Vp PLC Vp Plc : Director/Pdmr Shareholding

 
TIDMVP. 
 
 
   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 
      Vp plc                                                          (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 
                                                                      793 of the Companies Act (2006). 
                                                                      (i) and (iii) 
 
3.   Name of person discharging managerial                      4.   State whether notification relates to a person 
      responsibilities/director                                       connected with a person discharging managerial responsibilities/director 
      Neil A Stothard                                                 named in 3 and identify the connected person 
                                                                      n/a 
 
5.   Indicate whether the notification is in respect of         6.   Description of shares (including class), debentures 
      a holding of the person referred to in 3 or 4 above             or derivatives or financial instruments relating to 
      or in respect of a nonbeneficial                                shares 
      interest                                                        5p ordinary shares 
      In respect of person named in 3 
 
7.   Name of registered shareholders(s) and, if more than       8.   State the nature of the transaction 
      one, the number of shares held by each of them                  Exercise of LTIPs and Share Matching options, and 
      As in 3 above                                                   partial disposal 
 
9.   Number of shares, debentures or financial instruments      10.  Percentage of issued class acquired (treasury shares 
      relating to shares acquired                                     of that class should not be taken into account when 
      136,000                                                         calculating percentage) 
                                                                      0.34% 
 
11.  Number of shares, debentures or financial instruments      12.  Percentage of issued class disposed (treasury shares 
      relating to shares disposed                                     of that class should not be taken into account when 
      124,000                                                         calculating percentage) 
                                                                      0.31% 
 
13.  Price per share or value of transaction                    14.  Date and place of transaction 
      LTIPs and Share Matching exercised at 0 pence and               3 December 2014 
      partial disposal at 619.5 pence 
 
15.  Total holding following notification and total percentage  16.  Date issuer informed of transaction 
      holding following notification (any treasury shares             3 December 2014 
      should not be taken into account when calculating 
      percentage) 
      794,921 (1.98%) 
 
 
 
   If a person discharging managerial responsibilities has been granted 
options by the issuer complete the following boxes 
 
 
 
 
17.  Date of grant                                             18.  Period during which or date on which exercisable 
 
19.  Total amount paid (if any) for grant of the option        20.  Description of shares or debentures involved (class 
                                                                     and number) 
 
21.  Exercise price (if fixed at time of grant) or indication  22.  Total number of shares or debentures over which options 
      that price is to be fixed at the time of exercise              held following notification 
 
23.  Any additional information                                24.  Name of contact and telephone number for queries 
                                                                     Nigel Rabbage 01423 533400 
 
 
 
 
 
Name of authorised official of issuer responsible 
 for making notification: 
 Nigel Rabbage 
 Date of notification: 4 December 2014 
 
 
   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 announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Vp PLC via Globenewswire 
 
   HUG#1877276 
 
 
  http://www.vpplc.com