each in the Company ("Shares") of the following directors and persons discharging managerial responsibilities ("PDMR"). 

 

 

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 Act (2006).

 

 

LAMPRELL PLC

 

(i) Transaction notified in accordance with DTR 3.1.2 R

 

3.

Name of person discharging managerial

responsibilities/director

 

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

 

JOHN WILLIAM KENNEDY (EXECUTIVE CHAIRMAN)

 

 

N/A

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 nonbeneficial

interest 1

6.

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

 

N/A

 

 

N/A

7.

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

8.

State the nature of the transaction

 

 

 

N/A

 

 

N/A

9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

10.

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

 

 

N/A

 

 

N/A

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

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

 

 

N/A

 

 

N/A

13.

Price per share or value of transaction

 

14.

Date and place of transaction

 

 

N/A

 

 

N/A

15.

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

 

16.

Date issuer informed of transaction

 

 

 

 

 

 

N/A

 

 

N/A

 

 

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

complete the following boxes:

 

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

 

 

10 OCTOBER 2016

 

EARLIER OF (I) 3 MONTHS AFTER END OF EXECUTIVE APPOINTMENT, AND (II) REMUNERATION COMMITTEE DETERMINING SATISFACTION OF PERFORMANCE CONDITIONS.

 

19.

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

20.

Description of shares or debentures involved (class and number)

 

 

 

NIL

 

GRANT OF CONDITIONAL AWARD OF SHARES UNDER THE LAMPRELL PLC 2008 PERFORMANCE SHARE PLAN

 

JOHN KENNEDY                         133,830

 

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

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

 

NIL

 

(ORDINARY SHARES OF 5P EACH)

 

PERFORMANCE SHARES       426,400

RETENTION SHARES               122,499

ORDINARY SHARES                1,601,939

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 

THIS IS A SHORT-TERM INCENTIVE AWARD TO MR KENNEDY FOLLOWING THE EXTENSION OF HIS APPOINTMENT AS EXECUTIVE CHAIRMAN.

 

 

ALEX RIDOUT  +971 4 803 9308

 

 

 

25.

Name of the issuer

 

26.

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 Act (2006).

 

 

LAMPRELL PLC

 

(i) Transaction notified in accordance with DTR 3.1.2 R

 

27.

Name of person discharging managerial

responsibilities/director

 

 

28.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

 

CHRISTOPHER MCDONALD

TONY WRIGHT

NIALL O'CONNELL

JOHN MACDONALD

ALEX RIDOUT

 

 

NO

29.

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 nonbeneficial

interest 1

 

30.

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

 

N/A

 

 

N/A

31.

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

 

32.

State the nature of the transaction

 

 

 

N/A

 

 

N/A

33.

Number of shares, debentures or financial

instruments relating to shares acquired

 

34.

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

 

 

N/A

 

 

N/A

35.

Number of shares, debentures or financial

instruments relating to shares disposed

36.

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

 

 

N/A

 

 

N/A

37.

Price per share or value of transaction

 

38.

Date and place of transaction

 

 

N/A

 

N/A

 

39.

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

 

40.

Date issuer informed of transaction

 

 

 

 

 

 

N/A

 

 

N/A

 

 

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

complete the following boxes:

 

41.

Date of grant

 

 

42.

Period during which or date on which exercisable

 

 

 

10 OCTOBER 2016

 

 

9 OCTOBER 2019

43.

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

44.

Description of shares or debentures involved (class and number)

 

 

 

NIL

 

GRANT OF CONDITIONAL AWARD OF SHARES UNDER THE LAMPRELL PLC 2008 PERFORMANCE SHARE PLAN

 

CHRISTOPHER MCDONALD       923,234

TONY WRIGHT                              383,032

NIALL O'CONNELL                       269,531

JOHN MACDONALD                     202,148

ALEX RIDOUT                               216,773

 

45.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

46.

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

 

NIL

 

(ORDINARY SHARES OF 5P EACH)

 

CHRISTOPHER MCDONALD      923,234

TONY WRIGHT                             577,805

NIALL O'CONNELL                      466,036

JOHN MACDONALD                    384,734

ALEX RIDOUT                              402,704

 

47.

Any additional information

 

48.

Name of contact and telephone number for queries

 

 

N/A

 

ALEX RIDOUT  +971 4 803 9308

 

 

 

 

 

Name of authorised official of issuer responsible for making notification  : ALEX RIDOUT

 

Date of notification: 11 October 2016

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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