U and I Group PLC Director/PDMR Shareholding (2032G)

TIDMUAI

RNS Number : 2032G

U and I Group PLC

18 November 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 
                                                   793 of the Companies Act 
                                                   (2006). 
       Name of the issuer                          DISCLOSURE IN RESPECT OF 
 1.     U AND I GROUP PLC                   2.     DTR3.1.2R 
----  -----------------------------------  ----  -------------------------------------------------- 
 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
        RICHARD UPTON                              named in 3 and identify 
                                                   the connected person 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to 
        in 3 or 4 above or in respect             Description of shares (including 
        of a non-beneficial                        class), debentures or derivatives 
        interest (1)                               or financial instruments 
                                                   relating to shares 
        HOLDING BY PERSON NAMED 
 5.     IN 3 HELD BENEFICIALLY              6.     ORDINARY SHARES OF 50p EACH 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by 
        each of them.                             State the nature of the 
                                                   transaction 
        UBS PRIVATE BANKING NOMINEE 
 7.     LTD                                 8.     ACQUISITION 
----  -----------------------------------  ----  -------------------------------------------------- 
 
                                                  Percentage of issued class 
       Number of shares, debentures                acquired (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
        shares acquired                            calculating percentage) 
 
 9.     30,750                              10.    0.025% 
----  -----------------------------------  ----  -------------------------------------------------- 
 
                                                  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 
 11.    shares disposed                     12.    calculating percentage) 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Price per share or value 
        of transaction                            Date and place of transaction 
 
 13.    30,750 at GBP2.28p PER SHARE        14.    17 NOVEMBER 2015 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                 Date issuer informed of 
        when calculating percentage)               transaction 
 
        2,837,949 SHARES 
 15.    2.27%                               16.    18 NOVEMBER 2015 
----  -----------------------------------  ----  -------------------------------------------------- 
 
 

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

complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant) 
        or                                Total number of shares 
        indication that price              or debentures over 
        is to be fixed at                  which options held 
 21.    the time of exercise        22.    following notification 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
                                           C Barton 020 7828 
 23.   Any additional information   24.    4777 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
  C Barton 
  Date of notification _____ 18 NOVEMBER 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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November 18, 2015 10:22 ET (15:22 GMT)