TIDMADN

RNS Number : 2448Z

Aberdeen Asset Management PLC

09 December 2014

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 
                                                         (iii) a disclosure made in accordance 
                                                         with section 793 of the Companies 
       Name of the issuer                                Act (2006). 
 
 1.     ABERDEEN ASSET MANAGEMENT PLC             2.     DTR 3.1.2.R 
 
 3.    Name of person discharging managerial      4.    State whether notification relates 
        responsibilities/director                        to a person connected with a person 
                                                         discharging managerial responsibilities/director 
        SIMON Richard Vivian TROUGHTON                   named in 3 and identify the connected 
                                                         person 
 
                                                         N/A 
      -----------------------------------------  ----  -------------------------------------------------- 
 
       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 (1)                                     to shares 
 
 5.     AS IN 3 ABOVE                             6.     ORDINARY SHARES OF 10 PENCE EACH 
      -----------------------------------------  ----  -------------------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the number 
        of shares held by each of them                  State the nature of the transaction 
 
 7.     LUNA NOMINEES LIMITED                     8.     PURCHASE 
      -----------------------------------------  ----  -------------------------------------------------- 
 
 9.    Number of shares, debentures or            10.   Percentage of issued class acquired 
        financial instruments relating to                (treasury shares of that class should 
        shares acquired                                  not be taken into account when calculating 
                                                         percentage) 
        20,000 
                                                         0.001% 
      -----------------------------------------  ----  -------------------------------------------------- 
 
 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) 
        N/A 
                                                         N/A 
      -----------------------------------------  ----  -------------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    GBP4.62                                   14.    4 DECEMBER 2014 
      -----------------------------------------  ----  -------------------------------------------------- 
 
       Total holding following notification 
        and total percentage holding following 
        notification (any treasury shares 
        should not be taken into account 
        when calculating percentage)                    Date issuer informed of transaction 
 
 15.    60,000 ORDINARY SHARES - 0.004%           16.    8 DECEMBER 2014 
      -----------------------------------------  ----  -------------------------------------------------- 
 
 

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 
      ---------------------------------  ----  ------------------------------- 
 
                                                Name of contact and telephone 
                                                 number for queries 
 
 23.   Any additional information         24.    SCOTT E MASSIE, 01224 631999 
      ---------------------------------  ----  ------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
 
  SCOTT E MASSIE 
 
  Date of notification 
 
  9 DECEMBER 2014 
 
   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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