Vp PLC Director/PDMR Shareholding (3709U)

TIDMVP.

RNS Number : 3709U

Vp PLC

23 October 2017

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, 
       Name of the issuer                      (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). 
 
 1.     Vp plc                          2.     (i) and (iii) 
----  -------------------------------  ----  ------------------------------- 
 
                                              State whether notification 
                                               relates to a person 
       Name of person discharging              connected with a person 
        managerial                             discharging managerial 
        responsibilities/director              responsibilities/director 
                                               named in 3 and identify 
                                               the connected person 
 
 3.     Neil A Stothard                 4.     n/a 
----  -------------------------------  ----  ------------------------------- 
 
       Indicate whether 
        the notification 
        is in respect of                      Description of shares 
        a holding of the                       (including class), debentures 
        person referred to                     or derivatives or financial 
        in 3 or 4 above or                     instruments relating to 
        in respect of a nonbeneficial          shares 
        interest 
 
        In respect of person 
 5.     named in 3                      6.     5p ordinary shares 
----  -------------------------------  ----  ------------------------------- 
 
       Name of registered 
        shareholders(s) and,                  State the nature of the 
        if more than one,                      transaction 
        the number of shares 
        held by each of them 
 
 7.     As in 3 above                   8.     Exercise of SAYE options 
----  -------------------------------  ----  ------------------------------- 
 
                                              Percentage of issued class 
       Number of shares,                       acquired (treasury shares 
        debentures or financial                of that class should not 
        instruments relating                   be taken into account 
        to shares acquired                     when calculating percentage) 
 
 
 9.     679                             10.    0.002% 
----  -------------------------------  ----  ------------------------------- 
 
                                              Percentage of issued class 
       Number of shares,                       disposed (treasury shares 
        debentures or financial                of that class should not 
        instruments relating                   be taken into account 
        to shares disposed                     when calculating percentage) 
 
 11.    n/a                             12.    n/a 
----  -------------------------------  ----  ------------------------------- 
 
       Price per share or 
        value of transaction 
                                              Date and place of transaction 
        SAYE options exercised 
 13.    at 530 pence                    14.    12 October 2017 
----  -------------------------------  ----  ------------------------------- 
 
       Total holding following 
        notification and 
        total percentage 
        holding following                     Date issuer informed of 
        notification (any                      transaction 
        treasury shares should 
        not be taken into 
        account when calculating 
        percentage) 
 
 15.    789,584 (1.97%)                 16.    19 October 2017 
----  -------------------------------  ----  ------------------------------- 
 
 

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)           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 
 
                                           Nigel Rabbage 
 
 23.   Any additional information   24.    01423 533400 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification: 
 
  Nigel Rabbage 
 
  Date of notification: 23 October 2017 
-------------------------------------------------- 
 
   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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October 23, 2017 10:42 ET (14:42 GMT)