Source - LSE Regulatory
RNS Number : 6544F
Titon Holdings PLC
22 February 2018
 

Annex DTR3

 

Notification of Transactions 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

 

LEI: 213800ZHXS8G27RM1D97

 

 

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

 

TONY DAVID GEAREY

 

 

4.

 

State whether notification relates to a

person connected with a person discharging managerial responsibilities/director named

in 3 and identify the connected person

 

 

 

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 interest1

 

 

 

6.

 

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

 

 

 

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)

 

 

 

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)

 

 

 

13.

 

Price per share or value of transaction

 

 

 

14.

 

Date and place of transaction

 

 

 

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

 

 

 


 

 

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

 

 

17

 

Date of grant

 

14 Feb 2018

 

18.

 

Period during which or date on which exercisable

 

14 Feb 2021 to 14 Feb 2028

 

 

 

19.

 

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

 

£1

 

20.

 

Description of shares or debentures involved (class and number)

 

18,000 x 10p Ordinary Shares

 

21.

 

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

 

156.5p

 

22.

 

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

 

18,000

 

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 22 February 2018                                                               

 

 

 

This form is intended for use by an issuer to make a RIS notification required by DTR 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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