Exova Group PLC Director/PDMR Shareholding (2442Y)
September 07 2015 - 4:30AM
UK Regulatory
TIDMEXO
RNS Number : 2442Y
Exova Group PLC
07 September 2015
Notification of Transactions of Directors / Persons Discharging
Managerial Responsibility and Connected Persons
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
Name of the issuer paragraph 26 of the Model
Code
1. EXOVA GROUP PLC 2. (i) ABOVE
---- -------------------------------------- ---- --------------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial responsibilities/director
managerial responsibilities/director named in 3 and identify
the connected person
3. JOHN WILLOX 4. N/A
---- -------------------------------------- ---- --------------------------------------
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 Description of shares (including
class), debentures or derivatives
or financial instruments
NOTIFICATION IS IN relating to shares
RESPECT OF A HOLDING
OF PERSON REFERRED
5. TO IN SECTION 3 6. ORDINARY SHARES
---- -------------------------------------- ---- --------------------------------------
Name of registered
shareholders(s) and, State the nature of the
if more than one, transaction
the number of shares
held by each of them
7. JOHN WILLOX 8 EXERCISE OF OPTIONS
---- -------------------------------------- ---- --------------------------------------
Number of shares,
debentures or financial
instruments relating Percentage of issued class
to shares acquired acquired (treasury shares
of that class should not
be taken into account when
34,222 (GROSS - SEE calculating percentage)
ADDITIONAL INFORMATION
9. AT ITEM 23 BELOW) 10. 0.014%
---- -------------------------------------- ---- --------------------------------------
Number of shares,
debentures or financial
instruments relating Percentage of issued class
to shares disposed disposed (treasury shares
of that class should not
be taken into account when
16,597 SHARES (SEE calculating percentage)
ADDITIONAL INFORMATION
11. ATT ITEM 23 BELOW) 12. 0.007%
---- -------------------------------------- ---- --------------------------------------
Price per share or
value of transaction
EXERCISE PRICE PER
SHARE: NIL
Date and place of transaction
SALE PRICE PER SHARE:
13. GBP1.85 14. 20 May 2015, London
---- -------------------------------------- ---- --------------------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when
calculating percentage)
Date issuer informed of
218,828 ORDINARY SHARES transaction
(INCLUDING SHARES
HELD BY SPOUSE)
(0.087% TOTAL PERCENTAGE
15. HOLDING) 16. 21 May 2015
---- -------------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities
has been granted options by the issuer complete
the following boxes
------------------------------------------------------------------------------------------
Period during which or
Date of grant date on which exercisable
17 N/A 18. N/A
---- -------------------------------------- ---- --------------------------------------
Total amount paid Description of shares or
(if any) for grant debentures involved (class
of the option and number)
19. N/A 20. N/A
---- -------------------------------------- ---- --------------------------------------
Exercise price (if Total number of shares
fixed at time of grant) or debentures over which
or indication that options held following
price is to be fixed notification
at the time of exercise
21. N/A 22. N/A
---- -------------------------------------- ---- --------------------------------------
Any additional information
MR WILLOX ELECTED
TO INSTRUCT THE SALE
OF SUFFICIENT SHARES
TO COVER INCOME TAX
DUE AND COSTS ON EXERCISE
OF OPTIONS.
TOTAL NUMBER OF SHARES
ACQUIRED: 34,222
NUMBER OF SHARES SOLD Name of contact and telephone
TO COVER TAX/COSTS: number for queries
16,597
NEIL MACLENNAN - COMPANY
NET NUMBER RETAINED: SECRETARY
23. 17,625 24. 0131 333 8053
---- -------------------------------------- ---- --------------------------------------
Name of authorised officer of issuer responsible
for making notification
NEIL MACLENNAN - COMPANY SECRETARY
Date of notification - 7 SEPTEMBER 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSUBRWRVAAKRRR
(END) Dow Jones Newswires
September 07, 2015 04:30 ET (08:30 GMT)
Exova (LSE:EXO)
Historical Stock Chart
From Jun 2024 to Jul 2024
Exova (LSE:EXO)
Historical Stock Chart
From Jul 2023 to Jul 2024