Director/PDMR Shareholding (9835M)

TIDMDWN

RNS Number : 9835M

Dawson Holdings PLC

24 August 2011

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 793 of 
       Name of the issuer                      the Companies Act (2006). (i) & 
 1.     DAWSON HOLDINGS PLC              2.    (iii) 
----  --------------------------------  ----  -------------------------------- 
                                               State whether notification 
                                               relates to a person connected 
                                               with a person discharging 
       Name of person discharging              managerial 
        managerial                             responsibilities/director named 
        responsibilities/director              in 3 and identify the connected 
 3.     JAMES JOHN MCCARTHY              4.    person N/A 
----  --------------------------------  ----  -------------------------------- 
       Indicate whether the 
       notification is in respect of a         Description of shares 
       holding of the person referred          (including class), debentures 
       to in 3 or 4 above or in                or derivatives or financial 
       respect of a nonbeneficial              instruments relating to shares 
 5.    interest 1 JAMES JOHN MCCARTHY    6.    ORDINARY SHARES OF 1p 
----  --------------------------------  ----  -------------------------------- 
       Name of registered 
       shareholders(s) and, if more 
       than one, the number of shares 
       held by each of them JAMES JOHN         State the nature of the 
 7.    MCCARTHY                          8.    transaction DISPOSAL OF SHARES 
----  --------------------------------  ----  -------------------------------- 
                                               Percentage of issued class 
       Number of shares, debentures            acquired (treasury shares of 
        or financial                           that class should not be taken 
        instruments relating to                into account when calculating 
 9.     shares acquired                  10.   percentage) 
----  --------------------------------  ----  -------------------------------- 
       Number of shares, debentures            Percentage of issued class 
        or financial                           disposed (treasury shares of 
        instruments relating to                that class should not be taken 
        shares disposed                        into account when calculating 
 11.    36,146                           12.   percentage) 0.05% 
----  --------------------------------  ----  -------------------------------- 
       Price per share or value 
        of transaction                         Date and place of transaction 
 13.    17.722 pence                     14.    23(rd) August 2011 
----  --------------------------------  ----  -------------------------------- 
       Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be taken into 
       account when calculating                Date issuer informed of 
 15.   percentage) NIL                   16.   transaction 23(rd) August 2011 
----  --------------------------------  ----  -------------------------------- 
 

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

complete the following boxes

 
                                               Period during which or date on 
 17.   Date of grant                     18.   which exercisable 
----  --------------------------------  ----  -------------------------------- 
                                               Description of shares or 
       Total amount paid (if any) for          debentures involved (class and 
 19.   grant of the option               20.   number) 
----  --------------------------------  ----  -------------------------------- 
       Exercise price (if fixed at 
       time of grant) or indication            Total number of shares or 
       that price is to be fixed at            debentures over which options 
 21.   the time of exercise              22.   held following notification 
----  --------------------------------  ----  -------------------------------- 
 
 
                                          Name of contact and telephone number 
                                           for queries 
                                           Stuart Marriner 
 23.   Any additional information   24.    0845 123 0000 
----  ---------------------------  ----  ------------------------------------- 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  Stuart Marriner 
  0845 123 0000 
  Date of notification: 24(th) AUGUST 2011 
------------------------------------------------------------- 
 

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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