Law Debenture Corp PLC Director/PDMR Shareholding (0485I)

TIDMLWDB

RNS Number : 0485I

Law Debenture Corp PLC

24 August 2016

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 
       Name of the issuer                          793 of the Companies Act 
                                                   (2006). 
        THE LAW DEBENTURE CORPORATION 
 1.     P.L.C.                              2.     (I) 
----  -----------------------------------  ----  -------------------------------------------------- 
 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
        MICHAEL ADAMS                              named in 3 and identify 
                                                   the connected person 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding                Description of shares (including 
        of the person referred to                  class), debentures or derivatives 
        in 3 or 4 above or in respect              or financial instruments 
        of a nonbeneficial                         relating to shares 
        interest (1) 
                                                   ORDINARY SHARES OF 5 PENCE 
 5.     SHAREHOLDER IN 3                    6.     EACH 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Name of registered shareholders(s)         State the nature of the 
        and, if more than one, the                 transaction 
        number of shares held by 
        each of them                               PURCHASE OF SHARES THROUGH 
                                                   LAW DEBENTURE'S HMRC APPROVED 
 7.     BEAGLE NOMINEES LIMITED             8.     SHARE INCENTIVE PLAN 
----  -----------------------------------  ----  -------------------------------------------------- 
 
                                                  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                                  10.    Negligible 
----  -----------------------------------  ----  -------------------------------------------------- 
 
                                                  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.    498.50 PENCE                        14.    LONDON 24 AUGUST 2016 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       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.    30 (negligible)                     16.    24 August 2016 
----  -----------------------------------  ----  -------------------------------------------------- 
 
 

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 
 
 23.   Any additional information   24.    SHARON MARTIN 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  SHARON MARTIN 
 
  Date of notification 24 AUGUST 2016 
-------------------------------------------------- 
 
   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. 
 

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August 24, 2016 08:18 ET (12:18 GMT)