Genel Energy PLC Director/PDMR Shareholding (3659A)
September 28 2015 - 5:00AM
UK Regulatory
TIDMGENL
RNS Number : 3659A
Genel Energy PLC
28 September 2015
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
related 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
Name of the issuer made in accordance with
section 793 of the Companies
Act (2006)
IN ACCORDANCE WITH DTR
1 GENEL ENERGY PLC 2 3.1.2 R
--- -------------------------------------- --- --------------------------------------
State whether notification
relates to a person connected
Name of person discharging with a person discharging
managerial responsibilities/director managerial responsibilities/director
named in 3 and identify
the connected person
3 TONY HAYWARD 4 AS IN 3
--- -------------------------------------- --- --------------------------------------
Indicate whether the Description of shares
notification is in respect (including class), debentures
of a holding of the person or derivatives or financial
referred to in 3 or 4 instruments relating
above or in respect of to shares
a non-beneficial interest(1)
5 AS IN 3 6 VOTING ORDINARY SHARES
--- -------------------------------------- --- --------------------------------------
Name of registered shareholders(s) State the nature of the
and, if more than one, transaction
the number of shares
held by each of them
SALE OF ORDINARY VOTING
7 AS IN 3 8 SHARES
--- -------------------------------------- --- --------------------------------------
Percentage of issued
class acquired (treasury
shares of that class
Number of shares, debentures should not be taken into
or financial instruments account when calculating
relating to shares acquired percentage)
9 N/A 10 N/A
--- -------------------------------------- --- --------------------------------------
Percentage of issued
class disposed (treasury
shares of that class
should not be taken into
Number of shares, debentures account when calculating
or financial instruments percentage)
relating to shares disposed
0.06% VOTING ORDINARY
11 150,000 12 SHARES
--- -------------------------------------- --- --------------------------------------
Price per share or value
of transaction Date and place of transaction
13 GBP3.084349 PER SHARE 14 23 SEPTEMBER 2015 - LONDON
--- -------------------------------------- --- --------------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be Date issuer informed
taken into account when of transaction
calculating percentage)
1,483,876 (0.597%) VOTING
15 ORDINARY SHARES 16 25 SEPTEMBER 2015
--- -------------------------------------- --- --------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Date of grant
Period during which or
date on which exercisable
17 N/A 18 N/A
--- ------------------------- --- ---------------------------
Total amount paid (if Description of shares
any) for grant of the or debentures involved
option (class and number)
19 N/A 20 N/A
--- ------------------------- --- ---------------------------
Exercise price (if fixed
at time of grant) or Total number of shares
indication that price or debentures over which
is to be fixed at the options held following
time of exercise notification
21 N/A 22 N/A
--- ------------------------- --- ---------------------------
Name of contact and telephone
number for queries
SARAH ROBERTSON
23 Any additional information 24 020 7659 5118
--- --------------------------- --- ------------------------------
Name of authorised official of issuer responsible
for making notification : SARAH ROBERTSON, COMPANY
SECRETARY
Date of notification : 28 SEPTEMBER 2015
-----------------------------------------------------
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
END
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