Lowland Investment Co PLC Director/PDMR Shareholding (7940A)

TIDMLWI

RNS Number : 7940A

Lowland Investment Co PLC

30 September 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 
       Name of the issuer                          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 
        MR DUNCAN BUDGE                            named in 3 and identify 
                                                   the connected person 
 
                                                   DIRECTOR AND DIRECTOR's 
                                                   SPOUSE 
      -----------------------------------  ----  -------------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding                Description of shares (including 
        of the person referred to                  class), debentures or derivatives 
        in 3 or 4 above or in respect              or financial instruments 
        of a nonbeneficial                         relating to shares 
        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.     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.     5000 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.    1287.17P                            14.    30 SEPTEMBER 2015- UK 
      -----------------------------------  ----  -------------------------------------------------- 
 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should               Date issuer informed of 
        not be taken into account                  transaction 
        when calculating percentage) 
 
        2500 - MR DUNCAN BUDGE 
        2500 - MRS ROSEMARY BUDGE 
        (SPOUSE) 
        ----------------- 
        TOTAL 5,000 ORDINARY SHARES 
        - 0.01% 
 15.    -----------------                   16.    30 SEPTEMBER 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 
 
  WENDY KING, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES 
  LIMITED, CORPORATE SECRETARY 
 
 
  Date of notification 30 SEPTEMBER 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 to 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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September 30, 2015 10:35 ET (14:35 GMT)