Consort Medical PLC Director/PDMR Shareholding (4504Y)
08 9월 2015 - 11:51PM
UK Regulatory
TIDMCSRT
RNS Number : 4504Y
Consort Medical PLC
08 September 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
Name of the issuer (iii) a disclosure made in accordance
with section 793 of the Companies
Act (2006).
1. Consort Medical Plc 2. i DTR 3.1.2
State whether notification relates
to a person
Name of person discharging managerial connected with a person discharging
responsibilities/director managerial responsibilities/director
named in 3 and identify the connected
Jonathan Glenn person
Keyvan Djamarani
3. Lisa King 4. N/A
----------------------------------------- ---- --------------------------------------------
Indicate whether the notification
is in respect of a holding of the
person referred to in 3 or 4 above Description of shares (including
or in respect of a nonbeneficial class), debentures or derivatives
interest 1 or financial instruments relating
to shares
The notification is in respect of
the holdings of the individuals
5. referred to in 3 above. 6. Ordinary 10p shares
----------------------------------------- ---- --------------------------------------------
Name of registered shareholders(s)
and, if more than one, the number
of shares held by each of them
Investec Bank plc as nominee for
Jonathan Glenn - 1,465 State the nature of the transaction
Investec Bank plc as nominee for
Keyvan Djamarani - 1,465 Exercise of shares maturing under
7. Lisa King - 1,465 8. a 3 year Save As You Earn scheme
----------------------------------------- ---- --------------------------------------------
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial (treasury shares of that class should
instruments relating to shares acquired not be taken into account when calculating
percentage)
1,465 each 0.003%
----------------------------------------- ---- --------------------------------------------
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial (treasury shares of that class should
instruments relating to shares disposed not be taken into account when calculating
percentage)
0 0
----------------------------------------- ---- --------------------------------------------
Price per share or value of transaction Date and place of transaction
13. GBP6.1404 14. 8 September 2015 London
----------------------------------------- ---- --------------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares Date issuer informed of transaction
should not be taken into account
when calculating percentage)
J Glenn - 146,616 (0.298%)
K Djamarani - 19,968 (0.040%)
15. Lisa King - 11,873 (0.024%) 16. 8 September 2015
----------------------------------------- ---- --------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
--------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
--------------------------- ---- -------------------------------
Any additional information Name of contact and telephone
number for queries
23. None 24. Iain Ward - 01442 867920
--------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification - Iain Ward
Date of notification 8 September 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
END
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