Lowland Investment Co PLC Director/PDMR Shareholding (2781X)

TIDMLWI

RNS Number : 2781X

Lowland Investment Co PLC

04 May 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). 
 
        LOWLAND INVESTMENT COMPANY                 (i) In accordance with DTR 
 1.     PLC                                 2.     3.1.2 R 
----  -----------------------------------  ----  -------------------------------------------------- 
 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
        MR PETER TROUGHTON                         named in 3 and identify 
                                                   the connected person 
 
                                                   DIRECTOR 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       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 
 
 5.     BENEFICIAL                          6.     ORDINARY SHARES 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       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 
 
 7.     HSDL NOMINEES LIMITED               8.     DIVIDEND REINVESTMENT 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Number of shares, debentures               Percentage of issued class 
        or financial                               acquired (treasury shares 
        instruments relating to                    of that class should not 
        shares acquired                            be taken into account when 
                                                   calculating percentage) 
 
 9.     115 ORDINARY SHARES                 10.    INSIGNIFICANT 
----  -----------------------------------  ----  -------------------------------------------------- 
 
                                                  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 
        shares disposed                            calculating percentage) 
 
 11.    ----------------                    12.    -------------- 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Price per share or value 
        of transaction                            Date and place of transaction 
 
 13.    1325P                               14.    3 MAY 2016 - UK 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Total holding following 
        notification and total percentage 
        holding following notification            Date issuer informed of 
        (any treasury shares should                transaction 
        not be taken into account 
        when calculating percentage) 
 
        20,896 ORDINARY SHARES - 
 15.    0.08%                               16.    4 MAY 2016 
----  -----------------------------------  ----  -------------------------------------------------- 
 
 

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

complete the following boxes

 
                                               Period during which 
       Date of grant                            or date on which exercisable 
 
 17.    ------------------------------   18.    --------------------------- 
----  --------------------------------  ----  ------------------------------ 
 
       Total amount paid                       Description of shares 
        (if any) for grant                      or debentures involved 
        of the option                           (class and number) 
 
 19.    ---------------------------      20.    -------------------------- 
----  --------------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant)                Total number of shares 
        or                                      or debentures over 
        indication that price                   which options held 
        is to be fixed at                       following notification 
        the time of exercise 
 
 21.    ----------------------------     22.    --------------------------- 
----  --------------------------------  ----  ------------------------------ 
 
                                               Name of contact and 
                                                telephone number for 
                                                queries 
       Any additional information 
                                                WENDY KING - 020 7818 
 23.    ----------------------------     24.    4233 
----  --------------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
  WENDY KING, FOR AND ON BEHALF OF HENDERSON 
  SECRETARIAL SERVICES LIMITED, CORPORATE SECRETARY 
 
 
  Date of notification 4 MAY 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 to 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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May 04, 2016 11:44 ET (15:44 GMT)