Connect Group PLC Director/PDMR Shareholding (5798E)
November 04 2015 - 9:45AM
UK Regulatory
TIDMCNCT
RNS Number : 5798E
Connect Group PLC
04 November 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
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
1. Name of the issuer 2. (2006).
---- ---------------------------------------- ---- --------------------------------------------------
CONNECT GROUP PLC (i)
---- ---------------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
named in 3 and identify
the connected person
---- ---------------------------------------- ---- --------------------------------------------------
MAX LIVINGSTONE-LEARMONTH N/A
---- ---------------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a non beneficial or financial instruments
5. interest 6. relating to shares
---- ---------------------------------------- ---- --------------------------------------------------
IN RESPECT OF MAX LIVINGSTONE-LEARMONTH ORDINARY SHARES OF 5 PENCE
EACH
---- ---------------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
7. each of them 8. transaction
---- ---------------------------------------- ---- --------------------------------------------------
COMPUTERSHARE NOMINEES (CHANNEL EXERCISE OF LTIP AWARD GRANTED
ISLANDS) LIMITED - BENEFICIAL ON 15 NOVEMBER 2012 AND
OWNER MAX LIVINGSTONE-LEARMONTH SALE OF SUFFICIENT SHARES
(SHARES SOLD) TO SATISFY THE TAX LIABILITY
MAX LIVINGSTONE-LEARMONTH
(SHARES RETAINED)
---- ---------------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
---- ---------------------------------------- ---- --------------------------------------------------
19,879 0.0081%
---- ---------------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
---- ---------------------------------------- ---- --------------------------------------------------
9,363 0.0038%
---- ---------------------------------------- ---- --------------------------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
---- ---------------------------------------- ---- --------------------------------------------------
PURCHASE - NIL 3 NOVEMBER 2015 (EXERCISE)
SALE - 167 PENCE 4 NOVEMBER 2015, LONDON
(SALE)
---- ---------------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
15. when calculating percentage) 16. transaction
---- ---------------------------------------- ---- --------------------------------------------------
120,632 0.0494% 4 NOVEMBER 2015
---- ---------------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
ADELE DUFF 01793 563536
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
ADELE DUFF, ASSISTANT COMPANY SECRETARY
Date of notification 4 NOVEMBER 2015
--------------------------------------------------
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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