Tyman PLC Notification of Transactions of Directors (2838A)

TIDMTYMN

RNS Number : 2838A

Tyman PLC

25 September 2015

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 3.1.2 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 
       Name of the issuer 
                                                      NOTIFICATION RELATES 
 1.     TYMAN PLC                              2.     TO (i) 
----  --------------------------------------  ----  ------------------------------- 
                                                     State whether notification 
                                                      relates to a person 
                                                      connected with a person 
       Name of person discharging                     discharging managerial 
        managerial responsibilities/director          responsibilities/director 
                                                      named in 3 and identify 
 3.     JAMES BROTHERTON                       4.     the connected person 
----  --------------------------------------  ----  ------------------------------- 
       Indicate whether the 
        notification is in 
        respect of a holding                         Description of shares 
        of the person referred                        (including class), 
        to in 3 or 4 above                            debentures or derivatives 
        or in respect of a                            or financial instruments 
 5.     non-beneficial interest1               6.     relating to shares 
----  --------------------------------------  ----  ------------------------------- 
       Name of registered 
        shareholders(s) and, 
        if more than one, the 
        number of shares held                        State the nature of 
 7.     by each of them                        8      the transaction 
----  --------------------------------------  ----  ------------------------------- 
                                                     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 
 9.     acquired                               10.    percentage) 
----  --------------------------------------  ----  ------------------------------- 
                                                     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 
 11.    disposed                               12.    percentage) 
----  --------------------------------------  ----  ------------------------------- 
       Price per share or 
 13.    value of transaction                   14.   Date and place of transaction 
----  --------------------------------------  ----  ------------------------------- 
       Total holding following 
        notification and total 
        percentage holding 
        following notification 
        (any treasury shares 
        should not be taken 
        into account when calculating                Date issuer informed 
 15.    percentage)                            16.    of transaction 
----  --------------------------------------  ----  ------------------------------- 
 

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 
                                           FROM 1 NOVEMBER 2018 
 17     24 SEPTEMBER 2015           18.    UNTIL 1 NOVEMBER 2018. 
----  ---------------------------  ----  ------------------------------ 
                                          Description of shares 
       Total amount paid (if               or debentures involved 
        any) for grant of the              (class and number) 
        option 
                                           2,607 ORDINARY SHARES 
 19.    GBP7,200                    20.    OF 5P 
----  ---------------------------  ----  ------------------------------ 
       Exercise price (if                 Total number of shares 
        fixed at time of grant)            or debentures over 
        or indication that                 which options held 
        price is to be fixed               following notification 
        at the time of exercise 
                                           251,598 ORDINARY SHARES 
 21.    GBP2.7612                   22.    OF 5P 
----  ---------------------------  ----  ------------------------------ 
                                          Name of contact and 
                                           telephone number for 
       Any additional information          queries 
 
        OPTIONS GRANTED UNDER              KEVIN O'CONNELL 
        THE TYMAN SHARESAVE                COMPANY SECRETARY 
 23.    PLAN                        24.    020 7976 8000 
----  ---------------------------  ----  ------------------------------ 
 
 
 Name of authorised official   KEVIN O'CONNELL 
  of issuer responsible for 
  making notification 
----------------------------  ------------------ 
 Date of notification          25 SEPTEMBER 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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September 25, 2015 10:27 ET (14:27 GMT)