Source - RNS
RNS Number : 6253M
Spirax-Sarco Engineering PLC
14 October 2016
 

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 Act (2006).

 


SPIRAX-SARCO ENGINEERING PLC


(i) a 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

 


NICHOLAS JOHN ANDERSON


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

 

 


HOLDING


2612/13p ORDINARY SHARES

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

 

 


NICHOLAS JOHN ANDERSON


PURCHASE (PARTNERSHIP SHARES) - 54, GIFT (MATCHING SHARES) - 54

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)

 


108


0.00015

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

 


2797.0p


12/10/2016

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

 

 

 

 

 


16,551, 0.0225%

 

 


14/10/2016

 

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

 





19.

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

20.

Description of shares or debentures involved (class and number)

 





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





23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan.  The purchase price of 2797.0p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the Accumulation period, i.e. 28th, 29th and 30th September 2015


ANDY ROBSON

TEL. 01242 535276

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   14/10/2016_________________________________

 

 

 

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.


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 Act (2006).

 


SPIRAX-SARCO ENGINEERING PLC


(i) a 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

 


SHELDON BANKS


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

 

 


HOLDING


2612/13p ORDINARY SHARES

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

 

 


SHELDON BANKS


PURCHASE (PARTNERSHIP SHARES) - 53, GIFT (MATCHING SHARES) - 53

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)

 


106


0.00014

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

 


2797.0p


12/10/2016

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

 

 

 

 

 


214, 0.0003%

 

 


14/10/2016

 

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

 





19.

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

20.

Description of shares or debentures involved (class and number)

 





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





23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan.  The purchase price of 2797.0p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the Accumulation period, i.e. 28th, 29th and 30th September 2015


ANDY ROBSON

TEL. 01242 535276

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   14/10/2016_________________________________

 

 

 

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.


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 Act (2006).

 


SPIRAX-SARCO ENGINEERING PLC


(i) a 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

 


JEREMY BUTTERFIELD


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

 

 


HOLDING


2612/13p ORDINARY SHARES

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

 

 


JEREMY BUTTERFIELD


PURCHASE (PARTNERSHIP SHARES) - 53, GIFT (MATCHING SHARES) - 53

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)

 


106


0.00014

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

 


2797.0p


12/10/2016

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

 

 

 

 

 


106, 0.0001%

 

 


14/10/2016

 

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

 





19.

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

20.

Description of shares or debentures involved (class and number)

 





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





23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan.  The purchase price of 2797.0p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the Accumulation period, i.e. 28th, 29th and 30th September 2015


ANDY ROBSON

TEL. 01242 535276

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   14/10/2016_________________________________

 

 

 

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.


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 Act (2006).

 


SPIRAX-SARCO ENGINEERING PLC


(i) a 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

 


NEIL HARVEY DAWS


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

 

 


HOLDING


2612/13p ORDINARY SHARES

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

 

 


NEIL HARVEY DAWS


PURCHASE (PARTNERSHIP SHARES) - 54, GIFT (MATCHING SHARES) - 54

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)

 


108


0.00015

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

 


2797.0p


12/10/2016

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

 

 

 

 

 


25,888, 0.0352%

 

 


14/10/2016

 

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

 





19.

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

20.

Description of shares or debentures involved (class and number)

 





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





23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan.  The purchase price of 2797.0p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the Accumulation period, i.e. 28th, 29th and 30th September 2015


ANDY ROBSON

TEL. 01242 535276

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   14/10/2016_________________________________

 

 

 

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.


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 Act (2006).

 


SPIRAX-SARCO ENGINEERING PLC


(i) a 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

 


ASHOK D'SA


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

 

 


HOLDING


2612/13p ORDINARY SHARES

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

 

 


ASHOK D'SA


PURCHASE (PARTNERSHIP SHARES) - 53, GIFT (MATCHING SHARES) - 53

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)

 


106


0.00014

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

 


2797.0p


12/10/2016

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

 

 

 

 

 


106, 0.0001%

 

 


14/10/2016

 

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

 





19.

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

20.

Description of shares or debentures involved (class and number)

 





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





23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan.  The purchase price of 2797.0p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the Accumulation period, i.e. 28th, 29th and 30th September 2015


ANDY ROBSON

TEL. 01242 535276

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   14/10/2016_________________________________

 

 

 

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.


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 Act (2006).

 


SPIRAX-SARCO ENGINEERING PLC


(i) a 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

 


IAN FARNWORTH


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

 

 


HOLDING


2612/13p ORDINARY SHARES

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

 

 


IAN FARNWORTH


PURCHASE (PARTNERSHIP SHARES) - 53, GIFT (MATCHING SHARES) - 53

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)

 


106


0.00014

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

 


2797.0p


12/10/2016

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

 

 

 

 

 


214, 0.0003%

 

 


14/10/2016

 

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

 





19.

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

20.

Description of shares or debentures involved (class and number)

 





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





23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan.  The purchase price of 2797.0p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the Accumulation period, i.e. 28th, 29th and 30th September 2015


ANDY ROBSON

TEL. 01242 535276

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   14/10/2016_________________________________

 

 

 

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.


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 Act (2006).

 


SPIRAX-SARCO ENGINEERING PLC


(i) a 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

 


ANDREW JOHN ROBSON


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

 

 


HOLDING


2612/13p ORDINARY SHARES

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

 

 


ANDREW JOHN ROBSON


PURCHASE (PARTNERSHIP SHARES) - 54, GIFT (MATCHING SHARES) - 54

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)

 


108


0.00015

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

 


2797.0p


12/10/2016

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

 

 

 

 

 


326, 0.0004%

 

 


14/10/2016

 

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

 





19.

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

20.

Description of shares or debentures involved (class and number)

 





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





23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan.  The purchase price of 2797.0p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the Accumulation period, i.e. 28th, 29th and 30th September 2015


ANDY ROBSON

TEL. 01242 535276

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   14/10/2016_________________________________

 

 

 

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.


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 Act (2006).

 


SPIRAX-SARCO ENGINEERING PLC


(i) a 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

 


BYRON THOMAS


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

 

 


HOLDING


2612/13p ORDINARY SHARES

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

 

 


BYRON THOMAS


PURCHASE (PARTNERSHIP SHARES) - 53, GIFT (MATCHING SHARES) - 53

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)

 


106


0.00014

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

 


2797.0p


12/10/2016

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

 

 

 

 

 


1,175, 0.0016%

 

 


14/10/2016

 

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

 





19.

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

20.

Description of shares or debentures involved (class and number)

 





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





23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan.  The purchase price of 2797.0p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the Accumulation period, i.e. 28th, 29th and 30th September 2015


ANDY ROBSON

TEL. 01242 535276

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   14/10/2016_________________________________

 

 

 

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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