Hasgrove PLC Director/PDMR Shareholding (4391R)

TIDMHGV

RNS Number : 4391R

Hasgrove PLC

19 November 2012

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 
                                                         (iii) a disclosure made in accordance 
                                                         with section 793 of the Companies 
                                                         Act (2006). 
       Name of the issuer 
 1.     HASGROVE PLC                              2.     DTR3.1.2R 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        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 
 3.     Godfrey Taylor                            4.     person 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding of the               Description of shares (including 
        person referred to in 3 or 4 above               class), debentures or derivatives 
        or in respect of a nonbeneficial                 or financial instruments relating 
        interest                                         to shares 
 
 5.     Person referred to in 3 above             6.     GBP0.10 ORDINARY 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Name of registered shareholders(s)               State the nature of the transaction 
        and, if more than one, the number 
 7.     of shares held by each of them            8.     Purchase of shares 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
        200,000                                          0.9% 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    48.5p                                     14.    Manchester 15 November 2012 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification 
        and total percentage holding following          Date issuer informed of transaction 
        notification (any treasury shares 
        should not be taken into account 
 15.    when calculating percentage) 11.2%        16.    16 November 2012 
----  -----------------------------------------  ----  --------------------------------------------

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 
----  ---------------------------  ----  ------------------------------- 
 
                                          Name of contact and telephone 
                                           number for queries 
 23.   Any additional information   24.    PAUL SANDERS 07711880137 
----  ---------------------------  ----  -------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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