Laird PLC Director/PDMR Shareholding (3858F)

TIDMLRD

RNS Number : 3858F

Laird PLC

11 November 2015

Laird PLC

Annex DTR3

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

All relevant boxes should be completed in block capital letters.

 
 1.    Name of the issuer          2.     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) in accordance 
                                           with 
                                           paragraph 26 of the Model Code 
       Laird PLC 
      --------------------------  ----  ------------------------------------------------------------------------------------------ 
                                         State whether notification 
                                          relates to a person connected 
       Name of person                     with a person discharging 
       discharging                        managerial responsibilities/director 
       managerial                         named in 3 and identify 
 3.    responsibilities/director   4.     the connected person 
      --------------------------  ----  ------------------------------------------------------------------------------------------ 
       Michael D Parker                  - 
      --------------------------  ----  ------------------------------------------------------------------------------------------ 
       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 nonbeneficial                 class), debentures or derivatives 
       interest                           or financial instruments 
 5.    (1)                         6.     relating to shares 
      --------------------------  ----  ------------------------------------------------------------------------------------------ 
       In respect of Michael D           Ordinary shares of 28.125p 
        Parker                            each 
      --------------------------  ----  ------------------------------------------------------------------------------------------ 
       Name of registered 
       shareholders(s) 
       and, if more than one, 
       the 
       number of shares held by          State the nature of the 
 7.    each of them                8.     transaction 
      --------------------------  ----  ------------------------------------------------------------------------------------------ 
       Michael D Parker - 1,000          Purchase of shares 
        shares 
      --------------------------  ----  ------------------------------------------------------------------------------------------ 
       Number of shares,                 Percentage of issued class 
       debentures                         acquired (treasury shares 
       or financial instruments           of that class should not 
       relating to shares                 be taken into account when 
 9.    acquired                    10.    calculating percentage) 
      --------------------------  ----  ------------------------------------------------------------------------------------------ 
       17,000 shares                     0.00634% 
      --------------------------  ----  ------------------------------------------------------------------------------------------ 
       Number of shares,                 Percentage of issued class 
       debentures                         disposed (treasury shares 
       or financial instruments           of that class should not 
       relating to shares                 be taken into account when 
 11.   disposed                    12.    calculating percentage) 
      --------------------------  ----  ------------------------------------------------------------------------------------------ 
       n/a                               n/a 
      --------------------------  ----  ------------------------------------------------------------------------------------------ 
       Price per share or value 
 13.    of transaction             14.   Date and place of transaction 
      --------------------------  ----  ------------------------------------------------------------------------------------------ 
       346.5865p                         11 November 2015, London 
       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)                 16.    transaction 
       18,000 shares 0.00671%            11 November 2015 
      --------------------------  ----  ------------------------------------------------------------------------------------------ 
 

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 
  J G du Plessis 
  Date of notification: 11 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 11, 2015 09:35 ET (14:35 GMT)