Exova Group PLC Director/PDMR Shareholding (2442Y)

TIDMEXO

RNS Number : 2442Y

Exova Group PLC

07 September 2015

Notification of Transactions of Directors / Persons Discharging Managerial Responsibility and Connected Persons

 
                                                     State whether the notification 
                                                      relates to 
                                                      (i) a transaction notified 
                                                      in accordance with DTR 
                                                      3.1.2 R, 
                                                      (ii) a disclosure made 
                                                      in accordance with section 
                                                      793 of the Companies Act 
                                                      2006, or 
                                                      (iii) in accordance with 
       Name of the issuer                             paragraph 26 of the Model 
                                                      Code 
 
 1.     EXOVA GROUP PLC                        2.     (i) ABOVE 
----  --------------------------------------  ----  -------------------------------------- 
                                                     State whether notification 
                                                      relates to a person connected 
                                                      with a person discharging 
       Name of person discharging                     managerial responsibilities/director 
        managerial responsibilities/director          named in 3 and identify 
                                                      the connected person 
 
 3.     JOHN WILLOX                            4.     N/A 
----  --------------------------------------  ----  -------------------------------------- 
       Indicate whether the 
        notification is in 
        respect of a holding 
        of the person referred 
        to in 3 or 4 above 
        or in respect of a 
        non-beneficial interest1                     Description of shares (including 
                                                      class), debentures or derivatives 
                                                      or financial instruments 
        NOTIFICATION IS IN                            relating to shares 
        RESPECT OF A HOLDING 
        OF PERSON REFERRED 
 5.     TO IN SECTION 3                        6.     ORDINARY SHARES 
----  --------------------------------------  ----  -------------------------------------- 
       Name of registered 
        shareholders(s) and,                         State the nature of the 
        if more than one,                             transaction 
        the number of shares 
        held by each of them 
 
 7.     JOHN WILLOX                            8      EXERCISE OF OPTIONS 
----  --------------------------------------  ----  -------------------------------------- 
       Number of shares, 
        debentures or financial 
        instruments relating                         Percentage of issued class 
        to shares acquired                            acquired (treasury shares 
                                                      of that class should not 
                                                      be taken into account when 
        34,222 (GROSS - SEE                           calculating percentage) 
        ADDITIONAL INFORMATION 
 9.     AT ITEM 23 BELOW)                      10.    0.014% 
----  --------------------------------------  ----  -------------------------------------- 
       Number of shares, 
        debentures or financial 
        instruments relating                         Percentage of issued class 
        to shares disposed                            disposed (treasury shares 
                                                      of that class should not 
                                                      be taken into account when 
        16,597 SHARES (SEE                            calculating percentage) 
        ADDITIONAL INFORMATION 
 11.    ATT ITEM 23 BELOW)                     12.    0.007% 
----  --------------------------------------  ----  -------------------------------------- 
       Price per share or 
        value of transaction 
 
        EXERCISE PRICE PER 
        SHARE: NIL 
                                                     Date and place of transaction 
        SALE PRICE PER SHARE: 
 13.    GBP1.85                                14.    20 May 2015, London 
----  --------------------------------------  ----  -------------------------------------- 
       Total holding following 
        notification and total 
        percentage holding 
        following notification 
        (any treasury shares 
        should not be taken 
        into account when 
        calculating percentage) 
                                                     Date issuer informed of 
        218,828 ORDINARY SHARES                       transaction 
        (INCLUDING SHARES 
        HELD BY SPOUSE) 
        (0.087% TOTAL PERCENTAGE 
 15.    HOLDING)                               16.    21 May 2015 
----  --------------------------------------  ----  -------------------------------------- 
 
 
   If a person discharging managerial responsibilities 
   has been granted options by the issuer complete 
   the following boxes 
------------------------------------------------------------------------------------------ 
                                                     Period during which or 
       Date of grant                                  date on which exercisable 
 
 17     N/A                                    18.    N/A 
----  --------------------------------------  ----  -------------------------------------- 
       Total amount paid                             Description of shares or 
        (if any) for grant                            debentures involved (class 
        of the option                                 and number) 
 
 19.    N/A                                    20.    N/A 
----  --------------------------------------  ----  -------------------------------------- 
       Exercise price (if                            Total number of shares 
        fixed at time of grant)                       or debentures over which 
        or indication that                            options held following 
        price is to be fixed                          notification 
        at the time of exercise 
 
 21.    N/A                                    22.    N/A 
----  --------------------------------------  ----  -------------------------------------- 
       Any additional information 
 
        MR WILLOX ELECTED 
        TO INSTRUCT THE SALE 
        OF SUFFICIENT SHARES 
        TO COVER INCOME TAX 
        DUE AND COSTS ON EXERCISE 
        OF OPTIONS. 
 
        TOTAL NUMBER OF SHARES 
        ACQUIRED: 34,222 
 
        NUMBER OF SHARES SOLD                        Name of contact and telephone 
        TO COVER TAX/COSTS:                           number for queries 
        16,597 
                                                      NEIL MACLENNAN - COMPANY 
        NET NUMBER RETAINED:                          SECRETARY 
 23.    17,625                                 24.    0131 333 8053 
----  --------------------------------------  ----  -------------------------------------- 
 
 Name of authorised officer of issuer responsible 
  for making notification 
 
 
  NEIL MACLENNAN - COMPANY SECRETARY 
 
  Date of notification - 7 SEPTEMBER 2015 
------------------------------------------------------------------------------------------ 
 

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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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September 07, 2015 04:30 ET (08:30 GMT)