Laird PLC Director/PDMR Shareholding (3031V)

TIDMLRD

RNS Number : 3031V

Laird PLC

24 October 2014

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 
       Name of the issuer                                to 
                                                         (ii) a disclosure made in accordance 
 1.     LAIRD PLC                                 2.     LR 9.8.6R(1) or 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        State whether notification relates 
                                                         to a person 
                                                         connected with a person discharging 
                                                         managerial responsibilities/director 
       Name of person discharging managerial             named in 3 and identify the connected 
        responsibilities/director                        person 
 
 3.     JONATHAN CHARLES SILVER                   4.     NO 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Indicate whether the notification                Description of shares (including 
        is in respect of a holding of the                class), debentures or derivatives 
        person referred to in 3 or 4 above               or financial instruments relating 
        or in respect of a nonbeneficial                 to shares 
        interest (1) 
 
 5.     IN 3 ABOVE                                6.     ORDINARY SHARES OF 28.125P 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 7.    Name of registered shareholders(s)         8.         State the nature of the transaction 
        and, if more than one, the number 
        of shares held by each of them                        1. EXERCISE OF SHARE OPTION 
                                                              2. SALE OF SHARES FOLLOWING EXERCISE 
        JONATHAN CHARLES SILVER 21,000                        OF OPTION 
        CAROLYN RUTH SILVER 637,903                           3. TRANSFER OF SHARES FROM JONATHAN 
                                                              CHARLES SILVER TO CAROLYN RUTH SILVER 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 9.    Number of shares, debentures or            10.   Percentage of issued class acquired 
        financial                                        (treasury shares of that class should 
        instruments relating to shares acquired          not be taken into account when calculating 
                                                         percentage) 
        86,366 
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 11.   Number of shares, debentures or            12.   Percentage of issued class disposed 
        financial                                        (treasury shares of that class should 
        instruments relating to shares disposed          not be taken into account when calculating 
                                                         percentage) 
        62,696 SOLD 
        23,670 TRANSFERRED TO CAROLYN RUTH 
        SILVER                                           0.02 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    312.8895P                                 14.    24 October 2014 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 transaction 
 
 15.    682.573 0.25%                             16.    24 October 2014 
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If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
                                          Period during which or date 
 17.   Date of grant                18.    on which exercisable 
----  ---------------------------  ----  ----------------------------------- 
 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
 19.    for grant of the option     20.    and number) 
----  ---------------------------  ----  ----------------------------------- 
 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price is          Total number of shares or 
        to be fixed at the time            debentures over which options 
 21.    of exercise                 22.    held following notification 
----  ---------------------------  ----  ----------------------------------- 
 
                                               Name of contact and telephone 
                                                number for queries 
 
                                                A. MARION DOWNIE 
 23.   Any additional information   24.         0207 468 4040 
----  ---------------------------  ----  ----------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  MARION DOWNIE 
 
  Date of notification 24 OCTOBER 2014 
------------------------------------------------------------- 
 
   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. 
 

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The company news service from the London Stock Exchange

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