RNS Number : 5625Z
Cosalt PLC
22 July 2008
COSALT PLC
21 July 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR
3.1.4R(1).
(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 to 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.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Cosalt plc
2. State whether the notification relates to (i) a transaction notified in accordance with
DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a
disclosure made in accordance with section 324 (as extended by section 328) of the Companies
Act 1985; or (iii) both (i) and (ii)
In respect of (iii)
3. Name of person discharging managerial responsibilities/director
Mr M Lejman
Mr N R Carrick
4. State whether notification relates to a person connected with a person discharging
managerial responsibilities/director named in 3
and identify the connected person
5. Indicate whether the notification is in respect of a holding of the person referred to
in 3 or 4 above or in respect of a
non-beneficial interest
In respect of 3 above
6. Description of shares (including class), debentures or derivatives or financial
instruments relating to shares
New Ordinary of 25p shares - CSLR
7. Name of registered shareholders(s) and, if more than one, the number of shares held by
each of them
8 State the nature of the transaction
Award of Nil Cost Options under Long term Incentive Plan
9. Number of shares, debentures or financial instruments relating to shares acquired
M Lejman 210,084 Award Shares
N R Carrick 60,924 Award Shares
10. Percentage of issued class acquired (treasury shares of that class should not be taken
into account when calculating percentage)
11. Number of shares, debentures or financial instruments relating to shares disposed
-
12. Percentage of issued class disposed (treasury shares of that class should not be taken
into account when calculating percentage)
-
13. Price per share or value of transaction
Number of Shares Awarded based on 238p
14. Date and place of transaction
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken
into account when calculating percentage)
16. Date issuer informed of transaction
21 July 2008
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17 Date of grant
21 July 2008
18. Period during which or date on which it can be exercised
-
Shall become Vested Award Shares on the third anniversary of the award subject to
achievement of performance criteria
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
Ordinary Shares of 25p
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at
the time of exercise
-
22. Total number of shares or debentures over which options held following notification
M Lejman 210,086
N R Carrick 148,306
23. Any additional information
-
24. Name of contact and telephone number for queries
A J Robson 01472 504504
Name and signature of duly authorised officer of issuer responsible for making
notification.
A. J Robson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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