Arbuthnot Banking Group PLC Director/PDMR Shareholding (8843U)
January 23 2017 - 10:27AM
UK Regulatory
TIDMARBB
RNS Number : 8843U
Arbuthnot Banking Group PLC
23 January 2017
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
ARBUTHNOT BANKING GROUP (2006).
1. PLC 2. (i)
---- ----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
named in 3 and identify
MR JAMES COBB the connected person
NO
---- ----------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding Description of shares (including
of the person referred to class), debentures or derivatives
in 3 or 4 above or in respect or financial instruments
of a nonbeneficial relating to shares
interest (1)
5. YES 6. ORDINARY 1p SHARES
---- ----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
each of them transaction
ARBUTHNOT LATHAM (NOMINEES)
7. LIMITED 8. PURCHASE
---- ----------------------------------- ---- --------------------------------------------------
Number of shares, debentures Percentage of issued class
or financial acquired (treasury shares
instruments relating to of that class should not
shares acquired be taken into account when
calculating percentage)
9. 1,000 10. 0.007%
---- ----------------------------------- ---- --------------------------------------------------
Number of shares, debentures Percentage of issued class
or financial disposed (treasury shares
instruments relating to of that class should not
shares disposed be taken into account when
calculating percentage)
11. N/A 12. N/A
---- ----------------------------------- ---- --------------------------------------------------
Price per share or value
of transaction Date and place of transaction
13. 1485p 14. LONDON 23 JANUARY 2017
---- ----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification Date issuer informed of
(any treasury shares should transaction
not be taken into account
when calculating percentage)
15. 6,000 0.04% 16. 23 JANUARY 2017
---- ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Existing options (for information only)
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
queries
J.R KAYE
SECRETARY
23. Any additional information 24. Tel. 020 7012 2430
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
JEREMY KAYE
Date of notification 23/01/2017
--------------------------------------------------
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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