Director/PDMR Shareholding (1394G)
07 5월 2011 - 12:06AM
UK Regulatory
TIDMJUSH
RNS Number : 1394G
Justice Holdings Limited
06 May 2011
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 with LR 9.8.6R(1)
or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
(2006).
(i) a transaction notified
Name of the issuer in accordance with DTR 3.1.2
1. Justice Holdings Limited 2. R,
---- -------------------------------- ---- --------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial
managerial responsibilities/director named
responsibilities/director Alan in 3 and identify the connected
3. Charles Parker 4. person No
---- -------------------------------- ---- --------------------------------
Indicate whether the
notification is in respect of a Description of shares
holding of the person referred (including class), debentures
to in 3 or 4 above or in or derivatives or financial
respect of a non beneficial instruments relating to shares
5. interest 1 3 above 6. Ordinary Shares
---- -------------------------------- ---- --------------------------------
Name of registered
shareholders(s) and, if more
than one, the number of shares State the nature of the
held by each of them Alan transaction
7. Charles Parker 8. Purchase of Ordinary Shares
---- -------------------------------- ---- --------------------------------
Percentage of issued class
acquired (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
relating to shares acquired calculating percentage)
9. 15,000 Ordinary Shares 10. 0.02%
---- -------------------------------- ---- --------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
relating to shares disposed calculating percentage)
11. N/A 12. N/A
---- -------------------------------- ---- --------------------------------
Price per share or value
of transaction Date and place of transaction
13. GBP150,000 14. 6 May 2011
---- -------------------------------- ---- --------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating Date issuer informed of
percentage) 15,000 Ordinary transaction
15. Shares; 0.02% 16. 6 May 2011
---- -------------------------------- ---- --------------------------------
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 Total number of shares or
that price is to be fixed debentures over which options
21. at the time of exercise 22. held following notification
---- --------------------------------- ---- -------------------------------
Any additional information
The 15,000 Ordinary Shares
have been issued pursuant
to the terms of a Share Name of contact and telephone
Matching Award Agreement number for queries
entered into between Alan Mark Woodall
Parker, in his capacity International Administration
as an independent non-executive (Guernsey) Limited
director, and the Issuer Company Secretary
23. on 19 April 2011. 24. +44 (0)1481 723450
---- --------------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification:
International Administration (Guernsey) Limited, Company
Secretary
Date of notification: 6 May 2011
-------------------------------------------------------------
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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