Titon Holdings PLC Director/PDMR Shareholding (6544F)

TIDMTON

RNS Number : 6544F

Titon Holdings PLC

22 February 2018

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 
           Name of the issuer                               Act 2006, or (iii) in 
                                                            accordance with paragraph 
           TITON HOLDINGS PLC                               26 of the Model Code 
 
   1.      LEI: 213800ZHXS8G27RM1D97                2.      (i) 
------  ---------------------------------------  ------  --------------------------------------- 
 
                                                            State whether notification 
                                                            relates to a 
                                                            person connected with 
                                                            a person discharging 
           Name of person discharging                       managerial responsibilities/director 
           managerial responsibilities/director             named 
                                                            in 3 and identify the 
   3.      TONY DAVID GEAREY                        4.      connected person 
------  ---------------------------------------  ------  --------------------------------------- 
 
           Indicate whether the 
           notification is in 
           respect of a holding                             Description of shares 
           of the person referred                           (including class), debentures 
           to in 3 or 4 above                               or derivatives or financial 
           or in respect of a                               instruments relating 
   5.      non-beneficial interest1                 6.      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 
                                                  or date on which exercisable 
           Date of grant 
                                                  14 Feb 2021 to 14 Feb 
   17      14 Feb 2018                    18.     2028 
------  -----------------------------  ------  ------------------------------- 
 
                                                  Description of shares 
           Total amount paid (if                  or debentures involved 
           any) for grant of the                  (class and number) 
           option 
                                                  18,000 x 10p Ordinary 
   19.     GBP1                           20.     Shares 
------  -----------------------------  ------  ------------------------------- 
 
           Exercise price (if 
           fixed at time of grant)                Total number of shares 
           or indication that                     or debentures over 
           price is to be fixed                   which options held 
           at the time of exercise                following notification 
 
   21.     156.5p                         22.     18,000 
------  -----------------------------  ------  ------------------------------- 
 
                                                  Name of contact and 
                                                  telephone number for 
                                                  queries 
 
                                                  DAVID RUFFELL 01206 
   23.     Any additional information     24.     814860 
------  -----------------------------  ------  ------------------------------- 
 

Name of authorised officer of issuer responsible for making notification

DAVID RUFFELL, COMPANY SECRETARY

Date of notification 22 February 2018

This form is intended for use by an issuer to make a RIS notification required by DTR 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

END

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February 22, 2018 06:00 ET (11:00 GMT)