TIDMTEP
RNS Number : 9476X
Telecom Plus PLC
25 August 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 notification |
| | TELECOM PLUS PLC | | 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 discharging | 4. | State whether notification |
| | managerial | | relates to a person connected |
| | responsibilities/director | | with a person discharging |
| | PETER NUTTING | | managerial |
| | | | responsibilities/director named |
| | | | in 3 and identify the connected |
| | | | person |
| | | | RELATES TO DIRECTOR NAMED IN 3 |
| | | | |
+------+---------------------------------+------+---------------------------------+
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in respect of a | | (including class), debentures |
| | holding of the person referred | | or derivatives or financial |
| | to in 3 or 4 above or in | | instruments relating to shares |
| | respect of a non-beneficial | | ORDINARY SHARES OF 5 PENCE EACH |
| | interest1 | | |
| | IN RESPECT OF A HOLDING OF | | |
| | PERSON REFERRED TO IN 3 | | |
| | | | |
+------+---------------------------------+------+---------------------------------+
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if more | | transaction |
| | than one, the number of shares | | DISPOSAL |
| | held by each of them | | |
| | PETER ROBERT NUTTING ESQ | | |
+------+---------------------------------+------+---------------------------------+
| 9. | Number of shares, debentures or | 10. | Percentage of issued class |
| | financial instruments relating | | acquired (treasury shares of |
| | to shares acquired | | that class should not be taken |
| | N/A | | into account when calculating |
| | | | percentage) |
| | | | N/A |
+------+---------------------------------+------+---------------------------------+
| 11. | Number of shares, debentures or | 12. | Percentage of issued class |
| | financial instruments relating | | disposed (treasury shares of |
| | to shares disposed | | that class should not be taken |
| | 30,000 ORDINARY SHARES | | into account when calculating |
| | | | percentage) |
| | | | 0.04% |
| | | | |
+------+---------------------------------+------+---------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | 24 AUGUST 2009: LONDON |
| | 285 PENCE | | |
+------+---------------------------------+------+---------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding following | | 24 AUGUST 2009 |
| | notification (any treasury | | |
| | shares should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | 976,750 ORDINARY SHARES (1.43%) | | |
+------+---------------------------------+------+---------------------------------+
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 |
| | N/A | | which exercisable |
| | | | N/A |
+------+---------------------------------+------+---------------------------------+
| 19. | Total amount paid (if any) for | 20. | Description of shares or |
| | grant of the option | | debentures involved (class and |
| | N/A | | number) |
| | | | N/A |
+------+---------------------------------+------+---------------------------------+
| 21. | Exercise price (if fixed at | 22. | Total number of shares or |
| | time of grant) or indication | | debentures over which options |
| | that price is to be fixed at | | held following notification |
| | the time of exercise | | N/A |
| | N/A | | |
+------+---------------------------------+------+---------------------------------+
+------+---------------------------------+----------+---------------------------------+
| 23. | Any additional information | 24. | Name of contact and telephone |
| | N/A | | number for queries |
| | | | CHRIS HOUGHTON |
| | | | Tel: 020 8955 5000 |
+------+---------------------------------+----------+---------------------------------+
+--------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification: CHRIS HOUGHTON |
| Date of notification: 24 AUGUST 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. (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. (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. (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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