Source - LSE Regulatory
RNS Number : 2582P
Titon Holdings PLC
04 June 2015
 



Annex DTR3

 

Notification ofTransactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

Please complete all relevant boxes should in block capital letters.

 

1.

 

Name of the issuer

 

TITON HOLDINGS PLC

 

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 with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

 

(i)

 

3.

 

Name of person discharging managerial responsibilities/director

 

TYSON NEIL ANDERSON

 

4.

 

State whether notification relates to a

person connected with a person discharging managerial responsibilities/director named

in 3 and identify the connected person

 

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 non-beneficial  interest 1

 

PERSON NAMED IN 3 ABOVE

 

6.

 

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

 

ORDINARY 10p SHARES

 

7.

 

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

 

PERSON NAMED IN 3 ABOVE

 

8

 

State the nature of the transaction

ACQUISITION OF SHARES THROUGH EXERCISING OF A SHARE OPTION AND SUBSEQUENT DISPOSAL OF SAME AMOUNT OF SHARES

 

9.

 

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

 

34,950

 

10.

 

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

 

0.33%

 

 

11.

 

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

 

34,950

 

12.

 

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

 

0.33%

 

13.

 

Price per share or value of transaction

SHARES ACQUIRED AT 48p AND SHARES DISPOSED AT 78p

 

14.

 

Date and place of transaction.

 

SHARES ACQUIRED - 29 MAY 2015 - COLCHESTER.

 

SHARES DISPOSED - 4 JUN 2015 - COLCHESTER

 


 

 

15.

 

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

728,700 (6.9%) AFTER ACQUISITION

693,750 (6.6%) AFTER DISPOSAL

 

16.

 

Date issuer informed of transaction

 

29 MAY 2015 - ACQUISITION

 

4 JUN 2015 - SALE

 

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

 

DAVID RUFFELL 01206 814860

 

 

 

Name of authorised officer of issuer responsible for making notification

 

 

                DAVID RUFFELL, COMPANY SECRETARY

 

Date of notification  4 JUNE 2015                                                                    

 

 

 

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 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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