TIDMEDGC

RNS Number : 4843J

Edge Performance VCT PLC

07 April 2015

Annex DTR3

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

All relevant boxes should be completed in block capital letters.

 
                                                     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 LR 9.8.6R(1) or (iii) a disclosure 
                                                      made in accordance with section 
1.     Name of the issuer                       2.    793 of the Companies Act (2006) 
-----  ---------------------------------------  ---  ------------------------------------------------- 
       EDGE PERFORMANCE VCT PLC                      NOTIFICATION RELATES TO A TRANSACTION 
                                                      NOTIFIED IN ACCORDANCE WITH DTR 
                                                      3.1.2R 
-----  ---------------------------------------  ---  ------------------------------------------------- 
3.     Name of person discharging managerial    4.   State whether notification relates 
        responsibilities/director                     to a person connected with a person 
                                                      discharging managerial responsibilities/director 
                                                      named in 3 and identify the connected 
                                                      person 
-----  ---------------------------------------  ---  ------------------------------------------------- 
       DAVID GLICK (DIRECTOR) 
-----  ---------------------------------------  ---  ------------------------------------------------- 
       Indicate whether the notification 
        is in respect of a holding of the            Description of shares (including 
        person referred to in 3 or 4 above            class), debentures or derivatives 
        or in respect of a non-beneficial             or financial instruments relating 
5.      interest(1)                             6.    to shares 
-----  ---------------------------------------  ---  ------------------------------------------------- 
       NOTIFICATION IN RESPECT OF BENEFICIAL         H SHARES OF 10P EACH 
        HOLDINGS OF THE PERSONS NAMED IN 
        3 ABOVE 
-----  ---------------------------------------  ---  ------------------------------------------------- 
       Name of registered shareholder(s) 
        and, if more than one, the number 
7.      of shares held by each of them          8.   State the nature of the transaction 
-----  ---------------------------------------  ---  ------------------------------------------------- 
       C SHARES 21,629, D SHARES 21,200,             PURCHASE 
        E SHARES 1,000, F SHARES 1,000, 
        G SHARES 21,600, H SHARES 137,365, 
        I SHARES 98,280 
-----  ---------------------------------------  ---  ------------------------------------------------- 
                                                     Percentage of issued class disposed 
       Number of shares, debentures or                (treasury shares of that class 
        financial instruments relating                should not be take in to account 
9.      to shares acquired                      10.   when calculating percentage) 
-----  ---------------------------------------  ---  ------------------------------------------------- 
       30,059 H SHARES                               N/A 
-----  ---------------------------------------  ---  ------------------------------------------------- 
                                                     Percentage of issued class disposed 
       Number of shares, debentures or                (treasury shares of that class 
        financial instruments relating                should not be taken into account 
11.     to shares disposed                      12.   when calculating percentage) 
-----  ---------------------------------------  ---  ------------------------------------------------- 
       N/A                                           N/A 
-----  ---------------------------------------  ---  ------------------------------------------------- 
13.    Price per share or value of transaction  14.  Date and place of transaction 
-----  ---------------------------------------  ---  ------------------------------------------------- 
       85.87P PER SHARE                              2 APRIL 2015, UK 
-----  ---------------------------------------  ---  ------------------------------------------------- 
       Total holding following notification 
        and total percentage holding following 
        notification (any treasury shares 
        should not be taken into account 
15.     when calculating percentage)            16.  Date issuer informed of transaction 
-----  ---------------------------------------  ---  ------------------------------------------------- 
       C SHARES 21,629, D SHARES 21,200,             2 APRIL 2015 
        E SHARES 1,000, F SHARES 1,000, 
        G SHARES 21,600, H SHARES 167,424, 
        I SHARES 98,280 TOTAL 332,133 (0.28%) 
-----  ---------------------------------------  ---  ------------------------------------------------- 
 If a person discharging managerial responsibilities 
  has been granted options by the issuer complete 
  the following boxes: 
------------------------------------------------------------------------------------------------------ 
                                                     Period during which or date on 
17.    Date of grant                            18.   which exercisable 
-----  ---------------------------------------  ---  ------------------------------------------------- 
       Total amount paid (if any) of the             Description of shares or debentures 
19.     option                                  20.   involved (class and number) 
-----  ---------------------------------------  ---  ------------------------------------------------- 
       Exercise price (if fixed at time              Total number of shares or debentures 
        of grant) or indication that price            over which option s held following 
21.     is to be fixed at the time of exercise  22.   notification 
-----  ---------------------------------------  ---  ------------------------------------------------- 
 
 
                                                     Name of contact and telephone number 
23.    Any additional information               24    for queries 
-----  ---------------------------------------  ---  ------------------------------------------------- 
                                                     DOREEN NIC 0131 243 7215 
-----  ---------------------------------------  ---  ------------------------------------------------- 
 
    Name of authorised official of issuer responsible 
    for making notification DOREEN NIC 
    Date of notification 7 APRIL 2015 
 
 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1) An issuer make 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 make 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 direct/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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