TIDMHSD
RNS Number : 6906P
Hansard Global plc
30 March 2009
?
Annex DTR3
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 |
| | HANSARD GLOBAL PLC | | 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). |
| | | | NOTIFICATION |
| | | | RELATES TO (i) |
+---------------------+---------------------------+---------------------+---------------------------+
| 3. | Name of person | 4. | State whether |
| | discharging | | notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a |
| | PAUL LUCAS HARWOOD | | person discharging |
| | | | managerial |
| | | | responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | PAUL LUCAS HARWOOD - |
| | | | MANAGING DIRECTOR HANSARD |
| | | | ADMINISTRATION SERVICES |
| | | | LIMITED |
| | | | |
+---------------------+---------------------------+---------------------+---------------------------+
| 5. | Indicate whether | 6. | Description of |
| | the notification is | | shares (including |
| | in respect of a | | class), debentures |
| | holding of the | | or derivatives or |
| | person referred to | | financial |
| | in 3 or 4 above or | | instruments |
| | in respect of a | | relating to shares |
| | non-beneficial | | ORD SHARES OF 50P@ |
| | interest1 | | |
| | AS ABOVE (3) | | |
| | | | |
+---------------------+---------------------------+---------------------+---------------------------+
| 7. | Name of registered | 8. | State the nature of |
| | shareholders(s) | | the transaction |
| | and, if more than | | GRANT OF OPTIONS |
| | one, the number of | | UNDER SAVE AS YOU |
| | shares held by each | | EARN SCHEME |
| | of them | | |
| | PAUL LUCAS HARWOOD | | |
+---------------------+---------------------------+---------------------+---------------------------+
| 9. | Number of shares, | 10. | Percentage of |
| | debentures or | | issued class |
| | financial | | acquired (treasury |
| | instruments | | shares of that |
| | relating to shares | | class should not be |
| | acquired | | taken into account |
| | N/A | | when calculating |
| | | | percentage) |
| | | | N/A |
| | | | |
+----------+----------+----------------+----------+----------+----------+----------------+----------+
+----------+----------+----------+----------+----------+----------+----------+----------+
| 11. | Number of shares, | 12. | Percentage of |
| | debentures or | | issued class |
| | financial | | disposed (treasury |
| | instruments | | shares of that |
| | relating to shares | | class should not be |
| | disposed | | taken into account |
| | N/A | | when calculating |
| | | | percentage) |
| | | | N/A |
| | | | |
+---------------------+---------------------+---------------------+---------------------+
| 13. | Price per share or | 14. | Date and place of |
| | value of | | transaction |
| | transaction | | N/A |
| | N/A | | |
| | | | |
+---------------------+---------------------+---------------------+---------------------+
| 15. | Total holding | 16. | Date issuer |
| | following | | informed of |
| | notification and | | transaction |
| | total percentage | | N/A |
| | holding following | | |
| | notification (any | | |
| | treasury shares | | |
| | should not be taken | | |
| | into account when | | |
| | calculating | | |
| | percentage) | | |
| | N/A | | |
+----------+----------+----------+----------+----------+----------+----------+----------+
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 |
| | 26TH MARCH 2009 | | or date on which |
| | | | exercisable |
| | | | GRANT UNDER SAVE AS |
| | | | YOU EARN SCHEME (3 |
| | | | YEARS) |
| | | | |
+---------------------+---------------------+---------------------+---------------------+
| 19. | Total amount paid | 20. | Description of |
| | (if any) for grant | | shares or |
| | of the option | | debentures involved |
| | NIL | | (class and number) |
| | | | ORD SHARES OF 50P@ |
| | | | |
+---------------------+---------------------+---------------------+---------------------+
| 21. | Exercise price (if | 22. | Total number of |
| | fixed at time of | | shares or |
| | grant) or | | debentures over |
| | indication that | | which options held |
| | price is to be | | following |
| | fixed at the time | | notification |
| | of exercise | | 7,379 ord shares |
| | 124p | | |
| | | | |
+----------+----------+----------+----------+----------+----------+----------+----------+
+------+----------------------+------+-----------------------------------------+
| 23. | Any additional | 24. | Name of contact and telephone number |
| | information | | for queries |
| | N/A | | MANOJ B PATEL |
| | | | 01624 688000 |
+------+----------------------+------+-----------------------------------------+
+--------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification: MANOJ B PATEL |
| Date of notification: 30TH MARCH 2009 |
+--------------------------------------------------------------------------+
Notes: This form is intended for use by an issuer to make a RIS notification
required by DTR 3.1.4.
(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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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