Director/PDMR Shareholding

 

TIDMCAD 
 
RNS Number : 6811O 
Cadogan Petroleum PLC 
01 July 2010 
 

 
Annex DTR3 
 
Notification of Transactions of Directors/Persons Discharging Managerial 
Responsibility and Connected Persons 
 
 
All relevant boxes should be completed in block capital letters. 
 
+----------+------------------------------------+----------+------------------------------------+ 
| 1.       | Name of the issuer                 | 2.       | 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 (2006).              | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          | Cadogan Petroleum plc              |          | (i)                                | 
+----------+------------------------------------+----------+------------------------------------+ 
| 3.       | Name of person discharging         | 4.       | State whether notification relates | 
|          | managerial                         |          | to a person                        | 
|          | responsibilities/director          |          | connected with a person            | 
|          |                                    |          | discharging managerial             | 
|          |                                    |          | responsibilities/director named in | 
|          |                                    |          | 3 and identify the connected       | 
|          |                                    |          | person                             | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          | Stefan Bort                        |          | N/A                                | 
+----------+------------------------------------+----------+------------------------------------+ 
| 5.       | Indicate whether the notification  | 6.       | 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                         |          |                                    | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          | own holding                        |          | Ordinary shares of 3p              | 
+----------+------------------------------------+----------+------------------------------------+ 
| 7.       | Name of registered shareholders(s) | 8.       | State the nature of the            | 
|          | and, if more than one, the number  |          | transaction                        | 
|          | of shares held by each of them     |          |                                    | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          | Stefan Bort                        |          | Purchase                           | 
+----------+------------------------------------+----------+------------------------------------+ 
| 9.       | Number of shares, debentures or    | 10.      | Percentage of issued class         | 
|          | financial                          |          | acquired (treasury shares of that  | 
|          | instruments relating to shares     |          | class should not be taken into     | 
|          | acquired                           |          | account when calculating           | 
|          |                                    |          | percentage)                        | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          | 56,869                             |          | >0.1%                              | 
+----------+------------------------------------+----------+------------------------------------+ 
| 11.      | Number of shares, debentures or    | 12.      | Percentage of issued class         | 
|          | financial                          |          | disposed (treasury shares of that  | 
|          | instruments relating to shares     |          | class should not be taken into     | 
|          | disposed                           |          | account when calculating           | 
|          |                                    |          | percentage)                        | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
| 13.      | Price per share or value of        | 14.      | Date and place of transaction      | 
|          | transaction                        |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          | 17.40                              |          | 30 June 2010                       | 
+----------+------------------------------------+----------+------------------------------------+ 
| 15.      | Total holding following            | 16.      | Date issuer informed of            | 
|          | notification and total percentage  |          | transaction                        | 
|          | holding following notification     |          |                                    | 
|          | (any treasury shares should not be |          |                                    | 
|          | taken into account when            |          |                                    | 
|          | calculating percentage)            |          |                                    | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          | 56,869   (>0.1%)                   |          | 1 July 2010                        | 
+----------+------------------------------------+----------+------------------------------------+ 
 
 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer 
complete the following boxes 
 
+--+---------------------------+--+---------------------------+ 
| 17.| Date of grant             | 18.| Period during which or    | 
|  |                           |  | date on which exercisable | 
|  |                           |  |                           | 
|  |                           |  |                           | 
+--+---------------------------+--+---------------------------+ 
|  |                           |  |                           | 
+--+---------------------------+--+---------------------------+ 
| 19.| Total amount paid (if     | 20.| Description of shares or  | 
|  | any) for grant of the     |  | debentures involved       | 
|  | option                    |  | (class and number)        | 
|  |                           |  |                           | 
|  |                           |  |                           | 
+--+---------------------------+--+---------------------------+ 
|  |                           |  |                           | 
+--+---------------------------+--+---------------------------+ 
| 21.| Exercise price (if fixed  | 22.| Total number of shares or | 
|  | at time of grant) or      |  | debentures over which     | 
|  | indication that price is  |  | options held following    | 
|  | to be fixed at the time   |  | notification              | 
|  | of exercise               |  |                           | 
|  |                           |  |                           | 
|  |                           |  |                           | 
+--+---------------------------+--+---------------------------+ 
|  |                           |  |                           | 
+--+---------------------------+--+---------------------------+ 
| 23.| Any additional            | 24.| Name of contact and       | 
|  | information               |  | telephone number for      | 
|  |                           |  | queries                   | 
|  |                           |  |                           | 
+--+---------------------------+--+---------------------------+ 
|  |                           |  |                           | 
+--+---------------------------+--+---------------------------+ 
 
 
+--------------------------------------------------------------+ 
| Name of authorised official of issuer responsible for making | 
| notification                                                 | 
|                                                              | 
| SE Bort, Company Secretary                                   | 
|                                                              | 
| Date of notification ____1 July 2010                         | 
|                                                              | 
+--------------------------------------------------------------+ 
 
 
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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