RNS Number : 8870Z
Dawson Holdings PLC
25 July 2008
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility
and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer 2. State whether the
notification relates
to (i) a
DAWSON HOLDINGS PLC 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).
(iii)
3. Name of person 4. State whether
discharging notification relates
managerial to a person
responsibilities/ connected with a
director person discharging
managerial
responsibilities/
DIRECTORS: director named in 3
PETER ROBERT HARRIS, and identify the
HUGH CHARLES connected person
LAURENCE CAWLEY
N/A
5. Indicate whether the 6. Description of
notification is in shares (including
respect of a holding class), debentures
of the person or derivatives or
referred to in 3 or financial
4 above or in instruments relating
respect of a to shares
nonbeneficial
interest 1
ORDINARY SHARES OF
1P
DIRECTORS:
PETER ROBERT HARRIS,
HUGH CHARLES
LAURENCE CAWLEY
7. Name of registered 8. State the nature of
shareholders(s) and, the transaction
if more than one,
the number of shares
held by each of them ACQUISITION OF
SHARES BY THE
TRUSTEE OF THE
DAWSON TRUST COMPANY DAWSON EMPLOYEE
LIMITED AS TRUSTEE SHARE OWNERSHIP PLAN
OF THE DAWSON IN WHICH THE
EMPLOYEE SHARE DIRECTORS ARE EACH
OWNERSHIP PLAN INTERESTED AS ONE OF
A NUMBER OF
POTENTIAL
DISCRETIONARY
BENEFICIARIES
9. Number of shares, 10. Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
25,000 ORDINARY account when
SHARES calculating
percentage)
0.038%
11. Number of shares, 12. Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
N/A account when
calculating
percentage)
N/A
13. Price per share or 14. Date and place of
value of transaction transaction
PURCHASE PRICE 71.5 24TH JULY 2008
PENCE
15. Total holding 16. Date issuer informed
following of transaction
notification and
total percentage
holding following
notification (any
treasury shares 24TH JULY 2008
should not be taken
into account when
calculating
percentage)
482,717 ORDINARY
SHARES
0.0740%
If a person discharging managerial responsibilities has been granted options by the
issuer
complete the following boxes
17. Date of grant 18. Period during which or date on
which exercisable
19. Total amount paid 20. Description of shares or debentures
(if any) for grant involved (class and number)
of the option
21. Exercise price (if 22. Total number of shares or
fixed at time of debentures over which options held
grant) or following notification
indication that
price is to be fixed
at the time of
exercise
23. Any additional 24. Name of contact and telephone
information number for queries
ADRIAN WOOD 020 8774 3000
Name of authorised official of issuer responsible for making notification:
ADRIAN WOOD, COMPANY SECRETARY
Date of notification: 25TH JULY 2008
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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