TIDMWLF
RNS Number : 7258A
Wolfson Microelectronics PLC
14 October 2009
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 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 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 answer all relevant questions in block capital letters.
1. Name of the issuer
WOLFSON MICROELECTRONICS PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.4R(1)(a); or (ii) a disclosure made in accordance with
section 793 of the Companies Act (2006)
(i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.4 R(1) (a)
3. Name of person discharging managerial responsibilities/director
ROSS KING GRAHAM
4. State whether notification relates to person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above in respect of a non-beneficial interest
NOTIFICATION IS IN RESPECT OF THE HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 0.1 PENCE EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
THE RK GRAHAM WILL TRUST
(IN WHICH ROSS KING GRAHAM HAS A THIRD BENEFICIAL INTEREST)
8. State the nature of the transaction
SALE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
63,800
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.06%
13. Price per share or value of transaction
GBP1.29 PER SHARE
14. Date and place of transaction
5 AUGUST 2009, LONDON
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage)
105,128 ORDINARY SHARES REPRESENTING 0.09% OF ISSUED SHARE CAPITAL
16. Date issuer informed of transaction
13 OCTOBER 2009
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following questions
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
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
23. Any additional information
24. Name of contact and telephone number for queries
JILL GOLDSMITH - 0131 272 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jill Goldsmith, Company Secretary
_______________________________________________
Date of notification : 14 OCTOBER 2009
This information is provided by RNS
The company news service from the London Stock Exchange
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