Lowland Investment Co PLC Director/PDMR Shareholding (1965U)

TIDMLWI

RNS Number : 1965U

Lowland Investment Co PLC

27 July 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, 
       Name of the issuer                          (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 
                                                   (2006). 
 
        LOWLAND INVESTMENT COMPANY                 (i) IN ACCORDANCE WITH DTR 
 1.     PLC                                 2.     3.1.2 R 
 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 
 
                                                   DIRECTOR 
        DR KEVIN CARTER 
      -----------------------------------  ----  -------------------------------------------------- 
       Indicate whether the notification          Description of shares (including 
        is in respect of a holding                 class), debentures or derivatives 
        of the person referred to                  or financial instruments 
        in 3 or 4 above or in respect              relating to shares 
        of a nonbeneficial 
        interest 1 
 
 5.     BENEFICIAL                          6.     ORDINARY SHARES 
      -----------------------------------  ----  -------------------------------------------------- 
       Name of registered shareholders(s)         State the nature of the 
        and, if more than one, the                 transaction 
        number of shares held by 
        each of them 
 
 7.     BARCLAYS STOCKBROKERS               8.     BENEFICIAL SHARE PURCHASE 
      -----------------------------------  ----  -------------------------------------------------- 
       Number of shares, debentures               Percentage of issued class 
        or financial                               acquired (treasury shares 
        instruments relating to                    of that class should not 
        shares acquired                            be taken into account when 
                                                   calculating percentage) 
 
 9.     3,000 ORDINARY SHARES               10.    INSIGNIFICANT 
      -----------------------------------  ----  -------------------------------------------------- 
                                                  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 
        shares disposed                            calculating percentage) 
 
 11.    ----------------                    12.    -------------- 
      -----------------------------------  ----  -------------------------------------------------- 
 
 
       Price per share or value 
        of transaction                            Date and place of transaction 
 
 13.    1373.60p                            14.    27 JULY 015 - UK 
       Total holding following 
        notification and total percentage         Date issuer informed of 
        holding following notification             transaction 
        (any treasury shares should 
        not be taken into account 
        when calculating percentage) 
 
        8,000 ORDINARY SHARES - 
 15.    0.02%                               16.    27 JULY 2015 
      -----------------------------------  ----  ------------------------------ 
 

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

 
                                               Period during which or date 
       Date of grant                            on which exercisable 
 
 17.    ------------------------------   18.    --------------------------- 
                                               Description of shares or 
       Total amount paid (if any)               debentures involved (class 
        for grant of the option                 and number) 
 
 19.    ---------------------------      20.    -------------------------- 
      --------------------------------  ----  ------------------------------- 
       Exercise price (if fixed 
        at time of grant) or                   Total number of shares or 
        indication that price is                debentures over which options 
        to be fixed at the time                 held following notification 
        of exercise 
 
 21.    ----------------------------     22.    --------------------------- 
      --------------------------------  ----  ------------------------------- 
                                               Name of contact and telephone 
       Any additional information               number for queries 
 
 23.    ----------------------------     24.    Wendy King - 020 7818 4233 
      --------------------------------  ----  ------------------------------- 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
 
  W King 
  For and on behalf of Henderson Secretarial Services Limited, 
  Corporate Secretary to Lowland Investment Company plc 
 
  Date of notification 27 JULY 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

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