Director/PDMR Shareholding (7136F)

TIDMJUSH

RNS Number : 7136F

Justice Holdings Limited

19 June 2012

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 with LR 9.8.6R(1) 
                                                      or 
                                                      (iii) a disclosure made 
                                                      in accordance with section 
                                                      793 of the Companies Act 
                                                      (2006). 
                                                      (i) a transaction notified 
       Name of the issuer                             in accordance with DTR 3.1.2 
 1.     Justice Holdings Limited               2.     R 
----  --------------------------------------  ----  -------------------------------------- 
                                                     State whether notification 
                                                      relates to a person connected 
                                                      with a person discharging 
                                                      managerial responsibilities/director 
       Name of person discharging                     named in 3 and identify 
        managerial responsibilities/director          the connected person 
 3.     Martin E. Franklin                     4.     Marlin Equities VI, LLC 
----  --------------------------------------  ----  -------------------------------------- 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to                    Description of shares (including 
        in 3 or 4 above or in respect                 class), debentures or derivatives 
        of a non beneficial interest                  or financial instruments 
        1                                             relating to shares 
 5.     4 above                                6.     Ordinary Shares 
----  --------------------------------------  ----  -------------------------------------- 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by                     State the nature of the 
        each of them                                  transaction 
 7.     Marlin Equities VI, LLC                8.     Disposal of Ordinary Shares 
----  --------------------------------------  ----  -------------------------------------- 
                                                     Percentage of issued class 
                                                      acquired (treasury shares 
       Number of shares, debentures                   of that class should not 
        or financial instruments                      be taken into account when 
        relating to shares acquired                   calculating percentage) 
 9.     N/A                                    10.    N/A 
----  --------------------------------------  ----  -------------------------------------- 
                                                     Percentage of issued class 
                                                      disposed (treasury shares 
       Number of shares, debentures                   of that class should not 
        or financial instruments                      be taken into account when 
        relating to shares disposed                   calculating percentage) 
 11.    3,125,000 Ordinary Shares              12.    3.47% 
----  --------------------------------------  ----  -------------------------------------- 
       Price per share or value 
        of transaction 
        $16 per share, aggregate                     Date and place of transaction 
 13.    value of $50,000,000                   14.    19 June 2012 
----  --------------------------------------  ----  -------------------------------------- 
       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 
 15.    1,000 Ordinary Shares; 0.0347%         16.    19 June 2012 
----  --------------------------------------  ----  -------------------------------------- 
 

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

 
                                                Period during which or date 
 17.   Date of grant                      18.    on which exercisable 
----  ---------------------------------  ----  ------------------------------- 
                                                Description of shares or 
       Total amount paid (if any)                debentures involved (class 
 19.    for grant of the option           20.    and number) 
----  ---------------------------------  ----  ------------------------------- 
       Exercise price (if fixed 
        at time of grant) or indication         Total number of shares or 
        that price is to be fixed                debentures over which options 
 21.    at the time of exercise           22.    held following notification 
----  ---------------------------------  ----  ------------------------------- 
                                                Name of contact and telephone 
 23.   Any additional information         24.    number for queries 
----  ---------------------------------  ----  ------------------------------- 
 
 
 Name of authorised official of issuer responsible for making 
  notification: 
  Mark Woodall, of International Administration (Guernsey) 
  Limited as Company Secretary 
  Tel: [phone] 
  Date of notification: 19 June 2012 
------------------------------------------------------------- 
 
   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

RDSZKLFFLQFZBBF