Director/PDMR Shareholding


 
TIDMBII 
 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITY OR CONNECTED PERSONS 
 
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. 
 
 
 
Please complete all relevant boxes should in block capital letters. 
 
1. Name of the issuer                2. 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 LR 9.8.6 R(1), or; 
 
                                        (iii) a disclosure made in 
                                        accordance with section 793 of the 
                                        Companies act (2006) 
 
   Biocompatibles International plc     (i) 
 
3. Name of person discharging        4. State whether notification relates 
   managerial responsibilities/         to a person connected with a person 
   director                             discharging managerial 
                                        responsibilities/director named in 
                                        3 and identify the connected person 
 
   Peter Geigle                         Not applicable 
 
5. Indicate whether the notification 6. Description of shares (including 
   is in respect of a holding of the    class), debentures or derivatives 
   person referred to in 3 or 4         or financial instruments relating 
   above or in respect of a             to shares 
   non-beneficial interest 
 
   person referred to in 3. above        Ordinary shares  21 53/94 pence 
                                        each 
 
7. Name of registered shareholders   8  State the nature of the transaction 
   (s) and, if more than one, the 
   number of shares held by each of 
   them 
 
   as 3. above                          Sale 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
9.  Number of shares, debentures or      10. Percentage of issued class 
    financial instruments relating to        acquired (treasury shares of 
    shares acquired                          that class should not be taken 
                                             into account when calculating 
                                             percentage) 
 
 
 
11. Number of shares, debentures or      12. Percentage of issued class 
    financial instruments relating to        disposed (treasury shares of 
    shares disposed                          that class should not be taken 
                                             into account when calculating 
                                             percentage) 
 
             50,000 shares                   Total of   0.12% 
 
 
 
13. Price per share or value of          14. Date and place of transaction 
    transaction 
 
        395p                                 19 January 2011 
 
 
 
15. Total holding following notification 16. Date issuer informed of 
    and total percentage holding             transaction 
    following notification (any treasury 
    shares should not be taken into 
    account when calculating percentage) 
 
    730,929                                  21 January 2011 
 
    1.78% 
 
 
 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer complete the following boxes 
 
17  Date of grant                        18. Period during which or date 
                                             on which it can be exercised 
 
 
 
19. Total amount paid (if any) for grant 20. Description of shares or 
    of the option                            debentures involved (class 
                                             and number) 
 
 
 
21. Exercise price (if fixed at time of  22. Total number of shares or 
    grant) or indication that price is       debentures over which options 
    to be fixed at the time of exercise      held following notification 
 
 
 
23. Any additional information           24. Name of contact and telephone 
                                             number for queries 
 
                                             Ian Ardill 
 
                                             Finance Director & Company 
                                             Secretary, Biocompatibles 
                                             International plc. 
 
                                             01252 732732 
 
 
 
 
Name and signature of duly authorised officer of issuer responsible for 
making notification 
 
IAN ARDILL 
 
__________________________________________________________ 
 
Date of notification 24  January 2011 
 
 
 
 
 
 
END
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