Synthomer PLC Director/PDMR Shareholding (1289G)

TIDMSYNT

RNS Number : 1289G

Synthomer PLC

18 November 2015

Annex DTR3

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

Please complete all relevant boxes should 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 with section 
                                                      793 of the Companies Act 2006, 
                                                      or (iii) in accordance with 
       Name of the issuer                             paragraph 26 of the Model Code 
 
  1.    SYNTHOMER PLC                           2.    (i) 
-----  ---------------------------------------  ---  ------------------------------------- 
                                                     State whether notification 
                                                      relates to a person connected 
                                                      with a person discharging managerial 
                                                      responsibilities/director named 
       Name of person discharging                     in 3 and identify the connected 
        managerial responsibilities/director          person 
 
  3.    CALUM MACLEAN                           4.    NOT APPLICABLE 
-----  ---------------------------------------  ---  ------------------------------------- 
       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 relating 
        of a non-beneficial interest(1)               to shares 
 
  5.    BENEFICIAL INTEREST                     6.    ORDINARY SHARES OF 10p EACH 
-----  ---------------------------------------  ---  ------------------------------------- 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by each                State the nature of the transaction 
        of them 
                                                      PURCHASE OF SHARES BY RE-INVESTMENT 
  7.    BBHISL NOMINEES LIMITED                 8     OF DIVIDENDS 
-----  ---------------------------------------  ---  ------------------------------------- 
                                                     Percentage of issued class 
                                                      acquired (treasury shares of 
       Number of shares, debentures                   that class should not be taken 
        or financial instruments relating             into account when calculating 
        to shares acquired                            percentage) 
 
  9.    1,967                                   10.   0.0006% 
-----  ---------------------------------------  ---  ------------------------------------- 
                                                     Percentage of issued class 
       Number of shares, debentures                   disposed (treasury shares of 
        or financial instruments relating             that class should not be taken 
        to shares disposed                            into account when calculating 
                                                      percentage) 
 
  11.   NOT APPLICABLE                          12.   NOT APPLICABLE 
-----  ---------------------------------------  ---  ------------------------------------- 
         Price per share or value                    Date and place of transaction 
          of transaction 
                                                      5 NOVEMBER 2015 
          TOTAL TRANSACTION VALUE - 
  13.     GBP6,742.11                           14.   LONDON 
-------  -------------------------------------  ---  ------------------------------------- 
 
 
 
     Total holding following notification 
      and total percentage holding 
      following notification (any 
      treasury shares should not 
      be taken into account when 
      calculating percentage) 
                                                Date issuer informed of transaction 
      212,658 
15.   0.063%                               16.                     18 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 
---  -----------------------------  ---  ----------------------------------- 
     Total amount paid (if any)          Description of shares or debentures 
19.   for grant of the option       20.   involved (class 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 officer of issuer responsible for making 
 notification 
 
 RICHARD ATKINSON 
 
 
 Date of notification 18 NOVEMBER 2015 
----------------------------------------------------------- 
 

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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 18, 2015 05:30 ET (10:30 GMT)