Colt Group S.A. Director/PDMR Shareholding (3552T)

TIDMCOLT

RNS Number : 3552T

Colt Group S.A.

17 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 
       Name of the issuer                       to a transaction 
                                                notified in accordance 
                                                with DTR 3.1.2 R. 
 
 1.     Colt Group S.A.                  2.     Yes 
----  --------------------------------  ----  -------------------------------------- 
 
                                               State whether notification 
       Name of person discharging               relates to a person 
        managerial                              connected with a 
        responsibilities/director               person discharging 
                                                managerial responsibilities/director 
                                                named in 3 and identify 
                                                the connected person 
 
 3.     Rakesh Bhasin                    4.     N/A 
----  --------------------------------  ----  -------------------------------------- 
 
       Indicate whether 
        the notification                       Description of shares 
        is in respect of                        (including class), 
        a holding of the                        debentures or derivatives 
        person referred to                      or financial instruments 
        in 3 or 4 above or                      relating to shares 
        in respect of a non-beneficial 
        interest 
                                                Ordinary Shares of 
 5.     Director in 3 above              6.     EUR0.50 each 
----  --------------------------------  ----  -------------------------------------- 
 
                                               State the nature 
                                                of the transaction 
 
                                                Following the formal 
                                                submission of the 
                                                final cash offer 
                                                by Lightning Investors 
                                                Limited, an entity 
                                                jointly owned by 
                                                FMR LLC and FIL Limited, 
                                                the 2013 and 2014 
                                                core and enhanced 
                                                awards granted to 
                                                Rakesh Bhasin under 
                                                the Share Grant Plan 
                                                have partially vested 
                                                early, in accordance 
                                                with the Rules of 
                                                the Plan, and are 
                                                to be satisfied through 
                                                a cash payment of 
                                                GBP1,481,364 and 
                                                the remainder have 
                                                lapsed. 
 
       Name of registered                       Accordingly, Rakesh 
        shareholders(s) and,                    Bhasin has ceased 
        if more than one,                       to be interested 
        the number of shares                    in his 2013 and 2014 
        held by each of them                    core and enhanced 
                                                awards over 2,644,473 
 7.     As 3 above                       8.     shares. 
----  --------------------------------  ----  -------------------------------------- 
 
                                               Percentage of issued 
       Number of shares,                        class acquired (treasury 
        debentures or financial                 shares of that class 
        instruments relating                    should not be taken 
        to shares acquired                      into account when 
                                                calculating percentage) 
 
 9.     N/A                              10.    N/A 
----  --------------------------------  ----  -------------------------------------- 
 
                                               Percentage of issued 
       Number of shares,                        class disposed (treasury 
        debentures or financial                 shares of that class 
        instruments relating                    should not be taken 
        to shares disposed                      into account when 
                                                calculating percentage) 
 
 11.    N/A                              12.    N/A 
----  --------------------------------  ----  -------------------------------------- 
 
       Price per share or                      Date and place of 
        value of transaction                    transaction 
 
 13.    N/A                              14.    London, 8 July 2015 
----  --------------------------------  ----  -------------------------------------- 
       Total holding following 
        notification and 
        total percentage 
        holding following 
        notification (any                      Date issuer informed 
        treasury shares should                  of transaction 
        not be taken into 
        account when calculating 
        percentage) 
 
        1,853,705 (less than 
 15.    1%)                              16.    15 July 2015 
----  --------------------------------  ----  -------------------------------------- 
 

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

 
                                          Period during which 
       Date of grant                       or date on which shares 
                                           will vest 
 17.    N/A                         18.    N/A 
----  ---------------------------  ----  --------------------------------------- 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
        of the option                      (class and number) 
 
 19.    N/A                         20.    N/A 
----  ---------------------------  ----  --------------------------------------- 
 
       Exercise price (if                 Amount of share awards 
        fixed at time of grant)            issued under Share 
        or indication that                 Grant Plan (vesting 
        price is to be fixed               subject to performance 
        at the time of exercise            tests): 
 
 21.    N/A                         22.    N/A 
----  ---------------------------  ----  --------------------------------------- 
 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
 
                                           Enquiries: 
                                           Caroline Griffin Pain 
                                           Company Secretary 
                                           Tel: [phone] 
                                           www.colt.net 
 
                                           Morten Singleton 
                                           VP of Investor Relations 
                                           Tel: [phone] 
 23.   Any additional information   24.    Email: [e-mail] 
----  ---------------------------  ----  --------------------------------------- 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification: 
  Caroline Griffin Pain 
 
  Date of notification 17 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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