Connect Group PLC Director/PDMR Shareholding (5798E)

TIDMCNCT

RNS Number : 5798E

Connect Group PLC

04 November 2015

Annex DTR3

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

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). 
----  ----------------------------------------  ----  -------------------------------------------------- 
       CONNECT GROUP PLC                               (i) 
----  ----------------------------------------  ----  -------------------------------------------------- 
 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 
----  ----------------------------------------  ----  -------------------------------------------------- 
       MAX LIVINGSTONE-LEARMONTH                       N/A 
----  ----------------------------------------  ----  -------------------------------------------------- 
       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 non beneficial                             or financial instruments 
 5.     interest                                 6.     relating to shares 
----  ----------------------------------------  ----  -------------------------------------------------- 
       IN RESPECT OF MAX LIVINGSTONE-LEARMONTH         ORDINARY SHARES OF 5 PENCE 
                                                        EACH 
----  ----------------------------------------  ----  -------------------------------------------------- 
       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 
----  ----------------------------------------  ----  -------------------------------------------------- 
       COMPUTERSHARE NOMINEES (CHANNEL                 EXERCISE OF LTIP AWARD GRANTED 
        ISLANDS) LIMITED - BENEFICIAL                   ON 15 NOVEMBER 2012 AND 
        OWNER MAX LIVINGSTONE-LEARMONTH                 SALE OF SUFFICIENT SHARES 
        (SHARES SOLD)                                   TO SATISFY THE TAX LIABILITY 
 
        MAX LIVINGSTONE-LEARMONTH 
        (SHARES RETAINED) 
----  ----------------------------------------  ----  -------------------------------------------------- 
                                                       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) 
----  ----------------------------------------  ----  -------------------------------------------------- 
       19,879                                          0.0081% 
----  ----------------------------------------  ----  -------------------------------------------------- 
                                                       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) 
----  ----------------------------------------  ----  -------------------------------------------------- 
       9,363                                           0.0038% 
----  ----------------------------------------  ----  -------------------------------------------------- 
       Price per share or value 
 13.    of transaction                           14.   Date and place of transaction 
----  ----------------------------------------  ----  -------------------------------------------------- 
       PURCHASE - NIL                                  3 NOVEMBER 2015 (EXERCISE) 
        SALE - 167 PENCE                                4 NOVEMBER 2015, LONDON 
                                                        (SALE) 
----  ----------------------------------------  ----  -------------------------------------------------- 
       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 
----  ----------------------------------------  ----  -------------------------------------------------- 
       120,632 0.0494%                                 4 NOVEMBER 2015 
----  ----------------------------------------  ----  -------------------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant) 
        or                                Total number of shares 
        indication that price              or debentures over 
        is to be fixed at                  which options held 
 21.    the time of exercise        22.    following notification 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
 23.   Any additional information   24.    queries 
----  ---------------------------  ----  ------------------------------ 
                                          ADELE DUFF 01793 563536 
----  ---------------------------  ----  ------------------------------ 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  ADELE DUFF, ASSISTANT COMPANY SECRETARY 
 
  Date of notification 4 NOVEMBER 2015 
-------------------------------------------------- 
 
   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 information is provided by RNS

The company news service from the London Stock Exchange

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November 04, 2015 09:45 ET (14:45 GMT)