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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Lamprell Plc | LSE:LAM | London | Ordinary Share | GB00B1CL5249 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 8.88 | 8.78 | 9.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMLAM
RNS Number : 4730X
Lamprell plc
19 November 2014
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
In accordance with the requirements of DTR Rule 3.1.4R, the Company wishes to notify the following changes in the interests in ordinary shares of 5p each in the Company ("Shares") of the following directors and persons discharging managerial responsibilities ("PDMRs").
Until June 2014, the Company had been in a prolonged restricted period meaning that the proposed long-term incentive awards to the directors had to be included within our remuneration policy which was submitted to and approved by the shareholders at the 2014 annual general meeting. While the shareholders approved the remuneration policy (as announced on 10 June 2014), the Company (through the Remuneration Committee) decided to re-engage with its shareholders to understand better their views on the policy. As a result of this consultation, a number of changes have been made to the Company's remuneration policy and the following grants of incentives have been made accordingly.
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 793 of the Companies Act 1. Name of the issuer 2. (2006). LAMPRELL PLC (i) Transaction notified in accordance with DTR 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 named in 3 and identify the connected person ----------------------------------- ---- -------------------------------------------------- JOHN KENNEDY NO JAMES MOFFAT ----------------------------------- ---- -------------------------------------------------- Indicate whether the notification is in respect of a holding of the person referred to Description of shares (including in 3 or 4 above or in respect class), debentures or derivatives of a nonbeneficial or financial instruments 5. interest 1 6. relating to shares ----------------------------------- ---- -------------------------------------------------- N/A N/A ----------------------------------- ---- -------------------------------------------------- Name of registered shareholders(s) and, if more than one, the number of shares held by State the nature of the 7. each of them 8. transaction ----------------------------------- ---- -------------------------------------------------- N/A N/A ----------------------------------- ---- -------------------------------------------------- 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 9. shares acquired 10. calculating percentage) ----------------------------------- ---- -------------------------------------------------- N/A N/A ----------------------------------- ---- -------------------------------------------------- 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) ----------------------------------- ---- -------------------------------------------------- N/A N/A ----------------------------------- ---- -------------------------------------------------- Price per share or value 13. of transaction 14. Date and place of transaction ----------------------------------- ---- -------------------------------------------------- N/A N/A ----------------------------------- ---- -------------------------------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account Date issuer informed of 15. when calculating percentage) 16. transaction ----------------------------------- ---- -------------------------------------------------- N/A N/A ----------------------------------- ---- --------------------------------------------------
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 18 NOVEMBER 2014 18 NOVEMBER 2017 --------------------------- ---- ------------------------------- Description of shares or Total amount paid (if any) debentures involved (class 19. for grant of the option 20. and number) --------------------------- ---- ------------------------------- NIL GRANT OF CONDITIONAL AWARD OF SHARES UNDER THE LAMPRELL PLC 2009 RETENTION SHARE PLAN JOHN KENNEDY 122,499 --------------------------- ---- ------------------------------- Exercise price (if fixed at time of grant) or indication that price is Total number of shares or to be fixed at the time debentures over which options 21. of exercise 22. held following notification --------------------------- ---- ------------------------------- NIL (ORDINARY SHARES OF 5P EACH) JOHN KENNEDY 122,499 --------------------------- ---- ------------------------------- Name of contact and telephone 23. Any additional information 24. number for queries --------------------------- ---- ------------------------------- N/A ALEX RIDOUT +971 4 803 9308 --------------------------- ---- ------------------------------- Period during which or date 25. Date of grant 26. on which exercisable 18 NOVEMBER 2014 18 NOVEMBER 2017 -------------------------------- ---- ------------------------------- Description of shares or Total amount paid (if any) debentures involved (class 27. for grant of the option 28. and number) -------------------------------- ---- ------------------------------- NIL GRANT OF CONDITIONAL AWARD OF SHARES UNDER THE LAMPRELL PLC 2006 EXECUTIVE SHARE OPTION PLAN JAMES MOFFAT 340,855 -------------------------------- ---- ------------------------------- Exercise price (if fixed at time of grant) or indication that price is Total number of shares or to be fixed at the time debentures over which options 29. of exercise 30. held following notification -------------------------------- ---- ------------------------------- 141.25p (ORDINARY SHARES OF 5P EACH) JAMES MOFFAT 340,855 -------------------------------- ---- ------------------------------- Name of contact and telephone 31. Any additional information 32. number for queries -------------------------------- ---- ------------------------------- Due to the delay in awarding ALEX RIDOUT +971 4 803 9308 these options that were committed to be awarded on 1 March 2013, a cash compensatory award will be made, representing the difference in share price from 1 March 2013 to the date of grant, vesting on 1 March 2016 subject to achievement of the performance condition and the share price on 1 March 2016. -------------------------------- ---- ------------------------------- Period during which or date 33. Date of grant 34. on which exercisable 18 NOVEMBER 2014 IMMEDIATELY FOLLOWING ANNOUNCEMENT BY COMPANY OF THE RESULTS FOR FINANCIAL PERIOD ENDING 31 DECEMBER 2015 --------------------------- ---- ----------------------------------- Description of shares or Total amount paid (if any) debentures involved (class 35. for grant of the option 36. and number) --------------------------- ---- ----------------------------------- NIL GRANT OF CONDITIONAL AWARD OF SHARES UNDER THE LAMPRELL PLC 2008 PERFORMANCE SHARE PLAN JAMES MOFFAT 321,691 --------------------------- ---- ----------------------------------- Exercise price (if fixed at time of grant) or indication that price is Total number of shares or to be fixed at the time debentures over which options 37. of exercise 38. held following notification --------------------------- ---- ----------------------------------- NIL (ORDINARY SHARES OF 5P EACH; INCLUDING GRANT UNDER BOX 28) JAMES MOFFAT 662,546 --------------------------- ---- ----------------------------------- Name of contact and telephone 39. Any additional information 40. number for queries --------------------------- ---- ----------------------------------- N/A ALEX RIDOUT +971 4 803 9308 --------------------------- ---- ----------------------------------- Period during which or date 41. Date of grant 42. on which exercisable 18 NOVEMBER 2014 18 NOVEMBER 2017 --------------------------- ---- ------------------------------- Description of shares or Total amount paid (if any) debentures involved (class 43. for grant of the option 44. and number) --------------------------- ---- ------------------------------- NIL GRANT OF CONDITIONAL AWARD OF SHARES UNDER THE LAMPRELL PLC 2008 PERFORMANCE SHARE PLAN JAMES MOFFAT 321,691 --------------------------- ---- ------------------------------- Exercise price (if fixed at time of grant) or indication that price is Total number of shares or to be fixed at the time debentures over which options 45. of exercise 46. held following notification --------------------------- ---- ------------------------------- NIL (ORDINARY SHARES OF 5P EACH; INCLUDING THE GRANTS UNDER BOXES 28 AND 36) JAMES MOFFAT 984,237 --------------------------- ---- ------------------------------- Name of contact and telephone 47. Any additional information 48. number for queries --------------------------- ---- ------------------------------- N/A ALEX RIDOUT +971 4 803 9308 --------------------------- ---- ------------------------------- Name of authorised official of issuer responsible for making notification : ALEX RIDOUT Date of notification: 19 November 2014
This information is provided by RNS
The company news service from the London Stock Exchange
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