Micro Focus International plc Director/PDMR Shareholding (8232J)

TIDMMCRO

RNS Number : 8232J

Micro Focus International plc

14 September 2016

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 3.1.2R, (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). 
 
     Name of the issuer                           NOTIFICATION RELATES 
                                                  TO A DISCLOSURE MADE 
      MICRO FOCUS INTERNATIONAL                   IN ACCORDANCE WITH DTR 
1.    PLC                                   2.    3.1.2R 
---  -------------------------------------  ---  ------------------------------ 
                                                 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.    MR MIKE PHILLIPS (DIRECTOR)           4.    N/A 
---  -------------------------------------  ---  ------------------------------ 
     Indicate whether the 
      notification is in 
      respect of a holding 
      of the person referred                     Description of shares 
      to in 3 or 4 above                          (including class), debentures 
      or in respect of a                          or derivatives or financial 
      non-beneficial interest                     instruments relating 
                                                  to shares 
      NOTIFICATION RELATES 
      TO THE DIRECTOR NAMED                       ORDINARY SHARES OF 10 
5.    IN 3 ABOVE                            6.    PENCE EACH 
---  -------------------------------------  ---  ------------------------------ 
     Name of registered 
      shareholders(s) and,                       State the nature of 
      if more than one, the                       the transaction 
      number of shares held 
      by each of them                             GRANT OF AWARD UNDER 
                                                  THE MICRO FOCUS INTERNATIONAL 
7.    N/A                                   8     PLC INCENTIVE PLAN 2005 
---  -------------------------------------  ---  ------------------------------ 
                                                 Percentage of issued 
                                                  class acquired (treasury 
     Number of shares, debentures                 shares of that class 
      or financial instruments                    should not be taken 
      relating to shares                          into account when calculating 
      acquired                                    percentage) 
 
9.    N/A                                   10.   N/A 
---  -------------------------------------  ---  ------------------------------ 
                                                 Percentage of issued 
                                                  class disposed (treasury 
     Number of shares, debentures                 shares of that class 
      or financial instruments                    should not be taken 
      relating to shares                          into account when calculating 
      disposed                                    percentage) 
 
11.   N/A                                   12.   N/A 
---  -------------------------------------  ---  ------------------------------ 
     Price per share or 
      value of transaction                       Date and place of transaction 
 
13.   N/A                                   14.   N/A 
---  -------------------------------------  ---  ------------------------------ 
     Total holding following 
      notification and total 
      percentage holding 
      following notification 
      (any treasury shares 
      should not be taken 
      into account when calculating              Date issuer informed 
      percentage)                                 of transaction 
 
15.   N/A                                   16.   N/A 
---  -------------------------------------  ---  ------------------------------ 
                                                 Period during which 
                                                  or date on which exercisable 
     Date of grant 
                                                  26 JULY 2019 - 25 JULY 
17.   13 SEPTEMBER 2016                     18.   2026 
---  -------------------------------------  ---  ------------------------------ 
                                                 Description of shares 
     Total amount paid (if                        or debentures involved 
      any) for grant of the                       (class and number) 
      option 
                                                  37,262 ORDINARY SHARES 
19.   NIL                                   20.   OF 10 PENCE EACH 
---  -------------------------------------  ---  ------------------------------ 
     Exercise price (if 
      fixed at time of grant)                    Total number of shares 
      or indication that                          or debentures over which 
      price is to be fixed                        options held following 
      at the time of exercise                     notification 
 
21.   NIL                                   22.   979,734 
---  -------------------------------------  ---  ------------------------------ 
                                                 Name of contact and 
                                                  telephone number for 
                                                  queries 
 
     Additional information                       JANE SMITHARD, (Company 
                                                  Secretary) 
23.   NONE                                  24.   01635 565 492 
---  -------------------------------------  ---  ------------------------------ 
 

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September 14, 2016 06:19 ET (10:19 GMT)