Titon Holdings PLC Director/PDMR Shareholding (1275H)

TIDMTON

RNS Number : 1275H

Titon Holdings PLC

08 March 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 
                                                            managerial responsibilities/director 
                                                            named 
           Name of person discharging                       in 3 and identify the 
           managerial responsibilities/director             connected person 
 
   3.      DAVID ALAN RUFFELL                       4.      N/A 
------  ---------------------------------------  ------  --------------------------------------- 
 
           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 
           non-beneficial interest1                         to shares 
 
   5.      PERSON NAMED IN 3 ABOVE                  6.      ORDINARY 10p SHARES 
------  ---------------------------------------  ------  --------------------------------------- 
 
           Name of registered 
           shareholders(s) and, 
           if more than one, the                            State the nature of 
           number of shares held                            the transaction 
           by each of them 
                                                            EXERCISE OF SHARE OPTION 
   7.      PERSON NAMED IN 3 ABOVE                  8       AND DISPOSAL OF SHARES 
------  ---------------------------------------  ------  --------------------------------------- 
 
                                                            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 
           acquired                                         percentage) 
 
   9.      (1) 35,000                               10.     (1) 0.32% 
------  ---------------------------------------  ------  --------------------------------------- 
 
                                                            Percentage of issued 
           Number of shares, debentures                     class disposed (treasury 
           or financial instruments                         shares of that class 
           relating to shares                               should not be taken 
           disposed                                         into account when calculating 
                                                            percentage) 
           (2) 10,500                                       (2) 0.09% 
   11.     (3) 7,000                                12.     (3) 0.07% 
------  ---------------------------------------  ------  --------------------------------------- 
 
           Price per share or 
           value of transaction                             Date and place of transaction 
 
           (1) 48.0p EACH                                   (1) 7 MARCH 2018 - COLCHESTER 
           (2) 203.1p EACH                                  (2) 7 MARCH 2018 - LONDON 
   13.     (3) 200.0p EACH                          14.     (3) 8 MARCH 2018 - LONDON 
------  ---------------------------------------  ------  --------------------------------------- 
 
           Total holding following 
           notification and total 
           percentage holding 
           following notification 
           (any treasury shares 
           should not be taken                              Date issuer informed 
           into account when calculating                    of transaction 
           percentage) 
 
   15.     118,500 (1.07%)                          16.     8 MARCH 2018 
------  ---------------------------------------  ------  --------------------------------------- 
 

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 (if                  Description of shares 
           any) for grant of the                  or debentures involved 
   19.     option                         20.     (class and number) 
------  -----------------------------  ------  ------------------------------- 
 
           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 
   21.     at the time of exercise        22.     following notification 
------  -----------------------------  ------  ------------------------------- 
 
                                                  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 8 March 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

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March 08, 2018 06:15 ET (11:15 GMT)